CALSAN LIMITED - Residential care activities for the elderly and disabled - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Calsan Ltd

CALSAN LIMITED was founded on 1988-08-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Calsan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CALSAN LIMITED

C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1NA Other companies in LU6

Filing Information

Company Number		02282760
Company ID Number		02282760
Date formed		1988-08-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-04-06 19:52:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALSAN LIMITED

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Companies with same name CALSAN LIMITED

The following companies were found which have the same name as CALSAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CALSAN COMPANY LLC	California	Unknown
CALSAN CONSULTING INC.	314 CENTRE STREET DUCHESS ALBERTA T0J 0Z0	Active	Company formed on the 2011-09-26
CALSAN CONSTRUCTION CORPORATION	New Jersey	Unknown
CALSAN CONTRACTING LTD	British Columbia	Active	Company formed on the 2022-02-09
CALSAN CORPORATION	New Jersey	Unknown
CALSAN DEBRIS BOX SERVICES INCORPORATED	California	Unknown
CALSAN DEVELOPMENT CORPORATION	New Jersey	Unknown
CALSAN ELECTRAC INC.	21371 NW 40TH CIRCLE CT MIAMI GARDENS FL 33055	Inactive	Company formed on the 2019-03-04
CALSAN INCORPORATED	California	Unknown
CALSAN INC	Mississippi	Unknown
CALSAN INC	Idaho	Unknown
CALSAN INTERNATIONAL PTE. LTD.	MARINE PARADE ROAD Singapore 449294	Dissolved	Company formed on the 2008-09-13
CALSAN LIMITED	Ontario	Unknown
CALSAN LLC	Pennsylvannia	Unknown
CALSAN LLC	21371 NW 40TH CIRCLE CT MIAMI GARDENS FL 33055	Active	Company formed on the 2021-05-10
CALSAN LTD.	Alberta	Active	Company formed on the 2002-09-30
Calsan Management, LLC	16055 Old Forest Point Ste 301 Paul Mason Monument Colorado 80132	Inactive - Administratively Dissolved (Tax)	Company formed on the 2018-02-23
CALSAN PTY LTD		Active	Company formed on the 2005-05-18
CALSAN REALTY, LLC	C/O C. PORTANTIERE 2010 N RAILROAD AVE STATEN ISLAND NY 10306	Active	Company formed on the 2007-09-19
CALSAN RENOVATIONS LIMITED	6 STATION PARADE EALING ROAD NORTHOLT UB5 5HR	Active	Company formed on the 2018-11-27

Company Officers of CALSAN LIMITED

Current Directors

Officer	Role	Date Appointed
BIBI SALMAH MOOTIEN	Director	1991-12-31
CALEEMOOTOO POOLLAY MOOTIEN	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRAGASSEN SOOBEN	Company Secretary	1991-12-31	2008-05-30
PARVINA SOOBEN	Director	1991-12-31	2008-05-30
SANDRAGASSEN SOOBEN	Director	1991-12-31	2008-05-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-06		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-04-06		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-04-02		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-04-02		Change of details for Mrs Bibi Salmah Mootien as a person with significant control on 2024-03-31
2024-03-29		Memorandum articles filed
2024-03-29		Change of share class name or designation
2024-01-24		CESSATION OF CALEEMOOTOO POOLLAY MOOTION AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24		REGISTERED OFFICE CHANGED ON 24/01/24 FROM 59 Union Street Dunstable Beds. LU6 1EX
2024-01-24		CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2024-01-24		Change of details for person with significant control
2024-01-24		Change of details for Mrs Bibi Salmah Mootien as a person with significant control on 2016-07-01
2024-01-23		Director's details changed for Bibi Salmah Mootien on 2024-01-23
2024-01-23		Change of details for Mrs Biba Mootien as a person with significant control on 2024-01-23
2024-01-23		Director's details changed for Caleemootoo Poollay Mootien on 2024-01-23
2024-01-23		Change of details for Mr Caleemootoo Mootion as a person with significant control on 2024-01-23
2022-12-19		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19		Unaudited abridged accounts made up to 2022-03-31
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2021-12-17		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 62
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-20	LATEST SOC	20/12/15 STATEMENT OF CAPITAL;GBP 62
2015-12-20	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 62
2014-12-19	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-07-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 62
2013-12-23	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-10-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-06-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-24	AR01	24/12/09 ANNUAL RETURN FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CALEEMOOTOO POOLLAY MOOTIEN / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BIBI SALMAH MOOTIEN / 24/12/2009
2009-08-19	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-20	363a	Return made up to 31/12/08; full list of members
2009-03-20	288b	Appointment terminated secretary sandragassen sooben
2009-01-19	288b	APPOINTMENT TERMINATE, DIRECTOR PARVINA SOOBEN LOGGED FORM
2009-01-19	288b	APPOINTMENT TERMINATE, DIRECTOR SANDRAGASSEN SOOBEN LOGGED FORM
2009-01-19	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-01-19	RES13	VARIOUS COMPANY BUSINESS IN RELATION TO MR & MRS SOOBEN'S RESIGNATION AND IN RALTION TO MR & MRS MOOTIEN 30/05/2008
2008-12-30	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-18	RES13	REPAY LOAN ACCOUNT/ENTER AGREEMENT/RE-MORTGAGE 30/05/2008
2008-11-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-18	288b	APPOINTMENT TERMINATE, DIRECTOR PARVINA SOOBEN LOGGED FORM
2008-11-18	288b	APPOINTMENT TERMINATE, DIRECTOR SANDRAGASSEN SOOBEN LOGGED FORM
2008-09-22	169	GBP IC 100/62 30/05/08 GBP SR 38@1=38
2008-09-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-09-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-09-11	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-09-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-09-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-09-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-09-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-09-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR PARVINA SOOBEN
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR SANDRAGASSEN SOOBEN
2008-06-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-06-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-03-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-20	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-31	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-08	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-18	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-27	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-31	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-31	AA	FULL ACCOUNTS MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to CALSAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALSAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-06-14	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2008-06-14	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2008-03-20	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2002-07-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2002-07-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2002-07-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2002-07-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1999-03-01	Satisfied	BANK OF WALES PLC
LEGAL MORTGAGE	1999-03-01	Satisfied	BANK OF WALES PLC
LEGAL MORTGAGE	1999-03-01	Satisfied	BANK OF WALES PLC
LEGAL MORTGAGE	1999-03-01	Satisfied	BANK OF WALES PLC
LEGAL CHARGE	1997-06-11	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1997-06-11	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1989-10-06	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1989-09-28	Satisfied	FIRST NATIONAL COMMERCIAL BANK PLC.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALSAN LIMITED

Intangible Assets

Patents

We have not found any records of CALSAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALSAN LIMITED

Trademarks

We have not found any records of CALSAN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CALSAN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Central Bedfordshire Council	2015-3	GBP £1,284	Residential Care Home Placements
Central Bedfordshire Council	2015-2	GBP £1,240	Residential Care Home Placements
Central Bedfordshire Council	2015-1	GBP £1,240	Residential Care Home Placements
Hampshire County Council	2014-12	GBP £2,250	Payments to Private Contractors
Central Bedfordshire Council	2014-12	GBP £1,240	Residential Care Home Placements
Central Bedfordshire Council	2014-11	GBP £1,240	Residential Care Home Placements
Hampshire County Council	2014-11	GBP £2,177	Payments to Private Contractors
Central Bedfordshire Council	2014-10	GBP £1,240	Residential Contributions
Hampshire County Council	2014-10	GBP £2,250	Payments to Private Contractors
Central Bedfordshire Council	2014-9	GBP £1,240	Residential Contributions
Hampshire County Council	2014-9	GBP £2,177	Payments to Private Contractors
Central Bedfordshire Council	2014-8	GBP £1,240	Residential Care Home Placements
Hampshire County Council	2014-8	GBP £3,395	Client Contributions
Hampshire County Council	2014-7	GBP £2,250	Payments to Private Contractors
Central Bedfordshire Council	2014-7	GBP £2,479	Residential Care Home Placements
Hampshire County Council	2014-6	GBP £9,117	Payments to Private Contractors
Central Bedfordshire Council	2014-6	GBP £1,240	Residential Care Home Placements
Central Bedfordshire Council	2014-5	GBP £1,240	Residential Care Home Placements
Central Bedfordshire Council	2014-4	GBP £1,411	Residential Care Home Placements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CALSAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALSAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALSAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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