Active
Company Information for METRO CARE HOMES LIMITED
173 CLEVELAND STREET, LONDON, W1T 6QR,
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Company Registration Number
04806761
Private Limited Company
Active |
Company Name | |
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METRO CARE HOMES LIMITED | |
Legal Registered Office | |
173 CLEVELAND STREET LONDON W1T 6QR Other companies in W1T | |
Company Number | 04806761 | |
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Company ID Number | 04806761 | |
Date formed | 2003-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 20:53:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METRO CARE HOMES TRADING LIMITED | 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG | Active | Company formed on the 2023-07-31 |
Officer | Role | Date Appointed |
---|---|---|
RAHAT THARANI |
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SATISH SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANDRIKA SHAH |
Company Secretary | ||
PROVESTYLE LIMITED |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEWELSTORE PROPERTIES LTD | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
SDC HOMES LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-05-16 | |
SDC (2012) LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ADDLESTONE CARE HOME LIMITED | Director | 1998-04-06 | CURRENT | 1997-12-12 | Dissolved 2016-07-21 | |
ABBOTTS ARMSTRONG PARTNERSHIP LIMITED | Director | 1997-11-10 | CURRENT | 1986-10-16 | Active | |
JEWELSTORE LIMITED | Director | 1991-10-31 | CURRENT | 1979-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS CHANDRIKA SHAH | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
TM02 | Termination of appointment of Rahat Tharani on 2022-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/05/21 TO 30/11/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDRIKA SHAH | |
PSC04 | Change of details for Mr Satish Shah as a person with significant control on 2019-10-07 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATISH SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Satish Shah on 2013-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/13 FROM Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 100 | |
AP03 | Appointment of Mrs Rahat Tharani as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHANDRIKA SHAH | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SATISH SHAH / 20/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHANDRIKA SHAH / 20/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM C/O SHAH DODHIA & CO FIRST FLOOR 22 STEPHENSON WAY EUSTON LONDON NW1 2LE | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MRS CHANDRIKA SHAH | |
288b | APPOINTMENT TERMINATED SECRETARY PROVESTYLE LIMITED | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: FIRST FLOOR 22 STEPHENSON WAY EUSTON LONDON NW1 2LE | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ZEBBINGS LIMITED CERTIFICATE ISSUED ON 29/07/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 100/49900 30/06/ | |
123 | £ NC 49900/99900 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 METRO CARE HOMES LIMITED
METRO CARE HOMES LIMITED owns 1 domain names.
acacia-lodge.co.uk
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as METRO CARE HOMES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |