Company Information for HOLLYMEDE COTTAGE LIMITED
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE,
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Company Registration Number
04906219
Private Limited Company
Active |
Company Name | |
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HOLLYMEDE COTTAGE LIMITED | |
Legal Registered Office | |
10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE Other companies in SS3 | |
Company Number | 04906219 | |
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Company ID Number | 04906219 | |
Date formed | 2003-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 05:16:36 |
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Officer | Role | Date Appointed |
---|---|---|
NAVNEET SINGH JOHAR |
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PAUL ANTHONY COPLESTONE |
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AUNJALI JOHAR |
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NAVNEET SINGH JOHAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HACKETT WINDLE LLP |
Company Secretary | ||
TRACEY DENISE BEECHING |
Company Secretary | ||
TRACEY DENISE BEECHING |
Director | ||
BARBARA ANN GOLDING |
Director | ||
BERNARD THOMAS GOLDING |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHAR CARE HOMES LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2007-07-03 | Active | |
CHIGWELL HOMES LTD | Company Secretary | 2009-09-21 | CURRENT | 2005-07-20 | Active | |
NIGHTINGALE RESIDENTIAL CARE HOME LTD | Company Secretary | 2009-09-21 | CURRENT | 2005-11-02 | Active | |
JOHAR CARE HOMES LIMITED | Director | 2013-01-03 | CURRENT | 2007-07-03 | Active | |
CHIGWELL HOMES LTD | Director | 2013-01-03 | CURRENT | 2005-07-20 | Active | |
PAC CARE (HOLDINGS) LIMITED | Director | 2006-11-15 | CURRENT | 2005-08-30 | Dissolved 2014-01-28 | |
NIGHTINGALE RESIDENTIAL CARE HOME LTD | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
LOYALTY CARE LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2014-05-14 | |
BEAUFORT LODGE LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
ASTRAL LODGE LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
AARANDALE LODGE LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
HAMPTONS SPORTS & LEISURE LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
KAS BUILDING CONTRACTORS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
KAS ENHANCED TRADING LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
KAS BUILDING DEVELOPMENTS LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
JOHAR CARE HOMES LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BEAUFORT LODGE LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
ASTRAL LODGE LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
AARANDALE LODGE LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
HAMPTONS SPORTS & LEISURE LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
KAS BUILDING CONTRACTORS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
KAS ENHANCED TRADING LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
KAS BUILDING DEVELOPMENTS LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
JOHAR CARE HOMES LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
CHIGWELL HOMES LTD | Director | 2007-05-03 | CURRENT | 2005-07-20 | Active | |
K A HEALTHCARE LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
NIGHTINGALE RESIDENTIAL CARE HOME LTD | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Navneet Singh Johar on 2023-09-22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NAVNEET SINGH JOHAR on 2023-09-22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR AUNJALI JOHAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUNJALI JOHAR | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PAUL ANTHONY COPLESTONE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY COPLESTONE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET SINGH JOHAR / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUNJALI JOHAR / 06/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NAVNEET SINGH JOHAR on 2012-03-06 | |
AA01 | Previous accounting period shortened from 30/09/12 TO 31/03/12 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/09 ANNUAL RETURN FULL LIST | |
288a | SECRETARY APPOINTED MR NAVNEET JOHAR | |
288b | APPOINTMENT TERMINATED SECRETARY HACKETT WINDLE LLP | |
287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 35 TOWNHEAD STREET SHEFFIELD SOUTH YORKSHIRE S1 2EB | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 61-63 CHURCH END LANE RUNWELL WICKFORD ESSEX SS11 7DP | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
88(2)R | AD 21/09/03--------- £ SI 1@1=1 £ IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.75 | 98 |
MortgagesNumMortOutstanding | 1.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.11 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled
Creditors Due Within One Year | 2013-03-31 | £ 37,696 |
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Creditors Due Within One Year | 2012-03-31 | £ 50,465 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,763 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,855 |
Creditors and other liabilities
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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 HOLLYMEDE COTTAGE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 18,667 |
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Cash Bank In Hand | 2012-03-31 | £ 54,041 |
Current Assets | 2013-03-31 | £ 94,221 |
Current Assets | 2012-03-31 | £ 108,516 |
Debtors | 2013-03-31 | £ 75,111 |
Debtors | 2012-03-31 | £ 54,037 |
Fixed Assets | 2013-03-31 | £ 9,853 |
Fixed Assets | 2012-03-31 | £ 10,542 |
Shareholder Funds | 2013-03-31 | £ 64,615 |
Shareholder Funds | 2012-03-31 | £ 66,738 |
Tangible Fixed Assets | 2013-03-31 | £ 9,853 |
Tangible Fixed Assets | 2012-03-31 | £ 10,542 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Residential Accommodation Charges Long |
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Suffolk County Council | |
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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.
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. |