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Company Information for

BON CARE LTD

SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
05745571
Private Limited Company
Liquidation

Company Overview

About Bon Care Ltd
BON CARE LTD was founded on 2006-03-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Bon Care Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BON CARE LTD
 
Legal Registered Office
SAVANTS
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in SM7
 
Filing Information
Company Number 05745571
Company ID Number 05745571
Date formed 2006-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts 
Last Datalog update: 2019-12-09 08:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BON CARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED   AHDL LIMITED   IDIAZ CONSULTANCY LIMITED   RMAH LIMITED   SAVANTS ADVISORY LIMITED   SRL BUSINESS SERVICES LTD
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Companies with same name BON CARE LTD
The following companies were found which have the same name as BON CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BON CARE INC 245 CAMBRIDGE DR. LONGWOOD FL 32779 Inactive Company formed on the 1998-12-21
BON CARE LTD Unknown
BON CARE LLC Michigan UNKNOWN

Company Officers of BON CARE LTD

Current Directors
Officer Role Date Appointed
MIKA GEEANESSWUR RAMFUL
 Company Secretary 2006-03-22
MIKA GEEANESSWUR RAMFUL
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROOPESH KUMAR RAMFUL
 Director 2006-03-22 2013-10-28
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-03-16 2006-03-22
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-03-16 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKA GEEANESSWUR RAMFUL KINGSWOOD UK HOME LTD Director 2010-02-11 CURRENT 2010-02-11 Active

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.

DateDocument TypeDocument Description
2020-04-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-02
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 83 Rinkworth Road Banstead Surrey SM7 2JW
2018-09-21600Appointment of a voluntary liquidator
2018-09-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-03
2018-09-21LIQ01Voluntary liquidation declaration of solvency
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-05-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-27AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-27LATEST SOC27/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-27AR0116/12/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0116/12/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20CH01Director's details changed for Mr Geeanesswur Ramful on 2014-05-20
2014-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR GEEANESSWUR RAMFUL on 2014-05-20
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROOPESH RAMFUL
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROOPESH RAMFUL
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0116/03/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-28AR0116/03/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/03/10 TOTAL EXEMPTION FULL
2010-03-31AR0116/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROOPESH KUMAR RAMFUL / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GEEANESSWUR RAMFUL / 31/03/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-07AA31/03/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 92 GRAND AVENUE SURBITON SURREY KT5 9HX
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288bSECRETARY RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BON CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-08
Notices to Creditors2018-08-08
Resolutions for Winding-up2018-08-08
Fines / Sanctions
No fines or sanctions have been issued against BON CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BON CARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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

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 BON CARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 149,087
Current Assets 2012-04-01 £ 149,087
Shareholder Funds 2012-04-01 £ 143,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BON CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BON CARE LTD
Trademarks
We have not found any records of BON CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BON CARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BON CARE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BON CARE LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBON CARE LTDEvent Date2018-08-03
Liquidators Name and Address: Adrian Duncan of Savants , 83 Victoria Street London, SW1H 0HW . : Further information can be obtained by contacting Adrian Duncan on Tel: 020 7504 1339 .
 
Initiating party Event TypeNotices to Creditors
Defending partyBON CARE LTDEvent Date2018-08-03
In accordance with Rule 4.106A of the Insolvency Rules 1986 , I, Adrian Duncan (IP No 9645 ) of Savants , 83 Victoria Street London, SW1H 0HW give notice that on 03 August 2018 I was appointed Liquidator of the above named Company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 20 August 2018 , to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Adrian Duncan (IP No. 9645 ) of Savants , 83 Victoria Street, London, SW1H 0HW the Liquidator of the Company, and if so required by notice in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Liquidator on Tel: 020 7504 1339 . Adrian Duncan , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBON CARE LTDEvent Date2018-08-03
At a General Meeting of the Company, duly convened and held at: 83 Rinkworth Road, Banstead, Surrey, SM7 2JW on 03 August 2018 , the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645 ), of Savants Business Recovery & Insolvency Limited , 83 Victoria Street London, SW1H 0HW . be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion. Adrian Duncan (IP No 9645 ), Liquidator of Savants Advisory Limited , 83 Victoria Street London, SW1H 0HW . (Telephone 020 7504 1339 ). For further details contact: Adrian Duncan , email mkhopekar@savants.co.uk , telephone 020 7504 1339 . Mr Mika Ramful , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BON CARE LTD 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 BON CARE LTD 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.
    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.
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