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Company Information for

QUEENSGATE HEALTHCARE LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,

Company Registration Number

08118397

Private Limited Company

Active

Company Overview

About Queensgate Healthcare Ltd

QUEENSGATE HEALTHCARE LIMITED was founded on 2012-06-25 and has its registered office in London. The organisation's status is listed as "Active". Queensgate Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
QUEENSGATE HEALTHCARE LIMITED

29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in EC4A

Filing Information

Company Number		08118397
Company ID Number		08118397
Date formed		2012-06-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		25/06/2015
Return next due		23/07/2016
Type of accounts		GROUP

Last Datalog update:	2023-09-05 11:17:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENSGATE HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GMNI COORDINATION LIMITED NORTHSHOTS LIMITED

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Company Officers of QUEENSGATE HEALTHCARE LIMITED

Current Directors

Officer	Role	Date Appointed
BHARAT BHUNDIA	Director	2012-08-06
JAYSHREE BHUNDIA	Director	2017-05-04
ZULFIKAR MADATALI DHANANI	Director	2012-08-06
JAMES ANTHONY HALTON	Director	2012-07-05
GITA PATEL	Director	2017-05-04
ADAM SHARP	Director	2018-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARISH ISHWERBHAI PATEL	Director	2012-07-05	2016-03-06
PRAKASH DAHYLAL BHUNDIA	Director	2012-08-06	2012-12-04
GRAHAM ROBERTSON STEPHENS	Director	2012-06-25	2012-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BHARAT BHUNDIA	CROSS CARE SERVICES LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active
BHARAT BHUNDIA	BIRDSCROFT HOMES LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Dissolved 2017-10-10
BHARAT BHUNDIA	CROSSWAYS SUTTON LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Dissolved 2017-10-17
BHARAT BHUNDIA	HOLT HOTEL (OXFORD) LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active
BHARAT BHUNDIA	BEXMARK PROPERTIES LIMITED	Director	2008-11-14	CURRENT	2008-11-14	Dissolved 2017-07-18
BHARAT BHUNDIA	ALLMARK PROPERTIES LIMITED	Director	2008-09-19	CURRENT	2008-09-19	Dissolved 2016-02-16
BHARAT BHUNDIA	JENMARK PROPERTY SERVICES LIMITED	Director	2008-06-18	CURRENT	2008-06-18	Active
BHARAT BHUNDIA	CAREMARK PROPERTIES LIMITED	Director	2008-04-01	CURRENT	2008-04-01	Dissolved 2016-12-23
BHARAT BHUNDIA	KNIGHTMARK PROPERTIES LIMITED	Director	2008-03-28	CURRENT	2008-03-28	Dissolved 2016-03-14
BHARAT BHUNDIA	DAYMARK PROPERTIES LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Dissolved 2015-08-18
BHARAT BHUNDIA	TREEMARK HOMES LIMITED	Director	2007-11-01	CURRENT	2007-11-01	Dissolved 2016-01-07
BHARAT BHUNDIA	CHONEVALE LIMITED	Director	2000-02-21	CURRENT	2000-01-04	Dissolved 2016-02-16
BHARAT BHUNDIA	ROSEMARK LIMITED	Director	1999-05-11	CURRENT	1999-04-30	Active
BHARAT BHUNDIA	JENMARK LIMITED	Director	1994-08-11	CURRENT	1994-03-09	Dissolved 2017-03-14
BHARAT BHUNDIA	BRITANNIC COMMERCIAL LIMITED	Director	1992-02-26	CURRENT	1992-01-17	Active
BHARAT BHUNDIA	PHOENIX HOTELS LIMITED	Director	1991-03-19	CURRENT	1984-04-04	Active
ZULFIKAR MADATALI DHANANI	DANELAND LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Dissolved 2017-08-22
ZULFIKAR MADATALI DHANANI	JENMARK MANAGEMENT LIMITED	Director	2010-02-22	CURRENT	2010-02-22	Active
ZULFIKAR MADATALI DHANANI	DAYMARK PROPERTIES LIMITED	Director	2009-11-11	CURRENT	2008-01-18	Dissolved 2015-08-18
ZULFIKAR MADATALI DHANANI	TREEMARK HOMES LIMITED	Director	2009-11-11	CURRENT	2007-11-01	Dissolved 2016-01-07
ZULFIKAR MADATALI DHANANI	KNIGHTMARK PROPERTIES LIMITED	Director	2009-11-11	CURRENT	2008-03-28	Dissolved 2016-03-14
ZULFIKAR MADATALI DHANANI	BEXMARK PROPERTIES LIMITED	Director	2009-02-10	CURRENT	2008-11-14	Dissolved 2017-07-18
ZULFIKAR MADATALI DHANANI	JENMARK LIMITED	Director	1997-04-19	CURRENT	1994-03-09	Dissolved 2017-03-14
JAMES ANTHONY HALTON	RYEFIELD COURT CARE LIMITED	Director	2014-06-20	CURRENT	2012-04-04	Active
JAMES ANTHONY HALTON	CONNAUGHT CARE MANAGEMENT LTD	Director	2010-02-12	CURRENT	2010-02-12	Active
GITA PATEL	HOLT HOTEL (OXFORD) LIMITED	Director	2017-06-13	CURRENT	2015-06-04	Active
ADAM SHARP	BERKLEY CARE INVESTMENTS LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off
ADAM SHARP	BERKLEY CARE (PORTOBELLO PLACE) LIMITED	Director	2017-05-09	CURRENT	2017-05-09	Active
ADAM SHARP	BERKLEY CARE (CHESHAM) LIMITED	Director	2016-04-08	CURRENT	2016-04-08	Active
ADAM SHARP	BERKLEY CARE (WARWICK) LIMITED	Director	2015-12-31	CURRENT	2008-10-17	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.

Date	Document Type	Document Description
2023-08-14		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-07-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-07-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081183970004
2023-07-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081183970005
2023-07-24		REGISTRATION OF A CHARGE / CHARGE CODE 081183970006
2023-07-24		REGISTRATION OF A CHARGE / CHARGE CODE 081183970007
2023-07-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081183970003
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PRAKASH DAHYLAL BHUNDIA
2022-04-29		Purchase of own shares
2022-04-29	SH03	Purchase of own shares
2022-04-06	SH06	Cancellation of shares. Statement of capital on 2022-04-01 GBP 3,005,801
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ZULFIKAR MADATALI DHANANI
2021-08-31	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081183970005
2020-11-12	AP01	DIRECTOR APPOINTED MR PRAKASH DAHYLAL BHUNDIA
2020-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYSHREE BHUNDIA
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-04-22	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2019-08-21	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY HALTON
2018-09-05	LATEST SOC	05/09/18 STATEMENT OF CAPITAL;GBP 4005801
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARAT BHUNDIA
2018-09-05	PSC09	Withdrawal of a person with significant control statement on 2018-09-05
2018-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/18 FROM Quantum House 22-24 Red Lion Court London EC4A 3EB
2018-05-30	SH03	Purchase of own shares
2018-05-17	SH06	Cancellation of shares. Statement of capital on 2018-04-09 GBP 400,580.10
2018-04-12	AP01	DIRECTOR APPOINTED MR ADAM SHARP
2018-04-11	SH20	Statement by Directors
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 500600.1
2018-04-10	SH19	Statement of capital on 2018-04-10 GBP 500,600.10
2018-04-10	CAP-SS	Solvency Statement dated 09/04/18
2018-04-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-04-09	SH01	09/04/18 STATEMENT OF CAPITAL GBP 5006001
2018-03-13	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-17	AP01	DIRECTOR APPOINTED MRS GITA PATEL
2017-05-17	AP01	DIRECTOR APPOINTED MRS JAYSHREE BHUNDIA
2017-03-28	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HARISH ISHWERBHAI PATEL
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HARISH ISHWERBHAI PATEL
2016-04-19	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30	AR01	25/06/14 FULL LIST
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PRAKASH BHUNDIA
2014-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2013-07-26	AR01	25/06/13 FULL LIST
2013-06-27	AA01	CURREXT FROM 30/06/2013 TO 30/11/2013
2012-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-30	AP01	DIRECTOR APPOINTED MR ZULFIKAR MADATALI DHANANI
2012-08-30	AP01	DIRECTOR APPOINTED MR BHARAT DAHYALAL BHUNDIA
2012-08-30	AP01	DIRECTOR APPOINTED MR PRAKASH DAHYLAL BHUNDIA
2012-07-06	AP01	DIRECTOR APPOINTED MR JAMES ANTHONY HALTON
2012-07-05	SH01	05/07/12 STATEMENT OF CAPITAL GBP 1000
2012-07-05	AP01	DIRECTOR APPOINTED MR HARISH ISHWERBHAI PATEL
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-06-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 QUEENSGATE HEALTHCARE 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 QUEENSGATE HEALTHCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-12-19	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2012-12-19	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 QUEENSGATE HEALTHCARE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for QUEENSGATE HEALTHCARE LIMITED

Trademarks

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

Income

Government Income

Government spend with QUEENSGATE HEALTHCARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Royal Borough of Greenwich	2014-02-28	GBP £1,143

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 QUEENSGATE HEALTHCARE 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 QUEENSGATE HEALTHCARE 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 QUEENSGATE HEALTHCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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