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Home > England & Wales Companies > 786 MAGAN CAREHOMES PRIVATE LIMITED
Company Information for

786 MAGAN CAREHOMES PRIVATE LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
03792198
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About 786 Magan Carehomes Private Ltd
786 MAGAN CAREHOMES PRIVATE LIMITED was founded on 1999-06-18 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". 786 Magan Carehomes Private Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
786 MAGAN CAREHOMES PRIVATE LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in NP20
 
Filing Information
Company Number 03792198
Company ID Number 03792198
Date formed 1999-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 22:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 786 MAGAN CAREHOMES PRIVATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of 786 MAGAN CAREHOMES PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
PAUL BEER
 Company Secretary 2018-03-12
PAUL BEER
 Director 2018-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
PREM LAL
 Company Secretary 1999-06-18 2018-08-17
GEETA KUNDAN
 Director 1999-06-18 2018-08-17
JOYCE IRENE LAL
 Director 1999-06-18 2018-08-17
PREM LAL
 Director 1999-06-18 2018-08-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-06-18 1999-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BEER WESTHOPE CARE HOMES SOUTH WEST LTD Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
PAUL BEER DDG (HOLDINGS) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2016-08-02
PAUL BEER WESTHOPE CARE HOMES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
PAUL BEER GAINPLOY LIMITED Director 2012-03-23 CURRENT 2012-03-23 Liquidation
PAUL BEER HANDSCOMB AND EDWARDS LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
PAUL BEER WESTHOPE RESIDENTIAL CARE HOMES LIMITED Director 2009-05-22 CURRENT 2009-05-22 In Administration/Administrative Receiver
PAUL BEER OPENREWARD LIMITED Director 2005-04-25 CURRENT 1991-03-26 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
2021-03-24AM23Liquidation. Administration move to dissolve company
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037921980003
2020-09-30AM10Administrator's progress report
2020-03-18AM10Administrator's progress report
2020-02-06AM19liquidation-in-administration-extension-of-period
2019-09-18AM10Administrator's progress report
2019-05-13AM06Notice of deemed approval of proposals
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Thistle Court Thistle Court Ty Canol Cwmbran NP44 6JD Wales
2019-04-26AM03Statement of administrator's proposal
2019-04-26AM01Appointment of an administrator
2019-02-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 037921980007
2018-09-14RES01ADOPT ARTICLES 14/09/18
2018-09-04PSC02Notification of Westhope Residential Care Homes Ltd as a person with significant control on 2018-08-17
2018-09-04AP01DIRECTOR APPOINTED MR PAUL BEER
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PREM LAL
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE LAL
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GEETA KUNDAN
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 72 Caerau Road Newport Gwent NP20 4HJ
2018-09-04AP03Appointment of Mr Paul Beer as company secretary on 2018-03-12
2018-09-04TM02Termination of appointment of Prem Lal on 2018-08-17
2018-09-04PSC07CESSATION OF 786 BU ALI SHAH QALANDAR PRIVATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 037921980006
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037921980005
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037921980004
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037921980003
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-06PSC02Notification of 786 Bu Ali Shah Qalandar Private Limited as a person with significant control on 2016-04-06
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12AA01Previous accounting period shortened from 30/06/16 TO 30/04/16
2016-07-21AA01Previous accounting period extended from 30/04/16 TO 30/06/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-08AR0102/06/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-15AR0102/06/15 FULL LIST
2015-01-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-02AR0102/06/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-03AR0102/06/13 FULL LIST
2013-01-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-07AR0102/06/12 FULL LIST
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CHESTER HOUSE 17 GOLD TOPS NEWPORT NP20 4PH
2011-12-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-06AR0102/06/11 FULL LIST
2010-08-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-23AR0102/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEETA KUNDAN / 02/06/2010
2009-08-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-08363sRETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-22363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-22363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-13363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 1ST FLOOR NATAHANIEL HOUSE DAVID STREET BRIDGEND CF31 3SA
2004-06-08363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-16363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-01-21225ACC. REF. DATE EXTENDED FROM 30/01/03 TO 30/04/03
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 786 MAGAN CAREHOMES PRIVATE LTD 75 BATH ROAD HOUNSLOW MIDDLESEX TW3 3BN
2002-06-19363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-26363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 1ST FLOOR NATHANIEL HOUSE DAVID STREET, BRIDGEND INDUSTRIAL ES, BRIDGEND MID GLAMORGAN CF31 3SA
2001-03-28225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/01/01
2001-03-09395PARTICULARS OF MORTGAGE/CHARGE
2001-02-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-16363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-07-29225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
1999-07-2988(2)RAD 18/06/99--------- £ SI 1@1=1 £ IC 2/3
1999-06-18288bSECRETARY RESIGNED
1999-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to 786 MAGAN CAREHOMES PRIVATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-10-21
Appointmen2019-02-21
Fines / Sanctions
No fines or sanctions have been issued against 786 MAGAN CAREHOMES PRIVATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-02-22 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-04-30 £ 386,056
Provisions For Liabilities Charges 2013-04-30 £ 5,531
Provisions For Liabilities Charges 2012-04-30 £ 5,531
Provisions For Liabilities Charges 2012-04-30 £ 5,531
Provisions For Liabilities Charges 2011-04-30 £ 5,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 786 MAGAN CAREHOMES PRIVATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 114,054
Cash Bank In Hand 2012-04-30 £ 217,682
Cash Bank In Hand 2012-04-30 £ 217,682
Cash Bank In Hand 2011-04-30 £ 306,017
Current Assets 2013-04-30 £ 260,794
Current Assets 2012-04-30 £ 261,374
Current Assets 2012-04-30 £ 261,374
Current Assets 2011-04-30 £ 409,978
Debtors 2013-04-30 £ 144,015
Debtors 2012-04-30 £ 40,842
Debtors 2012-04-30 £ 40,842
Debtors 2011-04-30 £ 101,111
Fixed Assets 2013-04-30 £ 1,153,433
Fixed Assets 2012-04-30 £ 1,068,521
Shareholder Funds 2013-04-30 £ 1,623,619
Shareholder Funds 2012-04-30 £ 1,388,847
Shareholder Funds 2012-04-30 £ 1,388,847
Shareholder Funds 2011-04-30 £ 1,102,658
Stocks Inventory 2013-04-30 £ 2,725
Stocks Inventory 2012-04-30 £ 2,850
Stocks Inventory 2012-04-30 £ 2,850
Stocks Inventory 2011-04-30 £ 2,850
Tangible Fixed Assets 2013-04-30 £ 1,038,433
Tangible Fixed Assets 2012-04-30 £ 1,068,521
Tangible Fixed Assets 2012-04-30 £ 1,068,521
Tangible Fixed Assets 2011-04-30 £ 1,084,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 786 MAGAN CAREHOMES PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 786 MAGAN CAREHOMES PRIVATE LIMITED
Trademarks
We have not found any records of 786 MAGAN CAREHOMES PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 786 MAGAN CAREHOMES PRIVATE LIMITED. 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 (87100 - Residential nursing care facilities) as 786 MAGAN CAREHOMES PRIVATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 786 MAGAN CAREHOMES PRIVATE 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending party786 MAGAN CAREHOMES PRIVATE LIMITEDEvent Date2020-10-21
 
Initiating party Event TypeAppointmen
Defending party786 MAGAN CAREHOMES PRIVATE LIMITEDEvent Date2019-02-21
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2019-001222 786 MAGAN CAREHOMES PRIVATE LIMITED (Company Number 037…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 786 MAGAN CAREHOMES PRIVATE 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 786 MAGAN CAREHOMES PRIVATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC4N 6EU