Active
Company Information for CARAM (AH) LIMITED
ATHOLL HOUSE 98 - 100 RICHMOND ROAD, COMPTON, WOLVERHAMPTON, WV3 9JJ,
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Company Registration Number
04496907
Private Limited Company
Active |
Company Name | ||
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CARAM (AH) LIMITED | ||
Legal Registered Office | ||
ATHOLL HOUSE 98 - 100 RICHMOND ROAD COMPTON WOLVERHAMPTON WV3 9JJ Other companies in WV1 | ||
Previous Names | ||
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Company Number | 04496907 | |
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Company ID Number | 04496907 | |
Date formed | 2002-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 13:36:18 |
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Officer | Role | Date Appointed |
---|---|---|
SAROJ JAKHU |
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SAROJ KUMAR RAM JAKHU |
Officer | Role | Date Appointed | Date Resigned |
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ASHOK KUMAR RAM JAKHU |
Director | ||
MOGUL FINANCIAL LIMITED |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPOWERING U HEALTHCARE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2002-11-25 | Active | |
WROTTESLEY HOUSE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1997-10-27 | Liquidation | |
AGS 2 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1993-11-22 | Active - Proposal to Strike off | |
ARBOUR LODGE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1998-12-21 | Active | |
EMPOWERING U HEALTHCARE LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
ARBOUR LODGE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active | |
WROTTESLEY HOUSE LIMITED | Director | 1997-12-09 | CURRENT | 1997-10-27 | Liquidation | |
AGS 2 LIMITED | Director | 1994-06-15 | CURRENT | 1993-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
PSC05 | Change of details for Caram (Abr) Limited as a person with significant control on 2019-05-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Saroj Jakhu on 2019-01-18 | |
AP01 | DIRECTOR APPOINTED MR GULSHAN JAKHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AA01 | CURRSHO FROM 31/07/2017 TO 30/06/2017 | |
AA01 | CURRSHO FROM 31/07/2017 TO 30/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Saroj Kumar Ram Jakhu on 2016-05-26 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/07/14 | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044969070004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044969070003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Saroj Kumar Ram Jakhu on 2013-07-27 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAROJ KUMAR RAM JAKHU / 27/07/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 27/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK JAKHU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
AR01 | 27/07/09 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED UNIQARE SB LIMITED CERTIFICATE ISSUED ON 09/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 18 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS DY3 4PF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | 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 CARAM (AH) LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as CARAM (AH) 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. |