Active
Company Information for ANEXAS CARE LIMITED
860-862 GARRATT LANE, LONDON, SW17 0NB,
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Company Registration Number
05520560
Private Limited Company
Active |
Company Name | |
---|---|
ANEXAS CARE LIMITED | |
Legal Registered Office | |
860-862 GARRATT LANE LONDON SW17 0NB Other companies in SW17 | |
Company Number | 05520560 | |
---|---|---|
Company ID Number | 05520560 | |
Date formed | 2005-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 14:12:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANITA SAXENA DUMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN SAXENA |
Director | ||
ANN SAXENA |
Company Secretary | ||
JITENDRA KUMAR SAXENA |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Anita Saxena Dumond on 2021-07-27 | |
PSC04 | Change of details for Mrs Anita Saxena Dumond as a person with significant control on 2021-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Anita Saxena Dumond as a person with significant control on 2019-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ANN SAXENA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA SAXENA DUMOND / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA SAXENA DUMOND / 31/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS ANITA SAXENA DUMOND / 01/08/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ANN SAXENA / 01/08/2016 | |
TM02 | Termination of appointment of Ann Saxena on 2016-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055205600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055205600002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SAXENA | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Anita Saxena on 2016-09-05 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 826 GARRATT LANE LONDON SW17 0LZ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 860-862 GARRATT LANE LONDON SW17 0NB UNITED KINGDOM | |
CH01 | Director's details changed for Ann Saxena on 2015-10-12 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITENDRA KUMAR SAXENA | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ANITA SAXENA | |
AR01 | 27/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN SAXENA / 27/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA KUMAR SAXENA / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SAXENA / 23/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 826 GARRETT LANE LONDON SW17 0LZ | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 826 GARRETT LANE, LONDON, SW17 0LZ | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 27/07/05--------- £ SI 100@1=100 £ IC 2/102 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
Creditors Due After One Year | 2012-08-01 | £ 1,158,422 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 1,197,930 |
Creditors Due Within One Year | 2012-08-01 | £ 369,561 |
Creditors Due Within One Year | 2011-08-01 | £ 374,644 |
Creditors and other liabilities
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 ANEXAS CARE LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 67,619 |
Cash Bank In Hand | 2011-08-01 | £ 31,757 |
Current Assets | 2012-08-01 | £ 87,619 |
Current Assets | 2011-08-01 | £ 51,257 |
Debtors | 2012-08-01 | £ 20,000 |
Debtors | 2011-08-01 | £ 19,500 |
Fixed Assets | 2012-08-01 | £ 1,517,343 |
Fixed Assets | 2011-08-01 | £ 1,521,891 |
Shareholder Funds | 2012-08-01 | £ 76,979 |
Shareholder Funds | 2011-08-01 | £ 574 |
Tangible Fixed Assets | 2012-08-01 | £ 1,374,343 |
Tangible Fixed Assets | 2011-08-01 | £ 1,367,891 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ANEXAS CARE 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. |