ANNESLEY (OLDERCARE) LIMITED - LONDON


Company Profile Company Filings

Overview

ANNESLEY (OLDERCARE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANNESLEY (OLDERCARE) LIMITED was incorporated 41 years ago on 07/09/1982 and has the registered number: 01662328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANNESLEY (OLDERCARE) LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 ARLINGTON
LONDON
N12 7JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MEERA VANDNA PATEL Aug 1987 British Director 2009-12-29 CURRENT
MR CHANDRAVADAN KHUSHALBHAI PATEL Jan 1942 British, Director 2001-08-15 CURRENT
MRS MEERA VANDNA PATEL Secretary 2021-04-17 CURRENT
MR CHANDRAVADAN KHUSHALBHAI PATEL Jan 1942 British, Secretary RESIGNED
MR ROGER JOHN FREDERICK WHITE Jun 1944 British Director RESIGNED
HELEN TRACY DIANE STANLEY Sep 1961 British Director 1997-08-19 UNTIL 2000-05-15 RESIGNED
RASIKLAL KHUSHALBHAI PATEL Oct 1945 British Director 1993-12-20 UNTIL 1997-12-30 RESIGNED
PIYUSH MANUUBHAI PATEL Feb 1951 Kenyan Director 2000-10-05 UNTIL 2004-11-18 RESIGNED
MRS DHARMISHTHA PATEL May 1945 British Director RESIGNED
MRS DHARMISHTHA PATEL May 1945 British Director 2000-05-15 UNTIL 2000-12-31 RESIGNED
MRS DHARMISHTHA PATEL May 1945 British Director 2005-04-04 UNTIL 2009-12-29 RESIGNED
MR CHANDRAVADAN KHUSHALBHAI PATEL Jan 1942 British, Director RESIGNED
JULIE ANN HARMER Apr 1959 British Director 1993-11-30 UNTIL 1997-12-30 RESIGNED
MR MICHAEL SAMUEL BURGESS Nov 1954 British Director 1993-12-20 UNTIL 1997-09-19 RESIGNED
MRS DHARMISHTHA PATEL May 1945 British Secretary 2001-12-12 UNTIL 2021-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chandravadan Khushalbhai Patel 2016-04-06 1/1942 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULITRON LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
OLDERCARE (OLD CO) LIMITED HASLEMERE Dissolved... DORMANT 99999 - Dormant Company
REDCLIFFE HOME CARE LIMITED LANGLEY MILL Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
TREGWILYM LODGE LIMITED LANGLEY MILL Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
COMMUNITY CARE ASHGATE LIMITED LANGLEY MILL Dissolved... DORMANT 87100 - Residential nursing care facilities
CRAYDAWN PENDLEY MANOR LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
OVERTON FARM (LYMINGTON) LTD HASLEMERE Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
OLDERCARE (HASLEMERE) LIMITED HASLEMERE Active GROUP 86900 - Other human health activities
REQUEST SERVICES LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
COOMBE HEALTHCARE LTD HASLEMERE Active SMALL 86900 - Other human health activities
ST MAGNUS HOUSE LIMITED MARLEY LANE, HASLEMERE Active FULL 86900 - Other human health activities
OLDERCARE LIMITED STANMORE Active MICRO ENTITY 99999 - Dormant Company
C & C LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
NEW FOREST POLO SCHOOL LTD STANMORE Dissolved... 85510 - Sports and recreation education
GRASSROOTS POLO STANMORE Dissolved... 99999 - Dormant Company
ARLINGTON GLADE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Annesley (Oldercare) Limited Filleted accounts for Companies House (small and micro) 2023-09-05 31-12-2022 £166,899 Cash £766,144 equity
Annesley (Oldercare) Limited Filleted accounts for Companies House (small and micro) 2022-09-21 31-12-2021 £258,453 Cash £867,490 equity
Annesley (Oldercare) Limited Filleted accounts for Companies House (small and micro) 2021-09-25 31-12-2020 £293,478 Cash £908,697 equity
Annesley (Oldercare) Limited Filleted accounts for Companies House (small and micro) 2019-09-27 31-12-2018 £113,921 Cash £701,964 equity
Annesley (Oldercare) Limited Filleted accounts for Companies House (small and micro) 2018-09-28 31-12-2017 £21,698 Cash £573,450 equity
Accounts Submission 2017-09-30 31-12-2016 £688,309 Cash £1,305,005 equity
Abbreviated Company Accounts - ANNESLEY (OLDERCARE) LIMITED 2016-09-23 31-12-2015 £494,287 Cash £1,128,468 equity
Abbreviated Company Accounts - ANNESLEY (OLDERCARE) LIMITED 2015-09-26 31-12-2014 £329,176 Cash £993,321 equity
Abbreviated Company Accounts - ANNESLEY (OLDERCARE) LIMITED 2014-09-30 31-12-2013 £221,174 Cash £894,299 equity

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