ONLY CARE LIMITED - HARROW


Company Profile Company Filings

Overview

ONLY CARE LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
ONLY CARE LIMITED was incorporated 15 years ago on 12/01/2009 and has the registered number: 06788225. The accounts status is GROUP and accounts are next due on 30/04/2025.

ONLY CARE LIMITED - HARROW

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 / 7 31/07/2023 30/04/2025

Registered Office

5 CHURCHILL COURT, 58 STATION ROAD
HARROW
HA2 7SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKSHAY DHAMECHA Jan 1996 British Director 2022-10-25 CURRENT
MR RISHI RUPEN DHAMECHA Dec 1993 British Director 2020-05-05 CURRENT
MR AMIT KUMAR SHANTILAL DHAMECHA Mar 1969 British Director 2009-01-12 CURRENT
MYERS CONSULTING LTD Corporate Secretary 2009-01-12 UNTIL 2012-01-01 RESIGNED
TEMPLE SECRETARIES LIMITED Director 2009-01-12 UNTIL 2009-12-01 RESIGNED
MR RUPEN SHANTILAL DHAMECHA Oct 1967 British Director 2009-01-12 UNTIL 2018-01-26 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-01-12 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupen Shantilal Dhamecha 2016-04-06 10/1967 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Amit Kumar Shantilal Dhamecha 2016-04-06 3/1969 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ONLY INVESTMENTS LTD HARROW UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
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HOLLYBANK HOUSE (DERBY) LTD HARROW UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
FRN HOLDINGS LIMITED STANMORE, Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HUNTON HOTELS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
Only Care Limited - Limited company accounts 23.2 2024-01-12 31-07-2023 £2,353,944 Cash £5,378,057 equity
Only Care Limited - Limited company accounts 22.3 2023-04-13 31-07-2022 £1,888,838 Cash £3,010,270 equity
ONLY_CARE_LIMITED - Accounts 2022-06-16 31-07-2021 £3,628,856 Cash £1,725,283 equity
Only Care Limited - Filleted accounts 2020-11-11 31-07-2020 £2,827,382 Cash £1,582,663 equity
Only Care Ltd - Filleted accounts 2019-10-03 31-07-2019 £4,522,279 Cash £1,390,694 equity
ONLY CARE LIMITED - Filleted accounts 2018-10-23 31-07-2018 £7,643,257 Cash £1,555,199 equity
Only Care Limited - Filleted accounts 2017-11-17 31-07-2017 £2,928,129 Cash £-818,825 equity
Abbreviated Company Accounts - ONLY CARE LIMITED 2016-10-21 31-07-2016 £679,279 Cash £193,200 equity
Abbreviated Company Accounts - ONLY CARE LIMITED 2015-08-28 31-07-2015 £514,794 Cash £288,196 equity
Abbreviated Company Accounts - ONLY CARE LIMITED 2015-04-24 31-07-2014 £874,992 Cash £99,123 equity

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