UDAYAN AGARWAL - LAINDON, BASILDON
UDAYAN AGARWAL - LAINDON, BASILDON
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Overview
MR UDAYAN AGARWAL is a Director from Laindon, Basildon Essex. This person was born in April 1969, which was over 55 years ago. MR UDAYAN AGARWAL is British and resident in England. This company officer is, or was, associated with at least 20 company roles.
Their most recent appointment, in our records, was to JAM EDEN LODGE LIMITED on 2021-02-22.
Address
Unit 5, Russel House, Hornsby Way
Southfields Business Park
Laindon, Basildon
Essex
SS15 6TF
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JAM EDEN LODGE LIMITED | Active | Director | 2021-02-22 | CURRENT | £100 equity |
| JAM EAGLE & CHILD LIMITED | Active | Director | 2020-10-20 | CURRENT | £159 cash, £-26,075 equity |
| KINGFISHER (NHR) LIMITED | Active | Director | 2020-06-16 | CURRENT | £1,974 equity |
| JAM ESSEX HOLDINGS LIMITED | Active | Director | 2020-06-05 | CURRENT | £15,127 cash, £2,231,697 equity |
| BMA REAL ESTATE LIMITED | Active | Director | 2018-09-10 | CURRENT | £100 cash, £100 equity |
| ATHENA CARE HOMES (MONMOUTH) LIMITED | Active | Director | 2018-09-04 | CURRENT | £163,030 cash, £3,139,604 equity |
| JAM REAL ESTATE LIMITED | Active | Director | 2017-08-15 | CURRENT | £19,092 cash, £944,670 equity |
| ATHENA CARE HOMES (BRETTON) LIMITED | Active | Director | 2016-06-15 | CURRENT | £154,868 cash, £3,204,382 equity |
| ATHENA CARE HOMES (MARCH) LIMITED | Active | Director | 2015-09-18 | CURRENT | £148,946 cash, £1,981,266 equity |
| ATHENA CARE HOMES (KINGS LYNN) LIMITED | Active | Director | 2014-09-25 | CURRENT | £152,389 cash, £3,331,405 equity |
| ATHENA CARE HOMES (GAYWOOD) LIMITED | Active | Director | 2014-09-18 | CURRENT | £152,635 cash, £3,321,419 equity |
| ATHENA CARE HOMES (UK) LIMITED | Active | Director | 2014-09-03 | CURRENT | £7,539,780 cash, £8,568,518 equity |
| ATHENA CARE HOMES LIMITED | Active | Director | 2014-07-21 | CURRENT | £100 cash, £100 equity |
| AMITY LUGGAGE AND BAGS LTD. | Active | Director | 2013-10-09 | CURRENT | £2,613 cash, £-89,119 equity |
| LUGGAGE TRAVEL BAGS LIMITED | Active | Director | 2012-01-01 | CURRENT | £169 cash, £5,751 equity |
| GREENFIELD CLOSE RESIDENTIAL HOME LIMITED | Active | Director | 2007-03-21 until 2010-12-01 | RESIGNED | £200 equity |
| CLEARWATER CARE (HACKNEY) LIMITED | Active | Director | 2004-03-25 until 2009-09-07 | RESIGNED | |
| CLEARWATER CARE (LEADON COURT) LIMITED | Active | Director | 2004-03-25 until 2007-10-03 | RESIGNED | £913,706 cash |
| CLEARWATER CARE (GROUP) LIMITED | Active | Director | 2004-03-18 until 2009-09-07 | RESIGNED | £305,065 equity |
| USB INTERNATIONAL LIMITED | Active | Director | 2000-07-18 | CURRENT | £1,376,987 cash, £9,721,360 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ATHENA CARE HOMES (UK) LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| ATHENA CARE HOMES LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| JAM REAL ESTATE LIMITED | 2017-08-15 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| KINGFISHER (NHR) LIMITED | 2020-06-16 - 2021-06-03 | Ownership of shares 25 to 50 percent |
| LUGGAGE TRAVEL BAGS LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| NEXUSWEB SOLUTIONS LIMITED | 2023-10-05 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| JAM ESSEX HOLDINGS LIMITED | 2020-06-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| USB INTERNATIONAL LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| BMA REAL ESTATE LIMITED | 2018-09-10 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| AMITY LUGGAGE AND BAGS LTD. | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID HAROLD BAINES | Director | Cardiff | 22 |
| MR VIDYA BHUSHAN GOYAL | Director | Billericay, United Kingdom | 46 |
| MR ANTHONY MCLEAN | Ceo Of St Joseph'S Hospice Hackney | Hertford, United Kingdom | 22 |
| MRS MALA AGARWAL | Director | Basildon, England | 27 |
| MR MARTYN WARD | Property Investment | Brentwood | 9 |
| MR RAM GOYAL | Director | Cambridge, United Kingdom | 112 |
| PHILIP JOHN ARDEN | Managing Director | Epping, England | 23 |
| MRS SNEH LATA VADHWANA | Director | Wickford, United Kingdom | 14 |
| ARJAN JESA | Oadby | 2 | |
| SHOBHNA JESA | Director | Birmingham | 2 |
| RAJAN GUPTA | Director | Wolverhampton | 8 |
| MR KENNETH JAMES GRIBBEN HILLEN | Company Director | Windsor, United Kingdom | 49 |
| BRIJ BHUSHAN SHARAN AGARWAL | Director | Birmingham, United Kingdom | 2 |
| MINU AGARWAL | Director | Sutton Coldfield, England | 2 |
| MR AVNISH GOYAL | Director | Billericay, England | 90 |
| MR MARK STEFON PENIUK | Director | Pontypool | 13 |
| PAUL RAYMOND LAWES | Chief Finance Officer | Windsor, United Kingdom | 49 |
| MR STEVEN DAVID TRAVERS | Company Director | Lincoln, England | 19 |
| MR JOHN STEVEN GODDEN | Director | London, England | 40 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MALA AGARWAL | Basildon, England | 1 | |
| MRS MALA AGARWAL | Director | Basildon, England | 27 |
| MRS MALA AGARWAL | Laindon, United Kingdom | 1 | |
| MRS MALA AGARWAL | Laindon, United Kingdom | 1 | |
| MRS MALA AGARWAL | Basildon, England | 1 | |
| MRS MALA AGARWAL | Basildon, United Kingdom | 1 | |
| MR AMIT AGARWAL | Director | Basildon, England | 1 |
| MR UADAYAN AGARWAL | Director | Basildon, England | 1 |
| MR UDAYAN AGARWAL | Director | Basildon, England | 1 |
| MRS MALA AGARWAL | Director | Basildon, England | 1 |