786 Magan Carehomes Private Limited

General information

Name:

786 Magan Carehomes Private Ltd

Office Address:

2nd Floor 110 Cannon Street EC4N 6EU London

Number: 03792198

Incorporation date: 1999-06-18

End of financial year: 30 April

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This particular company is based in London under the ID 03792198. This company was set up in the year 1999. The headquarters of this company is located at 2nd Floor 110 Cannon Street. The area code for this place is EC4N 6EU. This company's Standard Industrial Classification Code is 87100, that means Residential nursing care facilities. Monday 30th April 2018 is the last time account status updates were reported.

Paul B. is the following firm's only director, who was formally appointed two years ago. Since June 1999 Geeta K., had been functioning as a director for the following limited company until the resignation in 2018. Furthermore a different director, specifically Joyce L. quit two years ago. To find professional help with legal documentation, this limited company has been utilizing the skills of Paul B. as a secretary since 2018.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 17 August 2018

Latest update: 16 November 2020

Paul B.

Role: Secretary

Appointed: 12 March 2018

Latest update: 16 November 2020

People with significant control

The companies that control this firm are: Westhope Residential Care Homes Ltd owns over 3/4 of company shares. This business can be reached in Worcester at Marsh Avenue, Long Meadow, WR4 0HJ and was registered as a PSC under the registration number 06913970.

Westhope Residential Care Homes Ltd
Address: 58 Marsh Avenue Marsh Avenue, Long Meadow, Worcester, WR4 0HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 06913970
Notified on 17 August 2018
Nature of control:
over 3/4 of shares
786 Bu Ali Shah Qalandar Private Limited
Address: 72 Caerau Road, Newport, NP20 4HJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10011243
Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 16 June 2019
Confirmation statement last made up date 02 June 2018
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 19 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 19 December 2012
Annual Accounts 31 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to April 30, 2018 (AA)
filed on: 6th, February 2019
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Chester House 17 Gold Tops

Post code:

NP20 4PH

City / Town:

Newport

HQ address,
2013

Address:

72 Caerau Road

Post code:

NP20 4HJ

City / Town:

Newport

HQ address,
2014

Address:

72 Caerau Road

Post code:

NP20 4HJ

City / Town:

Newport

HQ address,
2015

Address:

72 Caerau Road

Post code:

NP20 4HJ

City / Town:

Newport

HQ address,
2016

Address:

72 Caerau Road

Post code:

NP20 4HJ

City / Town:

Newport

Accountant/Auditor,
2014 - 2016

Name:

Phil Bessant Limited

Address:

72 Caerau Road

Post code:

NP20 4HJ

City / Town:

Newport

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
21
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