Banyan Home Care Services Limited

General information

Name:

Banyan Home Care Services Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 06904426

Incorporation date: 2009-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banyan Home Care Services Limited has existed on the market for at least thirteen years. Registered with number 06904426 in the year 2009, the firm is based at 8th Floor Becket House, London EC2R 8DD. Although lately it's been referred to as Banyan Home Care Services Limited, it previously was known under a different name. The company was known under the name Sspl Care until December 4, 2017, at which point the company name was replaced by Banyan Home Care Services. The definitive transformation took place on December 14, 2017. This enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. Its most recent filed accounts documents were submitted for the period up to 2020-03-31 and the latest annual confirmation statement was submitted on 2021-05-13.

Vishal S. is this specific company's individual managing director, who was assigned to lead the company in 2009 in May. That company had been led by Keith D. till 2009. Additionally another director, namely Barry S. quit on September 30, 2019.

  • Previous company's names
  • Banyan Home Care Services Limited 2017-12-14
  • Banyan Home Care Services Ltd 2017-12-04
  • Sspl Care Limited 2009-05-13

Financial data based on annual reports

Company staff

Vishal S.

Role: Director

Appointed: 13 May 2009

Latest update: 8 December 2021

People with significant control

Vishal S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Vishal S.
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Banyan Care Group Limited
Address: 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England
Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 06295856
Notified on 6 April 2016
Ceased on 30 September 2019
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 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 27 May 2022
Confirmation statement last made up date 13 May 2021
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 11 December 2012
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 April 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 May 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 2 June 2014
Date Approval Accounts 2 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 13th May 2021 (CS01)
filed on: 24th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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