SUPREME HEALTH CARE LIMITED

SUPREME HEALTH CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUPREME HEALTH CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02748030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPREME HEALTH CARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is SUPREME HEALTH CARE LIMITED located?

    Registered Office Address
    16 Westfield Drive
    Gosforth
    NE3 4XU Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPREME HEALTH CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SUPREME HEALTH CARE LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for SUPREME HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Neel Chawla as a person with significant control on Sep 06, 2024

    2 pagesPSC04

    Change of details for Mrs Saroj Rani Chawla as a person with significant control on Sep 06, 2024

    2 pagesPSC04

    Director's details changed for Mr Neel Chawla on Sep 06, 2024

    2 pagesCH01

    Director's details changed for Mrs Saroj Rani Chawla on Sep 06, 2024

    2 pagesCH01

    Registered office address changed from Holmside Residential Home Station Road Bedlington Northumberland NE22 5PP to 16 Westfield Drive Gosforth Newcastle upon Tyne NE3 4XU on Aug 29, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Notification of Saroj Rani Chawla as a person with significant control on Mar 01, 2021

    2 pagesPSC01

    Appointment of Mrs Saroj Rani Chawla as a director on Mar 01, 2021

    2 pagesAP01

    Cessation of Mukesh Raj Chawla as a person with significant control on Jul 21, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 16, 2020 with updates

    4 pagesCS01

    Termination of appointment of Mukesh Raj Chawla as a director on Jul 21, 2020

    1 pagesTM01

    Termination of appointment of Mukesh Raj Chawla as a secretary on Jul 21, 2020

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of SUPREME HEALTH CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAWLA, Neel
    Westfield Drive
    Gosforth
    NE3 4XU Newcastle Upon Tyne
    16
    England
    Director
    Westfield Drive
    Gosforth
    NE3 4XU Newcastle Upon Tyne
    16
    England
    EnglandBritish111846190012
    CHAWLA, Saroj Rani
    Westfield Drive
    Gosforth
    NE3 4XU Newcastle Upon Tyne
    16
    England
    Director
    Westfield Drive
    Gosforth
    NE3 4XU Newcastle Upon Tyne
    16
    England
    EnglandBritish67072380004
    CHAWLA, Mukesh Raj
    Woolsington Park South
    Woolsington
    NE13 8BJ Newcastle Upon Tyne
    24
    United Kingdom
    Secretary
    Woolsington Park South
    Woolsington
    NE13 8BJ Newcastle Upon Tyne
    24
    United Kingdom
    174347640001
    KOHLI, Danesh
    Western Way
    Ponteland
    NE20 9ND Newcastle Upon Tyne
    213
    Tyne And Wear
    Secretary
    Western Way
    Ponteland
    NE20 9ND Newcastle Upon Tyne
    213
    Tyne And Wear
    British166832760001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    CHAWLA, Mukesh Raj
    24 Woolsington Park South
    Woolsington
    NE13 8BJ Newcastle Upon Tyne
    Director
    24 Woolsington Park South
    Woolsington
    NE13 8BJ Newcastle Upon Tyne
    United KingdomBritish24531020002
    DEWAN, Sandeep, Dr
    The Hainings
    Melbury Road Jesmond Park East
    NE7 7DE Newcastle Upon Tyne
    Director
    The Hainings
    Melbury Road Jesmond Park East
    NE7 7DE Newcastle Upon Tyne
    United KingdomBritish6723180002
    KOHLI, Danesh
    Western Way
    Ponteland
    NE20 9ND Newcastle Upon Tyne
    213
    Tyne And Wear
    Director
    Western Way
    Ponteland
    NE20 9ND Newcastle Upon Tyne
    213
    Tyne And Wear
    United KingdomBritish166832760001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of SUPREME HEALTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Saroj Rani Chawla
    Westfield Drive
    Gosforth
    NE3 4XU Newcastle Upon Tyne
    16
    England
    Mar 01, 2021
    Westfield Drive
    Gosforth
    NE3 4XU Newcastle Upon Tyne
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mukesh Raj Chawla
    Woolsington Park South
    Woolsington
    NE13 8BJ Newcastle Upon Tyne
    24
    Tyne And Wear
    United Kingdom
    Apr 06, 2016
    Woolsington Park South
    Woolsington
    NE13 8BJ Newcastle Upon Tyne
    24
    Tyne And Wear
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neel Chawla
    Westfield Drive
    Gosforth
    NE3 4XU Newcastle Upon Tyne
    16
    England
    Apr 06, 2016
    Westfield Drive
    Gosforth
    NE3 4XU Newcastle Upon Tyne
    16
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0