MINEHOME LIMITED

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

    Company NameMINEHOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03003054
    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 MINEHOME LIMITED?

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

    Where is MINEHOME LIMITED located?

    Registered Office Address
    230 Regents Park Road
    N3 3HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINEHOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MINEHOME LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for MINEHOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Notification of Bhupesh Devraj Shah as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Satisfaction of charge 8 in full

    2 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    32 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    32 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    29 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    28 pagesAA

    Notification of Bhupesh Devraj Shah as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 19, 2017 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    28 pagesAA

    Full accounts made up to Mar 31, 2016

    27 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    7 pagesCS01

    Appointment of Mrs Smita Bhupesh Shah as a director on Apr 01, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of MINEHOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Smita Bhupesh
    Lyndhurst Gardens
    N3 1TE London
    93
    Secretary
    Lyndhurst Gardens
    N3 1TE London
    93
    BritishCompany Secretary23388900001
    SHAH, Bhupesh Devraj Jivraj
    Lyndhurst Gardens
    N3 1TE London
    93
    Director
    Lyndhurst Gardens
    N3 1TE London
    93
    United KingdomUnited KingdomChartered Accoutant41508510001
    SHAH, Smita Bhupesh
    Regents Park Road
    N3 3HP London
    230
    Director
    Regents Park Road
    N3 3HP London
    230
    EnglandBritishProperty Director23388900001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of MINEHOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhupesh Devraj Jivraj Shah
    Regents Park Road
    N3 3HP London
    230
    Apr 06, 2016
    Regents Park Road
    N3 3HP London
    230
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sonsky Limited
    Road Town
    3174
    Tortola
    2nd Floor O'Neal Marketing Associates Building
    British Virgin Island
    Apr 06, 2016
    Road Town
    3174
    Tortola
    2nd Floor O'Neal Marketing Associates Building
    British Virgin Island
    No
    Legal FormCompany
    Legal AuthorityBritish Virgin Island
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bhupesh Devraj Jivraj Shah
    Regents Park Road
    N3 3HP London
    230
    Apr 06, 2016
    Regents Park Road
    N3 3HP London
    230
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Bhupesh Devraj Jivraj Shah
    Regents Park Road
    N3 3HP London
    230
    Apr 06, 2016
    Regents Park Road
    N3 3HP London
    230
    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 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