SUPER CARE LIMITED

Overview

Company Name	SUPER CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05595145
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPER CARE LIMITED?

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

Where is SUPER CARE LIMITED located?

Registered Office Address	3 Barnfield Avenue Kingston Upon Thames KT2 5RD Morden Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for SUPER CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for SUPER CARE LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Dec 30, 2024	Termination of appointment of Askari Taqvi as a director on Dec 30, 2024	1 pages	TM01

Dec 30, 2024	Termination of appointment of Askari Taqvi as a secretary on Dec 30, 2024	1 pages	TM02

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with updates	4 pages	CS01

Jul 12, 2022	Termination of appointment of Syed Aijaz Hassan Rizvi as a director on Jul 12, 2022	1 pages	TM01

Jul 12, 2022	Termination of appointment of Samina Rizvi as a director on Jul 12, 2022	1 pages	TM01

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Mar 30, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Dec 21, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Jan 26, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Nov 20, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Registered office address changed from 12 Pollards Hill West Norbury London SW16 4NS to 3 Barnfield Avenue Kingston upon Thames Morden Surrey KT2 5rd on Sep 14, 2018	1 pages	AD01

Jan 03, 2018	Satisfaction of charge 1 in full	2 pages	MR04

Dec 08, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Dec 06, 2017	Registration of charge 055951450002, created on Nov 30, 2017	19 pages	MR01

Dec 06, 2017	Registration of charge 055951450003, created on Nov 30, 2017	14 pages	MR01

Nov 18, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUPER CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAHMUD, Mohammad Ali 12 Pollards Hill West SW16 4NS London	Oct 17, 2005		Director	12 Pollards Hill West SW16 4NS London	United Kingdom	British	1939-10	108594970001
MAHMUD, Nadiya 20 Stretton Road Ham TW10 7QQ Richmond Surrey	Oct 17, 2005		Director	20 Stretton Road Ham TW10 7QQ Richmond Surrey	United Kingdom	British	1978-10	108595240001
MAHMUD, Surryia 12 Pollards Hill West SW16 4NS London	Oct 17, 2005		Director	12 Pollards Hill West SW16 4NS London	United Kingdom	British	1944-8	108594850001
RAHMAN, Sheikh Mohammad Ashfaq 20 Stretton Road Ham TW10 7QQ Richmond Surrey	Oct 17, 2005		Director	20 Stretton Road Ham TW10 7QQ Richmond Surrey	United Kingdom	British	1974-12	108594740001
TAQVI, Askari 45 Elmbourne Road SW17 8JS London	Oct 17, 2005	Dec 30, 2024	Secretary	45 Elmbourne Road SW17 8JS London		British		85196190001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 17, 2005	Oct 20, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
RIZVI, Samina Glenister Park Road SW16 5EA London 112 London United Kingdom	Oct 17, 2005	Jul 12, 2022	Director	Glenister Park Road SW16 5EA London 112 London United Kingdom	England	British	1961-1	85196180003
RIZVI, Syed Aijaz Hassan Glenister Park Road SW16 5EA London 112 London United Kingdom	Oct 17, 2005	Jul 12, 2022	Director	Glenister Park Road SW16 5EA London 112 London United Kingdom	England	Pakistani	1947-1	108595150002
TAQVI, Askari 45 Elmbourne Road SW17 8JS London	Oct 17, 2005	Dec 30, 2024	Director	45 Elmbourne Road SW17 8JS London	United Kingdom	British	1931-1	85196190001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 17, 2005	Oct 20, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPER CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammad Ali Mahmud Barnfield Avenue Kingston Upon Thames KT2 5RD Morden 3 Surrey England	Apr 06, 2016	Barnfield Avenue Kingston Upon Thames KT2 5RD Morden 3 Surrey 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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