S K CARE HOMES LTD

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

    Company NameS K CARE HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05826488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S K CARE HOMES LTD?

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

    Where is S K CARE HOMES LTD located?

    Registered Office Address
    5 Churchill Court, 58 Station Road
    North Harrow
    HA2 7SA Harrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S K CARE HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for S K CARE HOMES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024

    What are the latest filings for S K CARE HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    7 pagesAA

    legacy

    30 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    8 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    8 pagesAA

    Cessation of Rupen Shantilal Dhamecha as a person with significant control on Apr 23, 2021

    1 pagesPSC07

    Cessation of Amit Kumar Shantilal Dhamecha as a person with significant control on Apr 23, 2021

    1 pagesPSC07

    Notification of Only Care Limited as a person with significant control on Apr 23, 2021

    2 pagesPSC02

    Confirmation statement made on May 23, 2021 with updates

    4 pagesCS01

    Change of details for Mr Amit Kumar Shantilal as a person with significant control on May 17, 2021

    2 pagesPSC04

    Change of details for Mr Rupen Dhamecha as a person with significant control on May 17, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Director's details changed for Mr Amit Kumar Shantilal Dhamecha on Jul 02, 2020

    2 pagesCH01

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Who are the officers of S K CARE HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHAMECHA, Amit Kumar Shantilal
    Station Road
    North Harrow
    HA2 7SA Harrow
    5 Churchill Court, 58
    United Kingdom
    Director
    Station Road
    North Harrow
    HA2 7SA Harrow
    5 Churchill Court, 58
    United Kingdom
    EnglandBritishDirector93946010002
    NATHWANI, Pritesh
    122 Headstone Lane
    HA2 6JN Harrow
    Middlesex
    Secretary
    122 Headstone Lane
    HA2 6JN Harrow
    Middlesex
    BritishDirector77472340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NATHWANI, Nisha
    122 Headstone Lane
    HA2 6JN Pinner
    Middlesex
    Director
    122 Headstone Lane
    HA2 6JN Pinner
    Middlesex
    BritishDirector113673910001
    NATHWANI, Pritesh
    122 Headstone Lane
    HA2 6JN Harrow
    Middlesex
    Director
    122 Headstone Lane
    HA2 6JN Harrow
    Middlesex
    United KingdomBritishDirector77472340001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of S K CARE HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Court
    58 Station Road
    HA2 7SA North Harrow
    5
    United Kingdom
    Apr 23, 2021
    Churchill Court
    58 Station Road
    HA2 7SA North Harrow
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06788225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Mr Amit Kumar Shantilal Dhamecha
    Station Road
    North Harrow
    HA2 7SA Harrow
    5 Churchill Court, 58
    United Kingdom
    Apr 06, 2016
    Station Road
    North Harrow
    HA2 7SA Harrow
    5 Churchill Court, 58
    United Kingdom
    Yes
    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 Rupen Shantilal Dhamecha
    Station Road
    North Harrow
    HA2 7SA Harrow
    5 Churchill Court, 58
    United Kingdom
    Apr 06, 2016
    Station Road
    North Harrow
    HA2 7SA Harrow
    5 Churchill Court, 58
    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.

    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