THE AIREDALE NURSING HOME LIMITED

THE AIREDALE NURSING HOME LIMITED

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

    Company NameTHE AIREDALE NURSING HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06134712
    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 THE AIREDALE NURSING HOME LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is THE AIREDALE NURSING HOME LIMITED located?

    Registered Office Address
    27 St. Cuthberts Street
    MK40 3JG Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AIREDALE NURSING HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE AIREDALE NURSING HOME LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for THE AIREDALE NURSING HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Registration of charge 061347120002, created on Mar 25, 2019

    40 pagesMR01

    Director's details changed for Dr Tohraj Kamyar on Mar 25, 2019

    2 pagesCH01

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Sam Kamyar on Mar 25, 2019

    2 pagesCH01

    Director's details changed for Mr Joseph Kamyar on Mar 25, 2019

    2 pagesCH01

    Director's details changed for Mrs Jean Kamyar on Mar 25, 2019

    2 pagesCH01

    Director's details changed for Mr Adam Kamyar on Mar 25, 2019

    2 pagesCH01

    Secretary's details changed for Dr Tohraj Kamyar on Mar 25, 2019

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Who are the officers of THE AIREDALE NURSING HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMYAR, Tohraj, Dr
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    Secretary
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    BritishDoctor119876100001
    KAMYAR, Adam
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    Director
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    EnglandBritishDirector119876230001
    KAMYAR, Jean
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    Director
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    EnglandBritishDirector119876310001
    KAMYAR, Joseph
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    Director
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    EnglandBritishDirector130233110001
    KAMYAR, Sam
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    Director
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    United KingdomBritishDirector119876570001
    KAMYAR, Tohraj, Dr
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    Director
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    EnglandBritishDoctor119876100001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of THE AIREDALE NURSING HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Tohraj Kamyar
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    Apr 06, 2016
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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