TAKE CARE (SOUTH EAST) LTD
Overview
| Company Name | TAKE CARE (SOUTH EAST) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06278063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAKE CARE (SOUTH EAST) LTD?
- Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is TAKE CARE (SOUTH EAST) LTD located?
| Registered Office Address | Unit 13 Hopewell Business Centre Hopewell Drive ME5 7DX Chatham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAKE CARE (SOUTH EAST) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TAKE CARE (SOUTH EAST) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | Yes |
What are the latest filings for TAKE CARE (SOUTH EAST) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gurjeevan Rana as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Registered office address changed from Unit 12 105 Hopewell Drive Chatham Kent ME5 7DX England to Unit 13 Hopewell Business Centre Hopewell Drive Chatham ME5 7DX on Oct 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Current accounting period extended from Jun 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 32 Station Road Rainham Gillingham Kent ME8 7PH to Unit 12 105 Hopewell Drive Chatham Kent ME5 7DX on Jun 15, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Anita Willoughby as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Julie Hunter as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Hunter as a secretary on Dec 21, 2021 | 1 pages | TM02 | ||
Cessation of Anita Willoughby as a person with significant control on Dec 21, 2021 | 1 pages | PSC07 | ||
Cessation of Julie Hunter as a person with significant control on Dec 21, 2021 | 1 pages | PSC07 | ||
Notification of Baljinder Singh Rana as a person with significant control on Dec 21, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Baljinder Singh Rana as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 01, 2019
| 3 pages | SH01 | ||
Director's details changed for Mrs Anita Willoughby on Jan 27, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Anita Willoughby as a person with significant control on Jan 27, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TAKE CARE (SOUTH EAST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANA, Baljinder Singh | Director | Hopewell Drive ME5 7DX Chatham Unit 13 Hopewell Business Centre England | England | British | 188376120001 | |||||
| RANA, Gurjeevan | Director | Hopewell Drive ME5 7DX Chatham Unit 13 Hopewell Business Centre England | England | British | 336853400001 | |||||
| HUNTER, Andrew | Secretary | 276 Wigmore Road ME8 0LY Gillingham Kent | British | 127762490001 | ||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| HUNTER, Julie | Director | 276 Wigmore Road ME8 0LY Gillingham Kent | England | British | 127762540001 | |||||
| WILLOUGHBY, Anita | Director | Warren View Shorne DA12 3EJ Gravesend 9 England | England | British | 127760660002 | |||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of TAKE CARE (SOUTH EAST) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Baljinder Singh Rana | Dec 21, 2021 | Hopewell Drive ME5 7DX Chatham Unit 13 Hopewell Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Hunter | Apr 06, 2016 | Station Road Rainham ME8 7PH Gillingham 32 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anita Willoughby | Apr 06, 2016 | Station Road Rainham ME8 7PH Gillingham 32 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0