LOTUS CARE HOLDINGS LIMITED
Overview
| Company Name | LOTUS CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06510287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOTUS CARE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOTUS CARE HOLDINGS LIMITED located?
| Registered Office Address | Abbas Combe Nursing Home 94 Whyke Road PO19 8JF Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTUS CARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTUS CARE 3 LIMITED | Feb 20, 2008 | Feb 20, 2008 |
What are the latest accounts for LOTUS CARE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LOTUS CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Anusha Stewart on Feb 07, 2018 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Romesh Dharmasingham on Feb 07, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Indrajit Dharmasingham on Feb 07, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Anusha Samantha Stewart on Feb 07, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Romesh Dharmasingham as a person with significant control on Feb 07, 2018 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ms Anusha Samantha Stewart as a person with significant control on Feb 07, 2018 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Indrajit Dharmasingham as a person with significant control on Feb 07, 2018 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Registered office address changed from Abbas Combe Nursing Home 94 Whyke Road Chichester West Sussex PO19 2JF to Abbas Combe Nursing Home 94 Whyke Road Chichester West Sussex PO19 8JF on Sep 30, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Who are the officers of LOTUS CARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Anusha | Secretary | 94 Whyke Road PO19 8JF Chichester Abbas Combe Nursing Home West Sussex | British | 122656680001 | ||||||
| DHARMASINGHAM, Indrajit | Director | 94 Whyke Road PO19 8JF Chichester Abbas Combe Nursing Home West Sussex | England | British | 229459100003 | |||||
| DHARMASINGHAM, Romesh | Director | 94 Whyke Road PO19 8JF Chichester Abbas Combe Nursing Home West Sussex | England | British | 122656810004 | |||||
| STEWART, Anusha Samantha | Director | 94 Whyke Road PO19 8JF Chichester Abbas Combe Nursing Home West Sussex | United Kingdom | British | 172708270001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LOTUS CARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Romesh Dharmasingham | Apr 06, 2016 | 94 Whyke Road PO19 8JF Chichester Abbas Combe Nursing Home West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Anusha Samantha Stewart | Apr 06, 2016 | 94 Whyke Road PO19 8JF Chichester Abbas Combe Nursing Home West Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Indrajit Dharmasingham | Apr 06, 2016 | 94 Whyke Road PO19 8JF Chichester Abbas Combe Nursing Home West Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
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