PONTYPRIDD CARE HOME LTD

Overview

Company Name	PONTYPRIDD CARE HOME LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07941729
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2012

Summary

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

What is the purpose of PONTYPRIDD CARE HOME LTD?

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

Where is PONTYPRIDD CARE HOME LTD located?

Registered Office Address	Menzies Llp 5th Floor Hodge House 114-116 St Mary Street CF10 1DY Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for PONTYPRIDD CARE HOME LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2021
Next Accounts Due On	Aug 31, 2022
Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What is the status of the latest confirmation statement for PONTYPRIDD CARE HOME LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 22, 2023
Next Confirmation Statement Due	Aug 05, 2023
Next Confirmation Statement Made Up To	Jul 22, 2022
Overdue	Yes

What are the latest filings for PONTYPRIDD CARE HOME LTD?

Filings
Date	Description	Document	Type
Jul 30, 2025	Progress report in a winding up by the court	25 pages	WU07

Jul 31, 2024	Progress report in a winding up by the court	28 pages	WU07

Jun 21, 2023	Registered office address changed from 5th Floor Hodge House 114-116 st. Marys Street Cardiff CF10 1DY to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on Jun 21, 2023	2 pages	AD01

Jun 15, 2023	Registered office address changed from Chislehurst Business Centre C/O Rb Management Consultancy 1 Bromley Lane Chislehurst BR7 6LH England to 5th Floor Hodge House 114-116 st. Marys Street Cardiff CF10 1DY on Jun 15, 2023	2 pages	AD01

Jun 15, 2023	Appointment of a liquidator	3 pages	WU04

Apr 04, 2023	Order of court to wind up	3 pages	COCOMP

Nov 23, 2022	Registration of charge 079417290005, created on Nov 22, 2022	50 pages	MR01

Nov 23, 2022	Registration of charge 079417290006, created on Nov 22, 2022	50 pages	MR01

Nov 16, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 15, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 30, 2022	Termination of appointment of James Baxter Taylor as a director on May 27, 2022	1 pages	TM01

Nov 08, 2021	Appointment of Mr James Baxter Taylor as a director on Oct 01, 2021	2 pages	AP01

Sep 28, 2021	Termination of appointment of Leanne Marie Gunter as a director on Sep 01, 2021	1 pages	TM01

Aug 31, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Unaudited abridged accounts made up to Aug 31, 2020	13 pages	AA

Apr 14, 2021	Appointment of Miss Leanne Marie Gunter as a director on Apr 01, 2021	2 pages	AP01

Dec 02, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Registered office address changed from Maesycoed Road Woodland Terrace Maesycoed Pontypridd CF37 1JG Wales to Chislehurst Business Centre C/O Rb Management Consultancy 1 Bromley Lane Chislehurst BR7 6LH on Jun 19, 2020	1 pages	AD01

Jun 03, 2020	Registered office address changed from 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England to Maesycoed Road Woodland Terrace Maesycoed Pontypridd CF37 1JG on Jun 03, 2020	1 pages	AD01

Apr 23, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Feb 03, 2020	Previous accounting period extended from May 31, 2019 to Aug 31, 2019	1 pages	AA01

Dec 17, 2019	Notification of Mohanananthan Kuhananthan as a person with significant control on Oct 02, 2019	2 pages	PSC01

Dec 17, 2019	Cessation of Ashok Basnsal as a person with significant control on Oct 02, 2019	1 pages	PSC07

View All Filings

Who are the officers of PONTYPRIDD CARE HOME LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBI, Raqia Taryn Grove BR1 2GE Bromley 3 England	Aug 11, 2019		Director	Taryn Grove BR1 2GE Bromley 3 England	England	British	1975-10	253445980001
KUHANANTHAN, Mohanananthan Seller Street CH1 3AP Chester 7 Colchester House England	Feb 28, 2019		Director	Seller Street CH1 3AP Chester 7 Colchester House England	United Kingdom	Sri Lankan	1971-5	252171880002
BANSAL, Swarnlata Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex England	Feb 08, 2012	Dec 14, 2019	Secretary	Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex England				166555990001
BANSAL, Ashok, Dr Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex England	Feb 08, 2012	Dec 14, 2019	Director	Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex England	United Kingdom	British	1955-8	101132690002
BANSAL, Sandeep, Dr Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex	Nov 01, 2015	Dec 03, 2015	Director	Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex	Wales	British	1985-5	195153110001
BANSAL, Swarnlata Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex England	Feb 08, 2012	Dec 14, 2019	Director	Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex England	Wales	British	1963-1	101132580003
BIYANI, Ekta Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex England	Feb 08, 2012	Feb 12, 2012	Director	Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex England	United Kingdom	Indian	1974-12	165736370001
BIYANI, Rakesh Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex England	Feb 08, 2012	Feb 12, 2012	Director	Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex England	India	Indian	1972-4	165736360001
GUNTER, Leanne Marie C/O Rb Management Consultancy 1 Bromley Lane BR7 6LH Chislehurst Chislehurst Business Centre England	Apr 01, 2021	Sep 01, 2021	Director	C/O Rb Management Consultancy 1 Bromley Lane BR7 6LH Chislehurst Chislehurst Business Centre England	Wales	British	1983-12	282051170001
JAMALDIN, Mohamed Nadeem Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex	Nov 01, 2015	Dec 03, 2015	Director	Floor Commercial House 406-410 Eastern Avenue IG2 6NQ Ilford 2nd Essex	Wales	British	1967-4	179980320001
KUHANANTHAN, Mohanananthan Seller Street CH1 3AP Chester 7 Colchester House England	May 01, 2018	Feb 26, 2019	Director	Seller Street CH1 3AP Chester 7 Colchester House England	United Kingdom	Sri Lankan	1971-5	213987070001
KUHANANTHAN, Mohanananthan Seller Street CH1 3AP Chester 7 Colchester Housr England	Mar 20, 2018	Mar 28, 2018	Director	Seller Street CH1 3AP Chester 7 Colchester Housr England	United Kingdom	Sri Lankan	1971-5	213987070001
TAYLOR, James Baxter C/O Rb Management Consultancy 1 Bromley Lane BR7 6LH Chislehurst Chislehurst Business Centre England	Oct 01, 2021	May 27, 2022	Director	C/O Rb Management Consultancy 1 Bromley Lane BR7 6LH Chislehurst Chislehurst Business Centre England	England	British	1963-11	289228890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PONTYPRIDD CARE HOME LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Mohanananthan Kuhananthan Seller Street CH1 3AP Chester 7 Colchester House England	Oct 02, 2019	Seller Street CH1 3AP Chester 7 Colchester House England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Dr Ashok Basnsal Sheaveshill Parade, Sheaveshill Avenue NW9 6RS London 12 England	Jul 01, 2016	Sheaveshill Parade, Sheaveshill Avenue NW9 6RS London 12 England	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.

View Detailed Information on Persons with Significant Control

Does PONTYPRIDD CARE HOME LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 22, 2022 Delivered On Nov 23, 2022	Outstanding
	Brief description Freehold property known as pontypridd care home, maesycoed, pontypridd, CF37 1JG registered at hm land registry with title number WA723217 and as further described in the copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Christopher Chiles as Security Trustee for the Committee and the Claimants
	Transactions Nov 23, 2022Registration of a charge (MR01)
A registered charge	Created On Nov 22, 2022 Delivered On Nov 23, 2022	Outstanding
	Brief description Freehold property known as pontypridd care home, maesycoed, pontypridd, CF37 1JG registered at hm land registry with title number WA723217 and as further described in the copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Capital Law Limited
	Transactions Nov 23, 2022Registration of a charge (MR01)
A registered charge	Created On Oct 17, 2014 Delivered On Nov 05, 2014	Satisfied
	Brief description Freehold land & property at pontypridd care home, maesycoed, pontypridd CF37 1JG registered at land registry under title number WA723217. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Punjab National Bank (International) Limited
	Transactions Nov 05, 2014Registration of a charge (MR01) Jun 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 17, 2014 Delivered On Nov 05, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Punjab National Bank (International) Limited
	Transactions Nov 05, 2014Registration of a charge (MR01) Jun 12, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 25, 2012 Delivered On Jun 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ponypridd care home maesycoed road pontypridd t/no WA723217 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Coutts & Company
	Transactions Jun 09, 2012Registration of a charge (MG01) Jun 28, 2019Satisfaction of a charge (MR04)
Debenture	Created On May 25, 2012 Delivered On Jun 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Company
	Transactions Jun 09, 2012Registration of a charge (MG01) Jun 28, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PONTYPRIDD CARE HOME LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2022	Petition date
Mar 22, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Bethan Louise Evans 2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	practitioner	2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan
John Dean Cullen 2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	practitioner	2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan
The Official Receiver Or Croydon 11th Floor Southern House Wellesley Grove CR0 1XN Croydon	practitioner	11th Floor Southern House Wellesley Grove CR0 1XN Croydon

View Detailed Information on Insolvency Cases

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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