ENGAGEWELL CARE LIMITED

ENGAGEWELL CARE LIMITED

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

    Company NameENGAGEWELL CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14763068
    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 ENGAGEWELL CARE LIMITED?

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

    Where is ENGAGEWELL CARE LIMITED located?

    Registered Office Address
    5 Greenacre Close
    EN5 4QB Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGAGEWELL CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 23, 2025
    Next Accounts Due OnJul 23, 2026
    Last Accounts
    Last Accounts Made Up ToOct 23, 2024

    What is the status of the latest confirmation statement for ENGAGEWELL CARE LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for ENGAGEWELL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Nalinkumar Mansukhlal Morjaria as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Change of details for Mrs Minakshi Morjaria as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Change of details for Mr Bhavin Morjaria as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 23, 2024

    8 pagesAA

    Mortgage miscellaneous for charge

    Notice of removal of a filing from the company record
    1 pagesMORT MISC

    Registration of charge 147630680002, created on Feb 03, 2025

    60 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    3 pagesMA

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Oct 23, 2023

    2 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Oct 23, 2023

    1 pagesAA01

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Registration of charge 147630680001, created on Oct 23, 2023

    55 pagesMR01

    Change of details for Mr Nalinkumar Mushkhlal Morjaria as a person with significant control on Sep 22, 2023

    2 pagesPSC04

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 28, 2023

    Statement of capital on Mar 28, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of ENGAGEWELL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORJARIA, Bhavin
    Greenacre Close
    EN5 4QB Barnet
    5
    England
    Director
    Greenacre Close
    EN5 4QB Barnet
    5
    England
    EnglandBritishCompany Director165434900003
    MORJARIA, Minakshi
    Greenacre Close
    EN5 4QB Barnet
    5
    England
    Director
    Greenacre Close
    EN5 4QB Barnet
    5
    England
    EnglandBritishCompany Director13151450003
    MORJARIA, Nalinkumar Mansukhlal
    Greenacre Close
    EN5 4QB Barnet
    5
    England
    Director
    Greenacre Close
    EN5 4QB Barnet
    5
    England
    EnglandBritishCompany Director233750980001

    Who are the persons with significant control of ENGAGEWELL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Minakshi Morjaria
    Greenacre Close
    EN5 4QB Barnet
    5
    England
    Mar 28, 2023
    Greenacre Close
    EN5 4QB Barnet
    5
    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.
    Mr Bhavin Morjaria
    Greenacre Close
    EN5 4QB Barnet
    5
    England
    Mar 28, 2023
    Greenacre Close
    EN5 4QB Barnet
    5
    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.
    Mr Nalinkumar Mansukhlal Morjaria
    Greenacre Close
    EN5 4QB Barnet
    5
    England
    Mar 28, 2023
    Greenacre Close
    EN5 4QB Barnet
    5
    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.

    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