UKBizDB.co.uk

ANA HOMECARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ana Homecare Limited. The company was founded 17 years ago and was given the registration number 05887645. The firm's registered office is in LONDON. You can find them at Suite &, Rooms 1-4 Symal House, 423 Edgware Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANA HOMECARE LIMITED
Company Number:05887645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Suite &, Rooms 1-4 Symal House, 423 Edgware Road, London, England, NW9 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10 Rutherford Court, 15 Newsholme Drive, London, England, N21 1UE

Director26 July 2006Active
15, Keyes Road, Cricklewood, London, NW2 4XB

Secretary27 January 2009Active
1307 100 Kingsway, Finchley, London, N12 0EN

Secretary26 July 2006Active
13a, Chiltern Court, Asheridge Road, Chesham, England, HP5 2PX

Secretary25 November 2015Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary26 July 2006Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director26 July 2006Active

People with Significant Control

Mr Sylvan Claude Suppiah
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Malaysian
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-03-28Mortgage

Mortgage satisfy charge full.

Download
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-24Persons with significant control

Change to a person with significant control.

Download
2024-01-24Address

Change registered office address company with date old address new address.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-08-01Officers

Termination secretary company with name termination date.

Download
2023-06-27Address

Change registered office address company with date old address new address.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-01Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Officers

Change person director company with change date.

Download
2018-10-31Persons with significant control

Change to a person with significant control.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-02-09Address

Change registered office address company with date old address new address.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2016-11-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.