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BANYAN HOME CARE SERVICES LIMITED

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

This company is commonly known as Banyan Home Care Services Limited. The company was founded 14 years ago and was given the registration number 06904426. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BANYAN HOME CARE SERVICES LIMITED
Company Number:06904426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR

Director13 May 2009Active
188, Brampton Road, Bexleyheath, DA7 4SY

Director13 May 2009Active
54, Worcester Crescent, London, NW7 4LL

Director13 May 2009Active

People with Significant Control

Mr Vishal Ottamchand Shah
Notified on:30 September 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Banyan Care Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-07-28Address

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

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Address

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

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2022-01-11Address

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

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-03-21Gazette

Gazette filings brought up to date.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-03-05Officers

Change person director company with change date.

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2017-12-14Resolution

Resolution.

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2017-12-04Resolution

Resolution.

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