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BARON HEALTHCARE LIMITED

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

This company is commonly known as Baron Healthcare Limited. The company was founded 16 years ago and was given the registration number 06305222. The firm's registered office is in HAREFIELD. You can find them at Zone G Salamander Quay West, Park Lane, Harefield, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARON HEALTHCARE LIMITED
Company Number:06305222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2007
End of financial year:28 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Zone G Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagles Lodge, Park Drive, Harrow Weald, HA3 6RN

Secretary29 October 2009Active
Eagles Lodge, Park Drive, Harrow Weald, Harrow, HA3 6RN

Director22 December 2007Active
Eagles Lodge, Park Drive, Harrow Weald, HA3 6RN

Director29 October 2009Active
28 Gloucester Road, N Harrow, HA1 4PW

Secretary06 July 2007Active
28 Gloucester Road, North Harrow, Harrow, HA1 4PW

Director06 July 2007Active
28 Gloucester Road, Harrow, HA1 4PW

Director22 July 2008Active
28 Gloucester Road, Harrow, HA1 4PW

Director06 July 2007Active

People with Significant Control

Mr Bharat Chunilal Sodha
Notified on:23 September 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:3rd Floor Westbury House, 23-25 Bridge Street, Pinner, England, HA5 3HR
Nature of control:
  • Significant influence or control

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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-08Dissolution

Dissolution application strike off company.

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2021-07-25Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Address

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

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2019-04-18Accounts

Change account reference date company previous shortened.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-04-29Accounts

Change account reference date company previous shortened.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Auditors

Auditors resignation company.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-12-31Mortgage

Mortgage satisfy charge full.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type group.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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