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BEST CARE HARROW LIMITED

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

This company is commonly known as Best Care Harrow Limited. The company was founded 6 years ago and was given the registration number 10880101. The firm's registered office is in ISLEWORTH. You can find them at 46 Syon Lane, , Isleworth, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BEST CARE HARROW LIMITED
Company Number:10880101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:46 Syon Lane, Isleworth, England, TW7 5NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU

Director27 January 2020Active
Pentax, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU

Director27 January 2020Active
Pentax House, South Hill Avenue, South Harrow, United Kingdom, HA2 0DU

Director24 July 2017Active

People with Significant Control

Mr Sanjay Rao
Notified on:27 January 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Pentax House, South Hill Avenue, Harrow, England, HA2 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susmitaben Sanjai Rao
Notified on:27 January 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Pentax House, South Hill Avenue, Harrow, England, HA2 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shyam Thapa
Notified on:24 July 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Pentax House, South Hill Avenue, Harrow, England, HA2 0DU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-12Address

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

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2023-05-10Insolvency

Liquidation disclaimer notice.

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2023-05-06Insolvency

Liquidation voluntary statement of affairs.

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2023-05-01Resolution

Resolution.

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2023-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-20Officers

Termination director company with name termination date.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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