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CARTREF ANNWYL FAN LTD

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

This company is commonly known as Cartref Annwyl Fan Ltd. The company was founded 5 years ago and was given the registration number 11986365. The firm's registered office is in RUISLIP. You can find them at 2nd Floor, Jebsen House, 53-61 High Street, Ruislip, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CARTREF ANNWYL FAN LTD
Company Number:11986365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:2nd Floor, Jebsen House, 53-61 High Street, Ruislip, United Kingdom, HA4 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Secretary09 May 2019Active
First Floor, The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director09 May 2019Active
First Floor, The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director01 June 2021Active
First Floor, The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director09 May 2019Active

People with Significant Control

Mr Sanjiv Joshi
Notified on:09 May 2019
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:First Floor, The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jyoti Sanjiv Joshi
Notified on:09 May 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:First Floor, The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person secretary company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person secretary company with change date.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-01-19Officers

Appoint person director company with name date.

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2022-01-17Address

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

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-15Accounts

Change account reference date company current extended.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Change person director company with change date.

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