UKBizDB.co.uk

CHAPLIN CARE HOME LIMITED

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

This company is commonly known as Chaplin Care Home Limited. The company was founded 28 years ago and was given the registration number 02996164. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHAPLIN CARE HOME LIMITED
Company Number:02996164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Grace House, The Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX

Secretary25 November 2005Active
Unit 3, Grace House, The Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX

Director01 September 2007Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary29 November 1994Active
4 Spring Avenue, Egham, TW20 9PL

Corporate Secretary29 November 1994Active
Woodgate House, 7 Woodgate Crescent, Northwood, United Kingdom, HA6 3RB

Director01 December 2011Active
Woodgate House, 7 Woodgate Crescent, Northwood, HA6 3RB

Director29 November 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director29 November 1994Active
7541 Lindrick Court, Burnaby Bc, Canada,

Director29 November 1994Active

People with Significant Control

Aman Badiani
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Grace House, The Harrovian Business Village, Harrow, United Kingdom, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dhiren Badiani
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Grace House, The Harrovian Business Village, Harrow, United Kingdom, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Farida Dhiren Badiani
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Grace House, The Harrovian Business Village, Harrow, United Kingdom, HA1 3EX
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

Download
2021-02-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-12Gazette

Gazette notice compulsory.

Download
2020-12-03Persons with significant control

Change to a person with significant control.

Download
2020-12-03Persons with significant control

Change to a person with significant control.

Download
2019-12-14Gazette

Gazette filings brought up to date.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Officers

Change person director company with change date.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download
2018-08-02Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-10-20Accounts

Change account reference date company current extended.

Download
2017-02-07Accounts

Accounts with accounts type full.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Officers

Change person director company with change date.

Download
2016-11-07Officers

Change person director company with change date.

Download
2016-11-07Officers

Change person secretary company with change date.

Download
2016-02-09Accounts

Accounts with accounts type full.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-21Officers

Termination director company with name termination date.

Download
2015-08-21Officers

Termination director company with name termination date.

Download
2015-01-26Accounts

Accounts with accounts type full.

Download
2014-12-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2022. All rights reserved.