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ESTEEM CARE LTD

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

This company is commonly known as Esteem Care Ltd. The company was founded 25 years ago and was given the registration number 03658581. The firm's registered office is in SOUTHALL. You can find them at 1st Floor, 44-50, The Broadway, Southall, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ESTEEM CARE LTD
Company Number:03658581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Paddock, 5 Oakleigh Road, Pinner, Middlesex, United Kingdom, HA5 4HB

Director13 July 2017Active
The Old Paddock, 5 Oakleigh Road, Pinner, Middlesex, United Kingdom, HA5 4HB

Director13 July 2017Active
2 Old Ganon Close, Northwood, HA6 2LU

Secretary01 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 October 1998Active
114, Old Church Lane, Stanmore, HA7 2RR

Director01 November 1998Active
2 Old Ganon Close, Northwood, HA6 2LU

Director01 November 1998Active
Stable Farm, Amersham Road, Gerrads Cross, United Kingdom, SL9 0PX

Director13 July 2017Active
Stable Farm, Amersham Road, Gerrads Cross, United Kingdom, SL9 0PX

Director13 July 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 October 1998Active

People with Significant Control

Mr Nadarajah Bernard Suresparan
Notified on:14 July 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
Nature of control:
  • Significant influence or control
Mr Himat Lalji Gami
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rajeshree Harish Kanabar
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type full.

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2023-04-28Accounts

Change account reference date company previous shortened.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type full.

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2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type full.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type full.

Download
2018-11-16Accounts

Change account reference date company previous extended.

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2018-09-12Accounts

Accounts with accounts type full.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-06-12Accounts

Change account reference date company previous shortened.

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