ANNAN COURT CARE HOME LIMITED

Key Data

Status

Active

Company No.

07805412

Incorporation date

11/10/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2011)

16/04/2026

Registration of charge 078054120003, created on 2026-04-14

View PDF (54 pages)

23/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

29/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

23/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (40 pages)

13/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

16/02/2022

Satisfaction of charge 078054120001 in full

View PDF (1 pages)

03/02/2022

Registration of charge 078054120002, created on 2022-02-01

View PDF (52 pages)

03/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

18/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

04/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

15/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

25/06/2019

Change of details for Advinia Health Care Limited as a person with significant control on 2019-06-19

View PDF (2 pages)

25/06/2019

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Gateway House (First Floor) 324 Regents Park Road London N3 2LN on 2019-06-25

View PDF (1 pages)

11/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2019

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

04/04/2019

Appointment of Mrs Sangita Kanoria as a director on 2019-03-29

View PDF (2 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

07/03/2018

Memorandum and Articles of Association

View PDF (14 pages)

22/02/2018

Resolutions

View PDF (2 pages)

19/02/2018

Registration of charge 078054120001, created on 2018-02-14

View PDF (58 pages)

07/02/2018

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

04/12/2017

Cessation of St. Medana Holdings Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

04/12/2017

Notification of Advinia Health Care Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

10/04/2017

Accounts for a small company made up to 2016-03-31

View PDF (14 pages)

20/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

17/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

14/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (3 pages)

08/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (3 pages)

11/11/2014

Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Edelman House 1238 High Road Whetstone London N20 0LH on 2014-11-11

View PDF (1 pages)

10/11/2014

Director's details changed for Mr Adil Baporia on 2014-10-01

View PDF (2 pages)

10/11/2014

Secretary's details changed for Adil Baporia on 2014-10-01

View PDF (1 pages)

09/06/2014

Termination of appointment of Jaison Jacob as a director

View PDF (1 pages)

09/06/2014

Appointment of Mr Adil Baporia as a director

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (3 pages)

24/09/2013

Appointment of Mr Jaison Jacob as a director

View PDF (3 pages)

24/09/2013

Termination of appointment of Richard Constable as a director

View PDF (2 pages)

24/09/2013

Appointment of Adil Baporia as a secretary

View PDF (3 pages)

12/08/2013

Statement of capital following an allotment of shares on 2012-10-13

View PDF (4 pages)

16/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

20/11/2012

Director's details changed for Mr Richard Paul Constable on 2012-11-19

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

31/10/2012

Termination of appointment of Manmohan Mehra as a director

View PDF (1 pages)

18/04/2012

Appointment of Mr Richard Paul Constable as a director

View PDF (3 pages)

13/03/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (3 pages)

11/10/2011

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
466.68K
-
0.00
298.00
-

2022
41
468.86K
-
0.00
59.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Constable, Richard Paul	Director	28/03/2012 - 23/08/2013	40
Mehra, Manmohan	Director	11/10/2011 - 15/10/2012	24
Kanoria, Sangita	Director	29/03/2019 - Present	39
Jacob, Jaison	Director	23/08/2013 - 31/03/2014	30
Baporia, Adil Yusuf	Director	31/03/2014 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ANNAN COURT CARE HOME LIMITED

ANNAN COURT CARE HOME LIMITED is an(a) Active company incorporated on 11/10/2011 with the registered office located at Gateway House (First Floor), 324 Regents Park Road, London N3 2LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNAN COURT CARE HOME LIMITED?

ANNAN COURT CARE HOME LIMITED is currently Active. It was registered on 11/10/2011 .

Where is ANNAN COURT CARE HOME LIMITED located?

ANNAN COURT CARE HOME LIMITED is registered at Gateway House (First Floor), 324 Regents Park Road, London N3 2LN.

What does ANNAN COURT CARE HOME LIMITED do?

ANNAN COURT CARE HOME LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANNAN COURT CARE HOME LIMITED?

The latest filing was on 16/04/2026: Registration of charge 078054120003, created on 2026-04-14.