BANYAN CARE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06295856

Incorporation date

28/06/2007

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2007)

06/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

31/05/2022

Liquidators' statement of receipts and payments to 2022-04-23

View PDF (11 pages)

17/06/2021

Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2021-06-17

View PDF (2 pages)

17/06/2021

Liquidators' statement of receipts and payments to 2021-04-23

View PDF (12 pages)

01/06/2020

Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Brentmead House Britannia Road London N12 9RU on 2020-06-01

View PDF (2 pages)

27/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

27/05/2020

Declaration of solvency

View PDF (5 pages)

27/05/2020

Resolutions

View PDF (1 pages)

02/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2020

Micro company accounts made up to 2019-04-02

View PDF (2 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/12/2018

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

View PDF (12 pages)

05/03/2018

Change of details for Mr Vishal Ottamchand Shah as a person with significant control on 2018-03-05

View PDF (2 pages)

05/03/2018

Director's details changed for Mr Vishal Ottamchand Shah on 2018-03-05

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

19/02/2018

Notification of Vishal Ottamchand Shah as a person with significant control on 2017-05-19

View PDF (2 pages)

09/01/2018

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

View PDF (11 pages)

14/12/2017

Resolutions

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

17/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (38 pages)

05/12/2016

Registration of charge 062958560001, created on 2016-12-01

View PDF (26 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

24/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

16/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

16/03/2015

Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 2015-03-16

View PDF (1 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

17/07/2014

Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 2014-07-17

View PDF (1 pages)

18/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

18/02/2014

Director's details changed for Vishal Ottamchand Shah on 2013-11-30

View PDF (2 pages)

18/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

30/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

07/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

08/09/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

07/09/2011

Registered office address changed from Elman Wall Chartered Accountants 5-7 John Prince's Street London W1G Ojn England on 2011-09-07

View PDF (1 pages)

07/09/2011

Director's details changed for Vishal Ottamchand Shah on 2011-06-28

View PDF (2 pages)

13/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

10/09/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Mr Barry Jay Sweetbaum on 2009-10-01

View PDF (2 pages)

13/09/2009

Return made up to 28/06/09; full list of members

View PDF (8 pages)

11/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

10/09/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

16/07/2008

Registered office changed on 16/07/2008 from 200 strand london WC2R 1DJ

View PDF (1 pages)

16/07/2008

Appointment terminated secretary st james's square secretaries LIMITED

View PDF (1 pages)

22/04/2008

Ad 04/04/08\gbp si [email protected]=466.6\gbp ic 2/468.6\

View PDF (3 pages)

22/04/2008

S-div

View PDF (1 pages)

22/04/2008

Resolutions

View PDF (18 pages)

17/04/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

17/03/2008

Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (3 pages)

25/09/2007

New director appointed

View PDF (3 pages)

14/09/2007

Ad 14/09/07-14/09/07 £ si [email protected]=1 £ ic 1/2

View PDF (1 pages)

19/07/2007

Registered office changed on 19/07/07 from: 7 savoy court strand london WC2R 0ER

View PDF (1 pages)

28/06/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/04/2019

Last change occurred

02/04/2019

Accounts

Micro Entity

Last made up date

02/04/2019

Next account date

02/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Vishal Ottamchand	Director	14/09/2007 - Present	9
ST JAMES'S SQUARE SECRETARIES LIMITED	Corporate Secretary	28/06/2007 - 15/07/2008	63
ST JAMES'S SQUARE DIRECTORS LIMITED	Corporate Director	28/06/2007 - 14/09/2007	37
Mr Barry Jay Sweetbaum	Director	14/09/2007 - Present	19

Persons with Significant Control

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

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Description

About BANYAN CARE GROUP LIMITED

BANYAN CARE GROUP LIMITED is an(a) Dissolved company incorporated on 28/06/2007 with the registered office located at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There are currently 2 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 BANYAN CARE GROUP LIMITED?

BANYAN CARE GROUP LIMITED is currently Dissolved. It was registered on 28/06/2007 and dissolved on 06/08/2023.

Where is BANYAN CARE GROUP LIMITED located?

BANYAN CARE GROUP LIMITED is registered at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does BANYAN CARE GROUP LIMITED do?

BANYAN CARE GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BANYAN CARE GROUP LIMITED?

The latest filing was on 06/08/2023: Final Gazette dissolved following liquidation.