CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED

Key Data

Status

Active

Company No.

03013704

Incorporation date

24/01/1995

Size

Unaudited abridged

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1995)

03/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-10-14

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20/10/2025

Appointment of Mr Suman Kumar Konkumalla as a director on 2025-10-15

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20/10/2025

Termination of appointment of Amyna Manji as a director on 2025-10-15

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20/10/2025

Termination of appointment of Alicia Tara Kanji as a director on 2025-10-15

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20/10/2025

Appointment of Mrs Bindu Konkumalla as a secretary on 2025-10-15

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20/10/2025

Termination of appointment of Nazim Manji as a secretary on 2025-10-15

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20/10/2025

Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX to Orchard House 35 Hallmead Road Sutton SM1 1rd on 2025-10-20

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20/10/2025

Satisfaction of charge 030137040006 in full

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20/10/2025

Satisfaction of charge 030137040008 in full

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20/10/2025

Satisfaction of charge 030137040007 in full

View PDF (1 pages)

17/10/2025

Registration of charge 030137040009, created on 2025-10-15

View PDF (20 pages)

10/10/2025

Amended accounts made up to 2023-12-31

View PDF (14 pages)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (13 pages)

19/03/2025

Appointment of Mrs Alicia Tara Kanji as a director on 2025-03-19

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

01/03/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

06/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2022

First Gazette notice for compulsory strike-off

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04/04/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/08/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

07/03/2021

Notification of Churchill Investments Uk Ltd as a person with significant control on 2021-02-15

View PDF (2 pages)

07/03/2021

Cessation of Amyna Manji as a person with significant control on 2021-02-15

View PDF (1 pages)

07/03/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

17/03/2020

Unaudited abridged accounts made up to 2018-12-31

View PDF (14 pages)

03/02/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

20/07/2019

Registration of charge 030137040008, created on 2019-07-17

View PDF (56 pages)

29/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

13/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

04/05/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (14 pages)

18/12/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

09/11/2017

Registration of charge 030137040007, created on 2017-11-03

View PDF (10 pages)

07/11/2017

Registration of charge 030137040006, created on 2017-11-03

View PDF (18 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

13/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

05/04/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (3 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

09/02/2012

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2012-02-09

View PDF (1 pages)

22/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

14/09/2010

Appointment of Mr Nazim Manji as a secretary

View PDF (1 pages)

26/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Amyna Manji on 2010-01-01

View PDF (2 pages)

01/12/2009

Termination of appointment of Nzim Manji as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Mr Nzim Manji as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Aston House Nominees Limited as a secretary

View PDF (1 pages)

15/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

26/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

16/02/2009

Secretary appointed aston house nominees LIMITED

View PDF (1 pages)

16/02/2009

Registered office changed on 16/02/2009 from finsgate 5-7 cranwood street london EC1V 9EE

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14/01/2009

Appointment terminated secretary international registrars LIMITED

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01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

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20/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

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14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

29/01/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

18/07/2006

Total exemption small company accounts made up to 2005-06-30

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21/04/2006

Delivery ext'd 3 mth 30/06/05

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03/04/2006

Return made up to 24/01/06; full list of members

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13/04/2005

Total exemption small company accounts made up to 2004-06-30

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16/03/2005

Return made up to 24/01/05; full list of members

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13/07/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Auditor's resignation

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09/02/2004

Return made up to 24/01/04; full list of members

View PDF (5 pages)

13/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

26/02/2003

Return made up to 24/01/03; full list of members

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19/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

11/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

18/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

30/01/2001

Return made up to 24/01/01; full list of members

View PDF (5 pages)

13/06/2000

Resolutions

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13/06/2000

Ad 30/05/00--------- £ si 50000@1=50000 £ ic 2/50002

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13/06/2000

£ nc 1000/100000 30/05/00

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31/03/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

17/02/2000

Return made up to 24/01/00; full list of members

View PDF (5 pages)

04/08/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

06/05/1999

Delivery ext'd 3 mth 30/06/98

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24/03/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

30/05/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

02/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

10/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1997

Return made up to 24/01/97; no change of members

View PDF (5 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

28/08/1996

Director's particulars changed

View PDF (1 pages)

02/07/1996

Return made up to 24/01/96; full list of members

View PDF (7 pages)

02/04/1996

Accounting reference date shortened from 31/01 to 30/06

View PDF (1 pages)

31/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/10/1995

Registered office changed on 03/10/95 from: 58-60 kensington church street london W8 4DB

View PDF (1 pages)

06/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1995

Certificate of change of name

View PDF (2 pages)

19/05/1995

Director resigned;new director appointed

View PDF (2 pages)

19/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

23/02/1995

Memorandum and Articles of Association

View PDF (8 pages)

17/02/1995

Certificate of change of name

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17/02/1995

Certificate of change of name

View PDF (2 pages)

15/02/1995

Director resigned;new director appointed

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15/02/1995

Secretary resigned;new secretary appointed

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15/02/1995

Registered office changed on 15/02/95 from: 1 mitchell lane bristol BS1 2BU

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24/01/1995

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

14/10/2025

Next due on

14/07/2026

See more events →

Financial Ratios

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

2021
53
690.24K
-
0.00
2.70M
-

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
Zarei, Rajabali	Director	27/04/1995 - 03/05/1995	5
Mrs Amyna Manji	Director	03/05/1995 - 15/10/2025	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/01/1995 - 07/02/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/01/1995 - 07/02/1995	43699
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	22/01/1996 - 13/01/2009	358

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED

CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED is an(a) Active company incorporated on 24/01/1995 with the registered office located at Orchard House, 35 Hallmead Road, Sutton SM1 1RD. 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 CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED?

CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED is currently Active. It was registered on 24/01/1995 .

Where is CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED located?

CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED is registered at Orchard House, 35 Hallmead Road, Sutton SM1 1RD.

What does CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED do?

CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED?

The latest filing was on 03/12/2025: Previous accounting period shortened from 2025-12-31 to 2025-10-14.