LITTLE HEATON CARE LIMITED
MORDEN

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Company number 05383036
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 60 CENTRAL ROAD, MORDEN, ENGLAND, SM4 5RP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 107B, Grand Drive Raynes Park London SW20 9EB to 60 Central Road Morden SM4 5RP on 6 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LITTLE HEATON CARE LIMITED are www.littleheatoncare.co.uk, and www.little-heaton-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Little Heaton Care Limited is a Private Limited Company. The company registration number is 05383036. Little Heaton Care Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Little Heaton Care Limited is 60 Central Road Morden England Sm4 5rp. . SATKUNAM, Krishnan Julian is a Director of the company. Secretary SATKUNAM, Archchunan Roger has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
SATKUNAM, Krishnan Julian
Appointed Date: 04 March 2005
49 years old

Resigned Directors

Secretary
SATKUNAM, Archchunan Roger
Resigned: 06 March 2015
Appointed Date: 04 March 2005

Persons With Significant Control

Mr. Krishnan Julian Satkunam
Notified on: 24 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

LITTLE HEATON CARE LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Dec 2016
Registered office address changed from 107B, Grand Drive Raynes Park London SW20 9EB to 60 Central Road Morden SM4 5RP on 6 December 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
07 Jul 2006
Accounting reference date shortened from 31/03/06 to 30/09/05
27 Feb 2006
Return made up to 25/02/06; full list of members
03 Aug 2005
Particulars of mortgage/charge
03 Aug 2005
Particulars of mortgage/charge
04 Mar 2005
Incorporation

LITTLE HEATON CARE LIMITED Charges

30 October 2007
Floating charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All undertaking and assets; all uncalled capital for the…
4 October 2007
Floating charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Floating charge all undertaking and assets, all uncalled…
13 April 2007
Legal and general charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a little heaton walker street middleton…
29 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 2 December 2008
Persons entitled: Citibank International PLC
Description: Little heaton nursing home wlaker street rhodes greater…
29 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 2 December 2008
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…