PONTYPRIDD CARE HOME LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Progress report in a winding up by the court |
| 31/07/2431 July 2024 | Progress report in a winding up by the court |
| 21/06/2321 June 2023 | Registered office address changed from 5th Floor Hodge House 114-116 st. Marys Street Cardiff CF10 1DY to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-21 |
| 15/06/2315 June 2023 | Registered office address changed from Chislehurst Business Centre C/O Rb Management Consultancy 1 Bromley Lane Chislehurst BR7 6LH England to 5th Floor Hodge House 114-116 st. Marys Street Cardiff CF10 1DY on 2023-06-15 |
| 15/06/2315 June 2023 | Appointment of a liquidator |
| 04/04/234 April 2023 | Order of court to wind up |
| 23/11/2223 November 2022 | Registration of charge 079417290005, created on 2022-11-22 |
| 23/11/2223 November 2022 | Registration of charge 079417290006, created on 2022-11-22 |
| 16/11/2216 November 2022 | Compulsory strike-off action has been discontinued |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-07-22 with no updates |
| 27/10/2227 October 2022 | Compulsory strike-off action has been suspended |
| 27/10/2227 October 2022 | Compulsory strike-off action has been suspended |
| 27/10/2227 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 08/11/218 November 2021 | Appointment of Mr James Baxter Taylor as a director on 2021-10-01 |
| 28/09/2128 September 2021 | Termination of appointment of Leanne Marie Gunter as a director on 2021-09-01 |
| 03/08/213 August 2021 | Unaudited abridged accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/04/2023 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | PREVEXT FROM 31/05/2019 TO 31/08/2019 |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHANANANTHAN KUHANANTHAN |
| 17/12/1917 December 2019 | CESSATION OF ASHOK BASNSAL AS A PSC |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BANSAL |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY SWARNLATA BANSAL |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SWARNLATA BANSAL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MISS RAQIA BIBI |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR MOHANANANTHAN KUHANANTHAN |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHANANANTHAN KUHANANTHAN |
| 14/02/1914 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR MOHANANANTHAN KUHANANTHAN |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHANANANTHAN KUHANANTHAN |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR MOHANANANTHAN KUHANANTHAN |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 09/01/189 January 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079417290003 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079417290004 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 2ND FLOOR COMMERCIAL HOUSE 406-410 EASTERN AVENUE ILFORD ESSEX IG2 6NQ |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED JAMALDIN |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP BANSAL |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR MOHAMED NADEEM JAMALDIN |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED DR SANDEEP BANSAL |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079417290003 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079417290004 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/04/1429 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | CURREXT FROM 28/02/2013 TO 31/05/2013 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 50000 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EKTA BIYANI |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RAKESH BIYANI |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RAKESH BIYANI |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EKTA BIYANI |
| 08/02/128 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PONTYPRIDD CARE HOME LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company