Carehome Medz Limited

Company Name	Carehome Medz Limited
Company Status	Dissolved
Company Number	07457990
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 5 months ago)
Dissolution Date	3 September 2019 (4 years, 8 months ago)
Previous Name	Nessy Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Subramanian Variath Venkittaram
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 28 Berkeley Business Park Turner Lane Ashton-Under-Lyne Manchester OL6 8LB

Director Name	Mr Niral Jayesh Desai
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 28 Berkeley Business Park Turner Lane Ashton-Under-Lyne Manchester OL6 8LB

Director Name	Mr Vijay Kotecha
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	452 14e Av Deux Montagnes Qc J7r 3

Director Name	Mr Narendra Kotecha
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 2015(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Office 201, 2nd Floor, Unit - I, Adwalpalkar's Hor Oitalem, Taleigaon Goa 403004

Director Name	Mr Rakesh Govind Sawant
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2018(7 years, 3 months after company formation)
Appointment Duration	6 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 28 Berkeley Business Park Turner Lane Ashton-Under-Lyne Manchester OL6 8LB

Contact

Website	www.carehomemedz.co.uk/
Email address	[email protected]
Telephone	0161 3395703
Telephone region	Manchester

Location

Registered Address	Unit 28 Berkeley Business Park Turner Lane Ashton-Under-Lyne Manchester OL6 8LB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton Waterloo
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Carehome Medz Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£528,373
Cash	£528
Current Liabilities	£27,492,758

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Notification of Narendra Kotecha as a person with significant control on 22 November 2017 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
27 January 2016	Director's details changed for Mr. Narendra Kotecha on 25 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr. Narendra Kotecha on 6 January 2016 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
19 January 2015	Appointment of Mr. Narendra Kotecha as a director on 2 January 2015 (2 pages)
19 January 2015	Appointment of Mr. Narendra Kotecha as a director on 2 January 2015 (2 pages)
19 January 2015	Termination of appointment of Vijay Kotecha as a director on 2 January 2015 (1 page)
19 January 2015	Termination of appointment of Vijay Kotecha as a director on 2 January 2015 (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (3 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (3 pages)
3 January 2014	Director's details changed for Mr Vijay Kotecha on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr Vijay Kotecha on 3 January 2014 (2 pages)
31 December 2013	Termination of appointment of Niral Desai as a director (1 page)
31 December 2013	Appointment of Mr Vijay Kotecha as a director (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Termination of appointment of Subramanian Venkittaram as a director (1 page)
6 December 2012	Termination of appointment of Subramanian Venkittaram as a director (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
1 December 2012	Appointment of Mr Niral Jayesh Desai as a director (2 pages)
12 March 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
12 March 2012	Director's details changed for Mr Subramanian Variath Venkittaram on 13 September 2011 (2 pages)
21 September 2011	Registered office address changed from 4 Nidderdale Hemel Hempstead Hertfordshire HP2 5TE on 21 September 2011 (1 page)
13 April 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 100 (3 pages)
13 April 2011	Appointment of Mr Subramanian Variath Venkittaram as a director (2 pages)
27 January 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 January 2011 (2 pages)
27 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
25 January 2011	Company name changed nessy LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-21 NM01 ‐ Change of name by resolution (3 pages)
2 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
2 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Carehome Medz Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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