| Company Name | Briarmede Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07583505 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2011(13 years, 1 month ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Sahil Bhandari |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120a Ashley Road Hale Altrincham Cheshire WA14 2UN |
| Director Name | Mr Rishi Khosla |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120a Ashley Road Hale Altrincham Cheshire WA14 2UN |
Location
| Registered Address | 120a Ashley Road Hale Altrincham Cheshire WA14 2UN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at £1 | Mr Rishi Khosla 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Sahil Bhandari 25.00% Ordinary |
| 25 at £1 | Mrs Neera Bhandari 25.00% Ordinary |
| 25 at £1 | Renu Khosla 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,825 |
| Cash | £34,225 |
| Current Liabilities | £179,959 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 5 January 2012 | Delivered on: 14 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 24 October 2011 | Delivered on: 12 November 2011 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 426-428 rochdale road, middleton, manchester. Outstanding |
Filing History
| 25 June 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
|---|---|
| 10 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2019 | Confirmation statement made on 30 March 2019 with updates (5 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 April 2018 | Confirmation statement made on 30 March 2018 with updates (5 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 May 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
| 15 May 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
| 15 March 2017 | Director's details changed for Mr Sahil Bhandari on 2 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Sahil Bhandari on 2 March 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 August 2016 | Termination of appointment of Rishi Khosla as a director on 3 June 2016 (1 page) |
| 1 August 2016 | Termination of appointment of Rishi Khosla as a director on 3 June 2016 (1 page) |
| 27 June 2016 | Resolutions
|
| 27 June 2016 | Resolutions
|
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 1 April 2016 | Registered office address changed from 477 Chester Road Manchester England M16 9HF to 120a Ashley Road Hale Altrincham Cheshire WA14 2UN on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from 477 Chester Road Manchester England M16 9HF to 120a Ashley Road Hale Altrincham Cheshire WA14 2UN on 1 April 2016 (1 page) |
| 24 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Registered office address changed from 9 Carpenter Road Brimingham B15 2JT to 477 Chester Road Manchester England M16 9HF on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from 9 Carpenter Road Brimingham B15 2JT to 477 Chester Road Manchester England M16 9HF on 17 December 2014 (1 page) |
| 17 December 2014 | Director's details changed for Mr Sahil Bhandari on 17 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Sahil Bhandari on 17 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Rishi Khosla on 17 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Rishi Khosla on 17 December 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 14 January 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 14 January 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 12 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 March 2011 | Incorporation
|
| 30 March 2011 | Incorporation
|