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CLAREMONT CARE SERVICES LIMITED

Learn more about CLAREMONT CARE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 DE VERE HOUSE, WOODLAND WAY, KINGSWOOD, SURREY, KT20 6NN

CLAREMONT CARE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01019714
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.04
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86102 - Medical nursing home activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.07.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.07.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.07.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR YASHEEN RAJAN
Form type: AP01
Date: 2015.10.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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24/10/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZEENAT MEHBOOB RAJAN / 24/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEHBOOB MOHOMEDALI RAJAN / 24/10/2009
Form type: CH01
Date: 2010.01.20
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.05.16
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, DE VERE HOUSE 63 WOODLAND WAY, KINGSWOOD, SURREY, KT20 6NN
Form type: 287
Date: 2009.02.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 1ST FLOOR EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: 287
Date: 2009.01.27
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.09
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/06 FROM:, CROMWELL PLACE, FULWOOD PLACE, LONDON, WC1V 6HZ
Form type: 287
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, 5 BEDE HOUSE, SAXON CLOSE, SURBITON, SURREY KT6 6BP
Form type: 287
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/98 FROM:, 6TH FLR ROOM 7 ALEXANDER HOUSE, 50 STATION ROAD, ALDERSHOT, HAMPSHIRE GU11 1BG
Form type: 287
Date: 1998.12.17
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27

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Company directors and board members:

ZEENAT MEHBOOB RAJAN (current)
Secretary, CO DIRECTOR, 1991.10.24
DE VERE HOUSE 63 WOODLAND WAY, KINGSWOOD , TADWORTH
KT20 6NN, SURREY
MEHBOOB MOHOMEDALI RAJAN (current)
Director, CO DIRECTOR, 1991.10.24
DE VERE HOUSE 63 WOODLAND WAY, KINGSWOOD , TADWORTH
KT20 6NN, SURREY
YASHEEN RAJAN (current)
Director, SELF EMPLOYED, 2015.09.01
63 DE VERE HOUSE WOODLAND WAY , KINGSWOOD
KT20 6NN, SURREY
ZEENAT MEHBOOB RAJAN (current)
Director, CO DIRECTOR, 1991.10.24
DE VERE HOUSE 63 WOODLAND WAY, KINGSWOOD , TADWORTH
KT20 6NN, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,756,260 - 0.17 % £ 1,759,239
Tangible Fixed Assets £ 1,606,260 - 0.19 % £ 1,609,239
Current Assets £ 1,091,508 + 7.53 % £ 1,015,053
Tangible Fixed Assets Depreciation £ 314,769 + 6.54 % £ 295,448
Debtors £ 92,059 - 55.92 % £ 208,847
Shareholder Funds £ 1,500,042 + 10.65 % £ 1,355,683
Profit Loss Account Reserve £ 1,490,042 + 10.73 % £ 1,345,683
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,500,042 + 10.65 % £ 1,355,683
Total Assets Less Current Liabilities £ 2,530,211 + 2.59 % £ 2,466,431
Net Current Assets Liabilities £ 773,951 + 9.44 % £ 707,192
Creditors Due Within One Year £ 317,557 + 3.15 % £ 307,861
Cash Bank In Hand £ 999,449 + 23.97 % £ 806,206
Tangible Fixed Assets Cost Or Valuation £ 1,921,029 + 0.86 % £ 1,904,687
Intangible Fixed Assets £ 285,000 £ 285,000
Investments Fixed Assets £ 150,000 £ 150,000
Creditors Due After One Year £ 1,030,169 - 7.25 % £ 1,110,748

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Information about the Private Limited Company CLAREMONT CARE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data