Strong Life Care (Tuxford) Limited

Company Name	Strong Life Care (Tuxford) Limited
Director	Harpreet Singh Banwait
Company Status	Active
Company Number	05352259
Category	Private Limited Company
Incorporation Date	3 February 2005(19 years, 2 months ago)
Previous Names	Hallmark Healthcare (Tuxford) Limited and Hallmark Care Homes (Tuxford) Limited

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 Harpreet Singh Banwait
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 The Pastures Royston Barnsley South Yorkshire S71 4RQ

Director Name	Mr Vidya Bhushan Goyal
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Noak Hill Road Billericay Essex CM12 9UG

Director Name	Mr Avnish Mitter Goyal
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greyfriars Hutton Brentwood Essex CM13 2XB

Director Name	Mr Ram Krishan Goyal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Norsey Road Billericay Essex CM11 1BU

Secretary Name	Mr Ram Krishan Goyal
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Norsey Road Billericay Essex CM11 1BU

Director Name	Mr Gian Singh Banwait
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lawrence Road Huddersfield HD1 4LY

Director Name	Mrs Jaswinder Kaur
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 January 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lawrence Road Huddersfield HD1 4LY

Contact

Website	hallmarkhealthcare.co.uk
Telephone	01277 655655
Telephone region	Brentwood

Location

Registered Address	Unit 16 Mariner Court Durkar Wakefield WF4 3FL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Strong Life Care Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,410
Cash	£55,279
Current Liabilities	£1,179,402

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

1 May 2019	Delivered on: 20 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 October 2014	Delivered on: 4 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a tuxford manor care home 143 lincoln road tuxford newark t/no NT229215. Outstanding
30 October 2014	Delivered on: 31 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 June 2005	Delivered on: 18 June 2005 Satisfied on: 6 September 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Tuxford manor home lincoln road tuxford nottinghamshire t/no NT229215. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 2005	Delivered on: 18 June 2005 Satisfied on: 6 September 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 March 2005	Delivered on: 2 April 2005 Satisfied on: 3 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 8 september 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

18 December 2023	Audited abridged accounts made up to 31 March 2023 (9 pages)
29 August 2023	Registration of charge 053522590007, created on 23 August 2023 (4 pages)
7 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
20 December 2022	Audited abridged accounts made up to 31 March 2022 (9 pages)
18 October 2022	Registered office address changed from 11 Patch Wood View Newmillerdam Wakefield West Yorkshire WF2 6TU England to Unit 16 Mariner Court Durkar Wakefield WF4 3FL on 18 October 2022 (1 page)
3 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
22 December 2021	Audited abridged accounts made up to 31 March 2021 (9 pages)
9 August 2021	Confirmation statement made on 2 August 2021 with updates (3 pages)
22 December 2020	Audited abridged accounts made up to 31 March 2020 (10 pages)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
11 December 2019	Previous accounting period extended from 30 March 2019 to 31 March 2019 (1 page)
11 December 2019	Audited abridged accounts made up to 31 March 2019 (9 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 May 2019	Registration of charge 053522590006, created on 1 May 2019 (30 pages)
27 March 2019	Audited abridged accounts made up to 30 March 2018 (9 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
2 August 2018	Cessation of Harpreet Singh Banwait as a person with significant control on 2 August 2018 (1 page)
2 August 2018	Notification of Banwait Group Holdings Limited as a person with significant control on 2 August 2018 (2 pages)
28 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
23 August 2017	Termination of appointment of Jaswinder Kaur as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Gian Singh Banwait as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Jaswinder Kaur as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Gian Singh Banwait as a director on 23 August 2017 (1 page)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016	Registered office address changed from 19 the Pastures Royston Barnsley South Yorkshire S71 4RQ to 11 Patch Wood View Newmillerdam Wakefield West Yorkshire WF2 6TU on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from 19 the Pastures Royston Barnsley South Yorkshire S71 4RQ to 11 Patch Wood View Newmillerdam Wakefield West Yorkshire WF2 6TU on 14 November 2016 (1 page)
30 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 1 (5 pages)
30 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 1 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (5 pages)
29 April 2015	Director's details changed for Mr Harpreet Singh Banwait on 29 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Harpreet Singh Banwait on 29 April 2015 (2 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (5 pages)
19 January 2015	Registered office address changed from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ to 19 the Pastures Royston Barnsley South Yorkshire S71 4RQ on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ to 19 the Pastures Royston Barnsley South Yorkshire S71 4RQ on 19 January 2015 (1 page)
9 January 2015	Termination of appointment of Ram Goyal as a director on 30 October 2014 (1 page)
9 January 2015	Appointment of Mr Harpreet Singh Banwait as a director on 30 October 2014 (2 pages)
9 January 2015	Termination of appointment of Ram Goyal as a director on 30 October 2014 (1 page)
9 January 2015	Termination of appointment of Ram Goyal as a secretary on 30 October 2014 (1 page)
9 January 2015	Appointment of Mrs Jaswinder Kaur as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Gian Singh Banwait as a director on 9 January 2015 (2 pages)
9 January 2015	Termination of appointment of Avnish Goyal as a director on 30 October 2014 (1 page)
9 January 2015	Termination of appointment of Avnish Goyal as a director on 30 October 2014 (1 page)
9 January 2015	Appointment of Mr Gian Singh Banwait as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Gian Singh Banwait as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mrs Jaswinder Kaur as a director on 9 January 2015 (2 pages)
9 January 2015	Termination of appointment of Ram Goyal as a secretary on 30 October 2014 (1 page)
9 January 2015	Appointment of Mr Harpreet Singh Banwait as a director on 30 October 2014 (2 pages)
9 January 2015	Appointment of Mrs Jaswinder Kaur as a director on 9 January 2015 (2 pages)
8 January 2015	Company name changed hallmark care homes (tuxford) LIMITED\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 (3 pages)
8 January 2015	Company name changed hallmark care homes (tuxford) LIMITED\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 (3 pages)
17 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 November 2014	Registration of charge 053522590005, created on 30 October 2014 (32 pages)
4 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 November 2014	Registration of charge 053522590005, created on 30 October 2014 (32 pages)
31 October 2014	Registration of charge 053522590004, created on 30 October 2014 (34 pages)
31 October 2014	Registration of charge 053522590004, created on 30 October 2014 (34 pages)
6 September 2014	Satisfaction of charge 3 in full (6 pages)
6 September 2014	Satisfaction of charge 3 in full (6 pages)
6 September 2014	Satisfaction of charge 2 in full (5 pages)
6 September 2014	Satisfaction of charge 2 in full (5 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders (5 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders (5 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders (5 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
23 July 2013	Auditor's resignation (1 page)
23 July 2013	Sect 519 (1 page)
23 July 2013	Sect 519 (1 page)
23 July 2013	Auditor's resignation (1 page)
25 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Director's details changed for Mr Avnish Goyal on 3 February 2012 (2 pages)
25 February 2013	Director's details changed for Mr Avnish Goyal on 3 February 2012 (2 pages)
25 February 2013	Director's details changed for Mr Avnish Goyal on 3 February 2012 (2 pages)
25 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 February 2012	Director's details changed for Mr Avnish Goyal on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Avnish Goyal on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Termination of appointment of Vidya Goyal as a director (1 page)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Termination of appointment of Vidya Goyal as a director (1 page)
3 February 2012	Director's details changed for Mr Avnish Goyal on 3 February 2012 (2 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 July 2011	Change of name notice (2 pages)
13 July 2011	Company name changed hallmark healthcare (tuxford) LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-07 (2 pages)
13 July 2011	Company name changed hallmark healthcare (tuxford) LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-07 (2 pages)
13 July 2011	Change of name notice (2 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
10 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
5 February 2009	Return made up to 03/02/09; full list of members (4 pages)
5 February 2009	Return made up to 03/02/09; full list of members (4 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 03/02/08; full list of members (3 pages)
8 February 2008	Return made up to 03/02/08; full list of members (3 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
9 January 2008	Resolutions RES13 ‐ Cross guarantee 19/12/07 (27 pages)
9 January 2008	Resolutions RES13 ‐ Cross guarantee 19/12/07 (27 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Return made up to 03/02/07; full list of members (2 pages)
2 March 2007	Return made up to 03/02/07; full list of members (2 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (11 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (11 pages)
7 July 2006	Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS (1 page)
7 July 2006	Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS (1 page)
24 February 2006	Return made up to 03/02/06; full list of members (3 pages)
24 February 2006	Return made up to 03/02/06; full list of members (3 pages)
10 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
10 February 2006	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
10 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
10 February 2006	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
18 June 2005	Particulars of mortgage/charge (7 pages)
18 June 2005	Particulars of mortgage/charge (7 pages)
18 June 2005	Particulars of mortgage/charge (7 pages)
18 June 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
5 May 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
2 April 2005	Particulars of mortgage/charge (4 pages)
2 April 2005	Particulars of mortgage/charge (4 pages)
3 February 2005	Incorporation (20 pages)
3 February 2005	Incorporation (20 pages)

Strong Life Care (Tuxford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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