Hornby Healthcare Limited

Company Name	Hornby Healthcare Limited
Director	Sanjai Kumar Ahitan
Company Status	Active
Company Number	07553557
Category	Private Limited Company
Incorporation Date	7 March 2011(13 years, 2 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 Sanjai Kumar Ahitan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Hornby Northallerton North Yorkshire DL6 2JH

Secretary Name	Mrs Madhu Ahitan
Status	Current
Appointed	03 March 2015(3 years, 12 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	The Paddock Hornby Northallerton North Yorkshire DL6 2JH

Director Name	Mrs Madhu Ahitan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Hornby Northallerton North Yorkshire DL6 2JH

Location

Registered Address	The Paddock Hornby Northallerton North Yorkshire DL6 2JH
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hornby
Ward	Appleton Wiske & Smeatons
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Madhu Ahitan 50.00% Ordinary
1 at £1	Sanjai Kumar Ahitan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£375,679
Cash	£3,460
Current Liabilities	£338,707

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (2 months ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Charges

9 May 2014	Delivered on: 27 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 May 2014	Delivered on: 14 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a shoreline nursing home 2A park avenue redcar f/h t/no. Absolute CE75952. Outstanding
5 December 2012	Delivered on: 7 December 2012 Satisfied on: 14 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

20 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 April 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 May 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
4 March 2015	Appointment of Mrs Madhu Ahitan as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mrs Madhu Ahitan as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Madhu Ahitan as a director on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Madhu Ahitan as a director on 3 March 2015 (1 page)
4 March 2015	Appointment of Mrs Madhu Ahitan as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Madhu Ahitan as a director on 3 March 2015 (1 page)
27 January 2015	(37 pages)
27 January 2015	(37 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Satisfaction of charge 1 in full (1 page)
14 October 2014	Satisfaction of charge 1 in full (1 page)
14 May 2014	Registration of charge 075535570002 (33 pages)
14 May 2014	Registration of charge 075535570002 (33 pages)
10 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Hornby Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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