Cathena Healthcare Limited. net worth, address, company information. Free

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Cathena Healthcare Limited (Companies House Registration Number 06573333) is a private limited company started on 2008-04-22 in England. This company can be found at 116 Goodmayes Road, Ilford IG3 9UZ. Having undergone a change in 2020-02-19, the previous name the enterprise used was De Vere Care Limited. Cathena Healthcare Limited operates SIC code: 87100 which stands for "residential nursing care facilities".

Company details

Name	Cathena Healthcare Limited
Number	06573333
Date of Incorporation:	2008/04/22
End of financial year:	30 April
Address:	116 Goodmayes Road, Ilford, IG3 9UZ
SIC code:	87100 - Residential nursing care facilities

Moving on to the 3 directors that can be found in this firm, we can name: Sukhbinder T. (appointed on 09 January 2020), Ajvinder S. (appointment date: 27 May 2015), Rajwinder S. (appointed on 22 April 2008). The official register reports 4 persons of significant control, namely: Sukhbinder T. has substantial control or influence, Ajvinder S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Rajwinder S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	100	214,360	240,757	249,754	214,298	476,263	310,906	315,315	2,706,089
Fixed Assets	-	-	2,672,746	2,623,424	6,319,738	8,042,672	8,147,394	8,131,054	8,131,054	7,914,522
Number Shares Allotted	-	100	455,500	100	-	-	-	-	-	-
Shareholder Funds	100	100	533,337	405,689	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	2,400,487	2,048,849	5,186,190	7,367,071	7,811,445	7,867,090	8,222,373	9,641,848
Intangible Fixed Assets	-	-	145,000	137,500	-	-	-	-	-	-
Tangible Fixed Assets	-	-	2,527,746	2,485,924	-	-	-	-	-	-

People with significant control

Sukhbinder T.

17 September 2020

Nature of control:	significiant influence or control

Ajvinder S.

1 August 2016 - 17 September 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Rajwinder S.

12 June 2016 - 17 September 2020

Nature of control:	right to appoint and remove directors 25-50% shares

Rajwinder S.

1 August 2016 - 12 June 2019

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AAMD) Amended total exemption full accounts data made up to 2021-04-30 filed on: 3rd, July 2023 \| accounts	Free Download (9 pages)

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(AAMD) Amended total exemption full accounts data made up to 2021-04-30 filed on: 3rd, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 30th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 065733330011, created on 2021-05-12 filed on: 19th, May 2021 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 065733330008, created on 2021-05-12 filed on: 19th, May 2021 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 065733330012, created on 2021-05-12 filed on: 19th, May 2021 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 065733330009, created on 2021-05-12 filed on: 19th, May 2021 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 065733330010, created on 2021-05-12 filed on: 19th, May 2021 \| mortgage	Free Download (40 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 25th, January 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-19 filed on: 19th, February 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2020-01-09 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 065733330004 in full filed on: 12th, September 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 065733330003 in full filed on: 12th, September 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 065733330001 in full filed on: 12th, September 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 065733330002 in full filed on: 12th, September 2019 \| mortgage	Free Download (1 page)
(AD01) New registered office address 116 Goodmayes Road Ilford Essex IG3 9UZ. Change occurred on 2019-08-15. Company's previous address: Capital Gate 320 New North Road Hainault Essex IG6 3ES England. filed on: 15th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 14th, August 2019 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, May 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
(MR04) Satisfaction of charge 065733330005 in full filed on: 28th, January 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 065733330007 in full filed on: 28th, January 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 065733330006 in full filed on: 28th, January 2019 \| mortgage	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, September 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, August 2018 \| gazette	Free Download (1 page)
(AD01) New registered office address Capital Gate 320 New North Road Hainault Essex IG6 3ES. Change occurred on 2017-12-11. Company's previous address: 7B Johnston Road Woodford Green Essex IG8 0XA England. filed on: 11th, December 2017 \| address	Free Download (1 page)
(CH01) On 2017-08-10 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-08-10 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 065733330007, created on 2017-06-23 filed on: 4th, July 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 065733330006, created on 2017-06-23 filed on: 3rd, July 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 065733330005, created on 2017-06-23 filed on: 28th, June 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 065733330004, created on 2017-05-10 filed on: 12th, May 2017 \| mortgage	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, January 2017 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2015-04-30: 455600.00 GBP filed on: 3rd, March 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, February 2016 \| accounts	Free Download (9 pages)
(AD01) New registered office address 7B Johnston Road Woodford Green Essex IG8 0XA. Change occurred on 2016-01-14. Company's previous address: Onslow House 62 Broomfield Road Chelmsford CM1 1SW. filed on: 14th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-08-21: 100.00 GBP capital
(CH01) On 2015-08-01 director's details were changed filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-27 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-05-26 filed on: 26th, May 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 065733330002, created on 2014-09-29 filed on: 1st, October 2014 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 065733330003, created on 2014-09-29 filed on: 1st, October 2014 \| mortgage	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
(AD01) New registered office address Onslow House 62 Broomfield Road Chelmsford CM1 1SW. Change occurred on 2014-08-04. Company's previous address: 114-116 Curtain Road London EC2A 3AH. filed on: 4th, August 2014 \| address	Free Download (1 page)
(CH01) On 2014-08-01 director's details were changed filed on: 1st, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-08-01 director's details were changed filed on: 1st, August 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
(CH01) On 2014-05-12 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return for the period up to 2014-04-22 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-12: 100 GBP capital
(MR01) Registration of charge 065733330001 filed on: 3rd, February 2014 \| mortgage	Free Download (17 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 10th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-22 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 114-116 Curtain Road London EC2A 3AH England on 2013-06-24 filed on: 24th, June 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Karia & Karia Kingsbury House 468 Church Lane London NW9 8UA United Kingdom on 2013-06-06 filed on: 6th, June 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-22 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 12th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-22 filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Kingsbury House 468 Church Lane London NW9 8UA on 2011-07-18 filed on: 18th, July 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Karia & Karia Kingsbury House 468 Church Lane London NW9 8UA England on 2010-06-08 filed on: 8th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-22 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-04-22 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 20th, January 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/07/2009 from kingsbury house 468 church lane london NW9 8UA england filed on: 10th, July 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2008 \| resolution	Free Download (10 pages)
(NEWINC) Incorporation filed on: 22nd, April 2008 \| incorporation	Free Download (13 pages)

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