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Navagrace Limited (registration number 07576941) is a private limited company legally formed on 2011-03-24 in Wales. The firm is registered at Castle Graig Nursing Home 93 Salem Road, Morriston, Swansea SA6 8NN. Navagrace Limited is operating under Standard Industrial Classification code: 87100 - "residential nursing care facilities".

Company details

Name	Navagrace Limited
Number	07576941
Date of Incorporation:	Thursday 24th March 2011
End of financial year:	31 March
Address:	Castle Graig Nursing Home 93 Salem Road, Morriston, Swansea, SA6 8NN
SIC code:	87100 - Residential nursing care facilities

When it comes to the 2 directors that can be found in the enterprise, we can name: Sajith N. (in the company from 14 March 2012), Ranjini N. (appointment date: 24 March 2011). The official register lists 2 persons of significant control, namely: Sajith N. has 1/2 or less of shares, 1/2 or less of voting rights, Ghandi N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,083	58,538	149,631	286,186	337,386	312,889	192,915	176,529	230,957	409,740	364,205	878,854
Fixed Assets	456,033	407,742	361,704	48,813	50,021	51,304	44,137	44,302	35,301	38,810	34,911	44,722
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	54,659	137,914	150,814	-42,721	266,229	-	-	-	-	-	-	-
Tangible Fixed Assets	76,033	67,742	61,704	48,813	50,021	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	68,768	104,503	162,523	-30,229	277,813	204,132	105,464	87,699	102,015	293,474	275,522	427,542
Intangible Fixed Assets	380,000	340,000	300,000	-	-	-	-	-	-	-	-	-

People with significant control

Sajith N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ghandi N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 24th March 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thursday 24th March 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 24th March 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, April 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (20 pages)
(CS01) Confirmation statement with no updates Tuesday 24th March 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 28th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sunday 24th March 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 24th March 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 24th March 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on Wednesday 19th October 2016 filed on: 19th, October 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 36 Gellifawr Road Morriston Swansea SA6 7PW to Castle Graig Nursing Home 93 Salem Road Morriston Swansea SA6 8NN on Wednesday 28th September 2016 filed on: 28th, September 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 27th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AP03) On Wednesday 27th April 2016 - new secretary appointed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 24th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, November 2015 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 9th October 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 24th March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 31st March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 24th March 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 24th March 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, September 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to Saturday 24th March 2012 with full list of members filed on: 31st, March 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Monday 19th March 2012. filed on: 19th, March 2012 \| officers	Free Download (3 pages)
(CH01) On Friday 15th April 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, March 2011 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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