About

Registered Number: 04456549
Date of Incorporation: 07/06/2002 (17 years ago)
Company Status: Active
Registered Address: 15 Russell Hill, Purley, Surrey, CR8 2JB

 

Founded in 2002, Esther Care Homes Ltd are based in Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NESARAJAH, Sathiavathy Jeyarani 07 June 2002 30 August 2005 1
Secretary Name Appointed Resigned Total Appointments
KALAIYALAGAN, Manivasagampillai 01 September 2005 - 1
KALAIYALAGAN, Kalyani 07 June 2002 31 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kalyani Kalaiyalagan/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Manivasagampillai Kalaiyalagan/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 December 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 30 December 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 23 December 2016
MR01 - N/A 30 July 2016
MR04 - N/A 20 July 2016
MR04 - N/A 20 July 2016
AR01 - Annual Return 24 June 2016
MR01 - N/A 14 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 21 December 2011
AA01 - Change of accounting reference date 21 December 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 04 January 2011
MG01 - Particulars of a mortgage or charge 01 December 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AAMD - Amended Accounts 14 April 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2006
363a - Annual Return 14 June 2006
395 - Particulars of a mortgage or charge 25 February 2006
395 - Particulars of a mortgage or charge 01 February 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
AA - Annual Accounts 14 December 2005
AA - Annual Accounts 21 September 2005
363a - Annual Return 13 September 2005
353 - Register of members 13 September 2005
225 - Change of Accounting Reference Date 19 October 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 31 March 2004
225 - Change of Accounting Reference Date 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
363s - Annual Return 31 July 2003
287 - Change in situation or address of Registered Office 06 November 2002
395 - Particulars of a mortgage or charge 05 October 2002
395 - Particulars of a mortgage or charge 21 September 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
NEWINC - New incorporation documents 07 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2016 Outstanding

N/A

A registered charge 06 June 2016 Outstanding

N/A

Legal charge 18 July 2011 Fully Satisfied

N/A

Debenture 26 November 2010 Outstanding

N/A

Legal charge 15 February 2006 Fully Satisfied

N/A

Debenture 24 January 2006 Outstanding

N/A

Legal mortgage 30 September 2002 Fully Satisfied

N/A

Debenture 17 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.