North London Asian Care

About

Registered Number: 05154613
Date of Incorporation: 15/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 254 254 Bowes Road, Enfield, London, N11 2JH,

 

North London Asian Care was founded on 15 June 2004 and has its registered office in London, it's status in the Companies House registry is set to "Active". The business has 20 directors listed as Anwar, Choudhury Md, Hassan, Rahana, Khan, Md Anwar Kabir, Pujara, Krishna, Rahman, Mohammed Bazlur, Shaikh, Talat Mahmood, Tailor, Ramanlal Vallabhbhai, Mistry, Champaklal Maganlal, Anwar, Chaudhury Mohammed, Councillor, Choudhury, Rina, Choudhury, Zubaida, Gosai, Shivu, Khan, Ekramuzzaman, Raithatha, Raju, Dr, Ramaden, Canev, Rattan, Vijey, Shah, Chetna, Shah, Hasvina, Solanki, Bharat, Thakrar, Indira in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANWAR, Choudhury Md 04 February 2017 - 1
HASSAN, Rahana 09 September 2019 - 1
KHAN, Md Anwar Kabir 17 November 2008 - 1
PUJARA, Krishna 28 August 2018 - 1
RAHMAN, Mohammed Bazlur 06 February 2016 - 1
SHAIKH, Talat Mahmood 09 September 2019 - 1
TAILOR, Ramanlal Vallabhbhai 15 June 2004 - 1
ANWAR, Chaudhury Mohammed, Councillor 15 June 2004 01 August 2010 1
CHOUDHURY, Rina 21 February 2012 09 September 2019 1
CHOUDHURY, Zubaida 06 April 2013 11 August 2014 1
GOSAI, Shivu 29 November 2007 09 March 2011 1
KHAN, Ekramuzzaman 21 February 2012 01 April 2013 1
RAITHATHA, Raju, Dr 29 November 2007 02 December 2015 1
RAMADEN, Canev 06 February 2016 01 July 2016 1
RATTAN, Vijey 14 December 2004 16 November 2009 1
SHAH, Chetna 15 June 2004 07 December 2009 1
SHAH, Hasvina 14 December 2004 15 October 2012 1
SOLANKI, Bharat 15 June 2004 26 April 2018 1
THAKRAR, Indira 15 June 2004 14 December 2004 1
Secretary Name Appointed Resigned Total Appointments
MISTRY, Champaklal Maganlal 07 March 2012 12 March 2013 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 28 November 2019
AP01 - Appointment of director 17 September 2019
PSC08 - N/A 16 September 2019
CS01 - N/A 09 September 2019
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
AD01 - Change of registered office address 20 February 2019
AA - Annual Accounts 08 January 2019
AUD - Auditor's letter of resignation 13 November 2018
AP01 - Appointment of director 08 November 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 17 September 2018
AP01 - Appointment of director 12 September 2018
CS01 - N/A 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 14 August 2017
AP01 - Appointment of director 28 June 2017
AP01 - Appointment of director 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 20 June 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 06 January 2014
AP01 - Appointment of director 08 July 2013
AR01 - Annual Return 01 July 2013
AP01 - Appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
TM02 - Termination of appointment of secretary 21 June 2013
AA - Annual Accounts 09 January 2013
TM01 - Termination of appointment of director 15 October 2012
AR01 - Annual Return 22 June 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 11 May 2012
AP01 - Appointment of director 27 March 2012
TM02 - Termination of appointment of secretary 27 March 2012
AP03 - Appointment of secretary 27 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 13 July 2011
TM01 - Termination of appointment of director 13 July 2011
TM01 - Termination of appointment of director 03 February 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CC04 - Statement of companies objects 09 April 2010
CERTNM - Change of name certificate 07 April 2010
CONNOT - N/A 07 April 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
353 - Register of members 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
AA - Annual Accounts 26 February 2008
225 - Change of Accounting Reference Date 08 January 2008
363s - Annual Return 09 August 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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