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Huddersfield Nursing Homes Limited

Huddersfield Nursing Homes Limited is a dissolved company incorporated on 22 November 1985 with the registered office located in Bromley, Greater London. Huddersfield Nursing Homes Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (8 months ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01963535
Private limited company
Age
39 years
Incorporated 22 November 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5/7 Ravensbourne Road Ravensbourne Road
Bromley
Kent
BR1 1HN
Address changed on 26 Oct 2022 (3 years ago)
Previous address was Canjayar Tydcombe Road Warlington Surrey CR6 9LU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Jul 1970
Director • PSC • British • Lives in England • Born in Sep 1969
Mr Hash Shah
PSC • British • Lives in England • Born in Nov 1969
Sunflower Healthcare Huddersfield Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Limes Fenton Ltd
Meera Hashit Shah is a mutual person.
Active
Albany Care Limited
Meera Hashit Shah is a mutual person.
Active
Sunflower Healthcare Limited
Meera Hashit Shah is a mutual person.
Active
RS Care Homes Limited
Meera Hashit Shah is a mutual person.
Active
Woodlands House Limited
Meera Hashit Shah is a mutual person.
Active
Sunflower Healthcare Huddersfield Ltd
Meera Hashit Shah is a mutual person.
Active
Neem Tree Care Limited
Meera Hashit Shah is a mutual person.
Active
HMS Securities Limited
Meera Hashit Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£297.39K
Decreased by £80.09K (-21%)
Turnover
Unreported
Same as previous period
Employees
49
Same as previous period
Total Assets
£2.7M
Increased by £108.6K (+4%)
Total Liabilities
-£329.52K
Decreased by £32.8K (-9%)
Net Assets
£2.37M
Increased by £141.4K (+6%)
Debt Ratio (%)
12%
Decreased by 1.77% (-13%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
3 Years Ago on 3 Nov 2022
Registered Address Changed
3 Years Ago on 26 Oct 2022
Hashit Mahendra Shah Resigned
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Full Accounts Submitted
4 Years Ago on 21 Jun 2021
Mrs Meera Hashit Shah Details Changed
4 Years Ago on 26 Apr 2021
Mr Hashit Mahendra Shah Details Changed
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Dec 2024
Liquidators' statement of receipts and payments to 12 October 2023
Submitted on 28 Nov 2023
Statement of affairs
Submitted on 3 Nov 2022
Appointment of a voluntary liquidator
Submitted on 3 Nov 2022
Registered office address changed from Canjayar Tydcombe Road Warlington Surrey CR6 9LU to 5/7 Ravensbourne Road Ravensbourne Road Bromley Kent BR1 1HN on 26 October 2022
Submitted on 26 Oct 2022
Resolutions
Submitted on 26 Oct 2022
Termination of appointment of Hashit Mahendra Shah as a director on 11 July 2022
Submitted on 11 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 3 Dec 2021
Repayment History
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