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Care Unlimited Group Ltd

Care Unlimited Group Ltd is a liquidation company incorporated on 19 May 2011 with the registered office located in Barnet, Greater London. Care Unlimited Group Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
07640777
Private limited company
Age
14 years
Incorporated 19 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2023 (2 years 9 months ago)
Next confirmation dated 31 January 2024
Was due on 14 February 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
England
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was Weavers Mews Warwick Wold Road Merstham Surrey RH1 3DG England
Telephone
01737645171
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Apr 1949
Care Unlimited Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havenmore Housing Ltd
Mr Bhye Mahmood Shamtally, Mrs Carmelita Shamtally, and 1 more are mutual people.
Active
Strada Care Ltd
Mr Bhye Mahmood Shamtally, Mrs Carmelita Shamtally, and 1 more are mutual people.
Active
Sammakko Ltd
Reza Omar Salim Shamtally is a mutual person.
Active
Surrey Care Association Limited
Reza Omar Salim Shamtally is a mutual person.
Active
Finehills Management Ltd
Reza Omar Salim Shamtally is a mutual person.
Active
The Claxton Trust
Reza Omar Salim Shamtally is a mutual person.
Active
Fiduciary Data Legal Limited
Reza Omar Salim Shamtally is a mutual person.
Active
Care Unlimited Properties Ltd
Mr Bhye Mahmood Shamtally, Mrs Carmelita Shamtally, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£47.06K
Increased by £40.04K (+571%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 6 (-15%)
Total Assets
£47.1K
Decreased by £273.78K (-85%)
Total Liabilities
-£636.58K
Decreased by £660.83K (-51%)
Net Assets
-£589.48K
Increased by £387.04K (-40%)
Debt Ratio (%)
1352%
Increased by 947.31% (+234%)
Latest Activity
Declaration of Solvency
1 Year 10 Months Ago on 12 Dec 2023
Miss Natasha Sarah Sarcina Shamtally Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 27 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 2 May 2022
Abridged Accounts Submitted
3 Years Ago on 30 Apr 2022
Abridged Accounts Submitted
4 Years Ago on 6 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 28 November 2024
Submitted on 22 Jan 2025
Declaration of solvency
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 6 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Director's details changed for Miss Natasha Sarah Sarcina Shamtally on 6 December 2023
Submitted on 6 Dec 2023
Registered office address changed from Weavers Mews Warwick Wold Road Merstham Surrey RH1 3DG England to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 1 December 2023
Submitted on 1 Dec 2023
Satisfaction of charge 076407770002 in full
Submitted on 27 Nov 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 3 Feb 2023
Confirmation statement made on 31 January 2022 with no updates
Submitted on 2 May 2022
Repayment History
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