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Care Unlimited Properties Ltd

Care Unlimited Properties Ltd is a liquidation company incorporated on 14 April 2014 with the registered office located in Barnet, Greater London. Care Unlimited Properties Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
08996566
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 401 days
Dated 6 December 2023 (2 years 1 month ago)
Next confirmation dated 6 December 2024
Was due on 20 December 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 451 days
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 2 months ago)
Contact
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
England
Address changed on 1 Dec 2023 (2 years 1 month ago)
Previous address was Weavers Mews Warwick Wold Road Merstham Surrey RH1 3DG England
Telephone
01737645171
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Dec 1976
Mr Bhye Mahmood Shamtally
PSC • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Havenmore Housing Ltd
Bhye Mahmood Shamtally, Carmelita Shamtally, and 1 more are mutual people.
Active
Strada Care Ltd
Bhye Mahmood Shamtally, 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 Group Ltd
Bhye Mahmood Shamtally, Carmelita Shamtally, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£233.6K
Increased by £233.08K (+44910%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Increased by £103.79K (+8%)
Total Liabilities
-£547
Increased by £547 (%)
Net Assets
£1.33M
Increased by £103.25K (+8%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Declaration of Solvency
2 Years 1 Month Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Miss Natasha Sarah Sarcina Shamtally Details Changed
2 Years 1 Month Ago on 6 Dec 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 6 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 27 Nov 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 11 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
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2026
Liquidators' statement of receipts and payments to 28 November 2024
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Dec 2023
Director's details changed for Miss Natasha Sarah Sarcina Shamtally on 6 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Declaration of solvency
Submitted on 6 Dec 2023
Resolutions
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 089965660005 in full
Submitted on 27 Nov 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Repayment History
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