Corvell Health Care Limited

Company Name	Corvell Health Care Limited
Company Status	Active
Company Number	02612317
Category	Private Limited Company
Incorporation Date	20 May 1991(32 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sureshkumar Shiriram Varma
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(4 months, 1 week after company formation)
Appointment Duration	32 years, 7 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Secretary Name	Sureshkumar Shiriram Varma
Nationality	British
Status	Current
Appointed	01 June 1998(7 years after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Director Name	Mrs Sudeep Kaur Laav
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 December 2013(22 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Director Name	Mr Ketan Varma
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Director Name	Tarlok Singh Mandair
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9 Thorpe Bay Gardens Southend On Sea Essex SS1 3NS

Director Name	Mr Jyoti Shanker
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	54 Dungannon Close Thorpe Bay Essex SS1 3JN

Director Name	Dr Bupinder Singh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	146 Burges Road Southend-On-Sea SS1 3JN

Secretary Name	Tarlok Singh Mandair
Nationality	British
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Thorpe Bay Gardens Southend On Sea Essex SS1 3NS

Secretary Name	Mr John Pipes
Nationality	British
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Bell Cottage Saxbys Cowden Edenbridge Kent TN8 7DU

Secretary Name	Sudeep Kaur
Nationality	British
Status	Resigned
Appointed	10 October 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	7 Sharnbrook Shoeburyness Southend On Sea SS3 8YE

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Correspondence Address	174-180 Old Street London EC1V 9BP

Location

Registered Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25k at £1	Sudeep Kaur Laav 50.00% Ordinary
25k at £1	Sureshkumar Shiriram Varma 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,507,947
Cash	£306,861
Current Liabilities	£336,078

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

26 October 2005	Delivered on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 68 woodcutters avenue leigh on sea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 April 1999	Delivered on: 23 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 5 blenheim chase leigh on sea essex t/n's EX401076 and EX409304. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 December 1997	Delivered on: 17 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

28 September 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
29 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
16 April 2020	Satisfaction of charge 2 in full (4 pages)
13 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 November 2019	Appointment of Mr Ketan Varma as a director on 4 November 2019 (2 pages)
22 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
8 April 2019	Director's details changed for Mrs Sudeep Kaur Laav on 8 April 2019 (2 pages)
8 April 2019	Change of details for Mrs Sudeep Kaur Laav as a person with significant control on 8 April 2019 (2 pages)
9 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
30 April 2018	Director's details changed for Mrs Sudeep Kaur Laav on 30 April 2018 (2 pages)
30 April 2018	Director's details changed for Sureshkumar Shiriram Varma on 30 April 2018 (2 pages)
30 April 2018	Secretary's details changed for Sureshkumar Shiriram Varma on 30 April 2018 (1 page)
2 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
12 October 2017	Change of details for Sureshkumar Shiriram Varma as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Change of details for Sureshkumar Shiriram Varma as a person with significant control on 12 October 2017 (2 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
12 January 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
12 January 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (5 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 50,000 (5 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 50,000 (5 pages)
17 June 2015	Director's details changed for Mrs Sudeep Kaur Laav on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mrs Sudeep Kaur Laav on 17 June 2015 (2 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 June 2014	Appointment of Mrs Sudeep Kaur Laav as a director (2 pages)
11 June 2014	Appointment of Mrs Sudeep Kaur Laav as a director (2 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (5 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (5 pages)
11 June 2014	Termination of appointment of Bupinder Singh as a director (1 page)
11 June 2014	Termination of appointment of Bupinder Singh as a director (1 page)
5 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Director's details changed for Dr Bupinder Singh on 20 May 2011 (2 pages)
26 May 2011	Director's details changed for Dr Bupinder Singh on 20 May 2011 (2 pages)
21 December 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
21 December 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
17 June 2010	Director's details changed for Dr Bupinder Singh on 20 May 2010 (2 pages)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Sureshkumar Shiriram Varma on 20 May 2010 (2 pages)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Dr Bupinder Singh on 20 May 2010 (2 pages)
17 June 2010	Director's details changed for Sureshkumar Shiriram Varma on 20 May 2010 (2 pages)
22 January 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
22 January 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
22 May 2009	Return made up to 20/05/09; full list of members (4 pages)
22 May 2009	Return made up to 20/05/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
30 January 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
13 June 2008	Return made up to 20/05/08; full list of members (4 pages)
13 June 2008	Return made up to 20/05/08; full list of members (4 pages)
5 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
5 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
31 May 2007	Return made up to 20/05/07; full list of members (2 pages)
31 May 2007	Return made up to 20/05/07; full list of members (2 pages)
19 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
19 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
15 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
15 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Return made up to 20/05/05; full list of members (3 pages)
20 May 2005	Return made up to 20/05/05; full list of members (3 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
21 May 2004	Return made up to 20/05/04; full list of members (7 pages)
21 May 2004	Return made up to 20/05/04; full list of members (7 pages)
17 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
17 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
6 June 2003	Return made up to 20/05/03; full list of members (7 pages)
6 June 2003	Return made up to 20/05/03; full list of members (7 pages)
11 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
11 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
19 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
2 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
18 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Full accounts made up to 31 May 2000 (10 pages)
28 March 2001	Full accounts made up to 31 May 2000 (10 pages)
21 June 2000	Return made up to 20/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Return made up to 20/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Full accounts made up to 31 May 1999 (11 pages)
28 March 2000	Full accounts made up to 31 May 1999 (11 pages)
2 July 1999	Return made up to 20/05/99; no change of members (4 pages)
2 July 1999	Return made up to 20/05/99; no change of members (4 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
12 April 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
12 April 1999	Re-registration of Memorandum and Articles (10 pages)
12 April 1999	Re-registration of Memorandum and Articles (10 pages)
12 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1999	Application for reregistration from PLC to private (1 page)
12 April 1999	Application for reregistration from PLC to private (1 page)
4 January 1999	Full accounts made up to 31 May 1998 (12 pages)
4 January 1999	Full accounts made up to 31 May 1998 (12 pages)
1 December 1998	Registered office changed on 01/12/98 from: 149 leigh road leigh-on-sea essex SS9 1JF (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 149 leigh road leigh-on-sea essex SS9 1JF (1 page)
21 June 1998	Return made up to 20/05/98; no change of members 363(287) ‐ Registered office changed on 21/06/98 (4 pages)
21 June 1998	Return made up to 20/05/98; no change of members 363(287) ‐ Registered office changed on 21/06/98 (4 pages)
7 January 1998	Full accounts made up to 31 May 1997 (10 pages)
7 January 1998	Full accounts made up to 31 May 1997 (10 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Return made up to 20/05/97; full list of members (6 pages)
11 June 1997	Return made up to 20/05/97; full list of members (6 pages)
13 November 1996	Full accounts made up to 31 May 1996 (10 pages)
13 November 1996	Full accounts made up to 31 May 1996 (10 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Secretary resigned;director resigned (1 page)
22 October 1996	Secretary resigned;director resigned (1 page)
25 May 1996	Return made up to 20/05/96; no change of members (4 pages)
25 May 1996	Return made up to 20/05/96; no change of members (4 pages)
22 December 1995	Full accounts made up to 31 May 1995 (10 pages)
22 December 1995	Full accounts made up to 31 May 1995 (10 pages)
26 June 1995	Return made up to 20/05/95; no change of members (4 pages)
26 June 1995	Return made up to 20/05/95; no change of members (4 pages)
24 August 1993	Full accounts made up to 31 May 1993 (8 pages)
24 August 1993	Full accounts made up to 31 May 1993 (8 pages)
22 December 1992	Full accounts made up to 31 May 1992 (8 pages)
22 December 1992	Full accounts made up to 31 May 1992 (8 pages)

Corvell Health Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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