St Marks Care Home Limited

Company Name	St Marks Care Home Limited
Director	Sandhya Sahadew
Company Status	Active
Company Number	05583185
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Sandhya Devi Sahadew
Nationality	British
Status	Current
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Spring Close Highwoods Colchester CO4 9TN

Director Name	Mrs Sandhya Sahadew
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Carer
Country of Residence	England
Correspondence Address	16 Spring Close Spring Close Highwoods Colchester CO4 9TN

Director Name	Mr Shriraj Sahadew
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Spring Close Highwoods Colchester CO4 9TN

Location

Registered Address	4 Pallister Road Clacton-On-Sea CO15 1PQ
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Sandhya Sahadew 50.00% Ordinary
1 at £1	Shriraj Sahadew 50.00% Ordinary

Financials

Year	2014
Net Worth	£64,600
Cash	£69,079
Current Liabilities	£43,747

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

11 April 2009	Delivered on: 18 April 2009 Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 April 2009

Delivered on: 18 April 2009
Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 August 2023	Registered office address changed from 16 Spring Close Spring Close Highwoods Colchester CO4 9TN England to 4 Pallister Road Clacton-on-Sea CO15 1PQ on 24 August 2023 (1 page)
5 January 2023	Confirmation statement made on 5 October 2022 with no updates (3 pages)
28 December 2022	Compulsory strike-off action has been discontinued (1 page)
27 December 2022	First Gazette notice for compulsory strike-off (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 March 2022	Compulsory strike-off action has been discontinued (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
28 February 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 30 March 2020 (3 pages)
23 February 2021	Compulsory strike-off action has been discontinued (1 page)
22 February 2021	Confirmation statement made on 5 October 2020 with no updates (3 pages)
6 February 2021	Compulsory strike-off action has been suspended (1 page)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
7 January 2020	Compulsory strike-off action has been discontinued (1 page)
6 January 2020	Micro company accounts made up to 30 March 2019 (2 pages)
6 January 2020	Confirmation statement made on 5 October 2019 with no updates (3 pages)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2019	Registered office address changed from 4 Pallister Road Clacton-on-Sea CO15 1PQ England to 16 Spring Close Spring Close Highwoods Colchester CO4 9TN on 31 July 2019 (1 page)
17 January 2019	Micro company accounts made up to 30 March 2018 (2 pages)
28 November 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 30 March 2017 (2 pages)
25 June 2018	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to 4 Pallister Road Clacton-on-Sea CO15 1PQ on 25 June 2018 (1 page)
27 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
25 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Appointment of Mrs Sandhya Sahadew as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mrs Sandhya Sahadew as a director on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Shriraj Sahadew as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Shriraj Sahadew as a director on 18 December 2014 (1 page)
13 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 2 (4 pages)
13 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 2 (4 pages)
13 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 2 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 July 2014	Annual return made up to 5 October 2013 (14 pages)
24 July 2014	Annual return made up to 5 October 2013 (14 pages)
24 July 2014	Administrative restoration application (3 pages)
24 July 2014	Administrative restoration application (3 pages)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-10-23 (4 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-10-23 (4 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-10-23 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
25 October 2009	Director's details changed for Shriraj Sahadew on 25 October 2009 (2 pages)
25 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
25 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
25 October 2009	Director's details changed for Shriraj Sahadew on 25 October 2009 (2 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 October 2008	Return made up to 05/10/08; full list of members (3 pages)
20 October 2008	Return made up to 05/10/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007	Secretary's particulars changed (1 page)
31 December 2007	Secretary's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Return made up to 05/10/07; full list of members (2 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Return made up to 05/10/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 January 2007	Return made up to 05/10/06; full list of members (6 pages)
23 January 2007	Return made up to 05/10/06; full list of members (6 pages)
10 January 2007	Registered office changed on 10/01/07 from: 11 east hill colchester essex CO1 2QX (1 page)
10 January 2007	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
10 January 2007	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 11 east hill colchester essex CO1 2QX (1 page)
5 October 2005	Incorporation (17 pages)
5 October 2005	Incorporation (17 pages)