Eurobay Homecare Limited

Company Name	Eurobay Homecare Limited
Director	Trupti Sivadas
Company Status	Active - Proposal to Strike off
Company Number	06907995
Category	Private Limited Company
Incorporation Date	18 May 2009(14 years, 11 months ago)
Previous Name	Eurobay Associates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Trupti Sivadas
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	01 May 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	India
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Umesh Kanjibhai Savaliya
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 February 2010(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Haseldine Meadows Hatfield Hertfordshire AL10 8HE

Director Name	Sony Cherian
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Symbio Place Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH

Director Name	Mr Meganand Mapsekar
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2016(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Contact

Website	eurobayhomecare.co.uk/en/home
Email address	[email protected]
Telephone	01707 818536
Telephone region	Welwyn Garden City

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Eurobay Homecare (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,194,965
Gross Profit	£399,100
Net Worth	£459,230
Cash	£99,785
Current Liabilities	£44,894,504

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2018 (6 years, 1 month ago)
Next Return Due	15 March 2019 (overdue)

Filing History

16 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
21 March 2018	Notification of Trupti Sivadas as a person with significant control on 1 December 2017 (2 pages)
21 March 2018	Director's details changed for Mrs Trupti Sivadas on 1 January 2018 (2 pages)
21 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
15 February 2018	Termination of appointment of Meganand Mapsekar as a director on 30 December 2017 (1 page)
9 November 2017	Appointment of Mrs Trupti Sivadas as a director on 1 May 2017 (2 pages)
9 November 2017	Appointment of Mrs Trupti Sivadas as a director on 1 May 2017 (2 pages)
24 October 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 October 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
1 October 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
29 June 2016	Termination of appointment of Sony Cherian as a director on 1 June 2016 (1 page)
29 June 2016	Termination of appointment of Sony Cherian as a director on 1 June 2016 (1 page)
4 March 2016	Appointment of Mr. Meganand Mapsekar as a director on 1 January 2016 (2 pages)
4 March 2016	Appointment of Mr. Meganand Mapsekar as a director on 1 January 2016 (2 pages)
10 December 2015	Registered office address changed from Unit 6 the Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN to 46-54 High Street Ingatestone Essex United Kingdom CM4 9DW on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from Unit 6 the Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN to 46-54 High Street Ingatestone Essex United Kingdom CM4 9DW on 10 December 2015 (1 page)
4 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
4 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
8 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
2 October 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
2 October 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
22 November 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
22 November 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
27 September 2013	Director's details changed for Sony Cherian on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Sony Cherian on 24 September 2013 (2 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (3 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (3 pages)
24 June 2013	Director's details changed for Sony Cherian on 21 June 2013 (2 pages)
24 June 2013	Director's details changed for Sony Cherian on 21 June 2013 (2 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
20 June 2012	Appointment of Sony Cherian as a director (3 pages)
20 June 2012	Termination of appointment of Umesh Savaliya as a director (2 pages)
20 June 2012	Appointment of Sony Cherian as a director (3 pages)
20 June 2012	Termination of appointment of Umesh Savaliya as a director (2 pages)
16 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 100 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 100 (3 pages)
16 February 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
16 February 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 December 2010	Company name changed eurobay associates LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (6 pages)
8 December 2010	Company name changed eurobay associates LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (6 pages)
8 December 2010	Change of name notice (2 pages)
8 December 2010	Change of name notice (2 pages)
13 September 2010	Registered office address changed from 27 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 27 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB on 13 September 2010 (1 page)
12 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
24 March 2010	Appointment of Mr Umesh Kanjibhai Savaliya as a director (2 pages)
24 March 2010	Appointment of Mr Umesh Kanjibhai Savaliya as a director (2 pages)
11 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
11 February 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 11 February 2010 (2 pages)
11 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
18 May 2009	Incorporation (12 pages)
18 May 2009	Incorporation (12 pages)

Eurobay Homecare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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