SYCAMORE HORIZON LTD - ELSTREE BOREHAMWOOD
Company Profile | Company Filings |
Overview
SYCAMORE HORIZON LTD is a Private Limited Company from ELSTREE BOREHAMWOOD and has the status: Active.
SYCAMORE HORIZON LTD was incorporated 18 years ago on 27/04/2005 and has the registered number: 05437501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYCAMORE HORIZON LTD was incorporated 18 years ago on 27/04/2005 and has the registered number: 05437501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYCAMORE HORIZON LTD - ELSTREE BOREHAMWOOD
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
REGENT HOUSE
ELSTREE BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS
This Company Originates in : United Kingdom
Previous trading names include:
LIFE STYLE CARE PLC (until 02/03/2021)
LIFE STYLE CARE PLC (until 02/03/2021)
LIFE STYLE CARE (2005) PLC (until 24/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR UDAY VYAS | Nov 1978 | British | Director | 2021-02-26 | CURRENT |
MR NICKEEL SHAH | Mar 1971 | British | Director | 2021-02-26 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-04-27 UNTIL 2005-04-28 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Director | 2005-04-27 UNTIL 2005-04-28 | RESIGNED | ||
MRS JEYACHELVY BASKARAN | Secretary | 2015-06-07 UNTIL 2021-02-26 | RESIGNED | ||
KAY BATTES | Sep 1952 | British | Secretary | 2007-02-26 UNTIL 2015-06-05 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-04-27 UNTIL 2005-04-28 | RESIGNED | ||
MR FRANK EDWARD PAUL WARE | Sep 1951 | British | Director | 2005-04-27 UNTIL 2017-12-22 | RESIGNED |
MRS JEYACHELVY BASKARAN | Jun 1965 | British | Director | 2010-04-20 UNTIL 2021-02-26 | RESIGNED |
MR RAMESH CHANDRA GOVINDJI SACHDEV | Sep 1945 | British | Director | 2005-04-27 UNTIL 2021-02-26 | RESIGNED |
MR. DAVID ROY PENNEY | Jun 1957 | British | Director | 2010-04-20 UNTIL 2020-03-31 | RESIGNED |
MR MAKBUL MOHAMED KASSAMAL JAFFER | Dec 1953 | British | Director | 2005-04-27 UNTIL 2007-02-26 | RESIGNED |
MR MAKBUL MOHAMED KASSAMAL JAFFER | Dec 1953 | British | Secretary | 2005-04-27 UNTIL 2007-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rs Finco Limited | 2020-01-13 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sapphire Properties (2016) Ltd | 2016-04-06 - 2020-01-13 | Borehamwood Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Life Style Care Plc - Limited company accounts 20.1 | 2021-01-21 | 31-03-2020 | £417 Cash £-601 equity |