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 - ELSTREE BOREHAMWOOD

This company is listed in the following categories:
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 (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F P (BUILDING PRODUCTS) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITANNIC SECURITIES & INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIC PROPERTY DEVELOPMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METROPOLITAN & DISTRICT SECURITIES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHIVA HOTELS LIMITED BOREHAMWOOD Active GROUP 55100 - Hotels and similar accommodation
HEALTHCARE HOMES (LSC) LIMITED COLCHESTER ENGLAND Active FULL 86102 - Medical nursing home activities
LIFE STYLE CARE (2011) PLC LONDON Dissolved... FULL 86102 - Medical nursing home activities
A&P ESTATES LTD POTTERS BAR Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIFE STYLE CARE PROPERTIES PLC BOREHAMWOOD Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OHI LSC PROPERTIES (UK) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
OHI AC PROPERTIES (UK) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRITANNIC ENERGY HOLDINGS LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BRITANNIC ENERGY LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SAPPHIRE PROPERTIES (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A&P ESTATES (DEVELOPMENTS) LTD POTTERS BAR ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MDS (NOTTINGHAM) LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MDS (LEEDS) LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MDS (EXETER) LTD BOREHAMWOOD UNITED KINGDOM Active -... NO ACCOUNTS FILED 41100 - Development of building projects
MDS (NOTTINGHAM 2022) LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDS (NOTTINGHAM) LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VANDON HOUSE FINCO LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RMA EDUCATION GROUP LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EM ENERGY LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
CLERMONT SECRETARIES LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CLERMONT DIRECTORS LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MONTCLER LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SEAT LOADER GROUP LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SEAT LOADER LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SHIVA HOTELS GROUP LLP ELSTREE Active TOTAL EXEMPTION FULL None Supplied