Teesside Healthcare Limited

Company Name	Teesside Healthcare Limited
Directors	Vinod Hukkeri and Bharathi Panjadka
Company Status	Active
Company Number	03232064
Category	Private Limited Company
Incorporation Date	31 July 1996(27 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Vinod Hukkeri
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	89a High Street Yarm TS15 9BG

Director Name	Mrs Bharathi Panjadka
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	89a High Street Yarm TS15 9BG

Secretary Name	Mr John Neal Alflatt
Status	Current
Appointed	06 June 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Dr Krishna Prasad Bhandary
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Moorings Hemlington Lane Acklam Middlesbrough Cleveland TS8 9DW

Director Name	Dr Shanti Lal Chawla
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	1 West Moor Close Yarm Stockton Cleveland TS15 9RG

Director Name	Dr Thirumalappa Sampangi Raman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Registered Medical Practitione
Country of Residence	England
Correspondence Address	10 Thornfield Grove Sunderland SR2 7UZ

Director Name	Dr Ragbir Singh Sagoo
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Downholme Cleasby Darlington County Durham DL2 2RB

Secretary Name	Dr Shanti Lal Chawla
Nationality	British
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	1 West Moor Close Yarm Stockton Cleveland TS15 9RG

Director Name	Mrs Nayana Prasad Bhandary
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mrs Kamlesh Chawla
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mrs Pushpa Wati Sampangi Raman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2010(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mrs Sudharshan Kaur Sagoo
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	43-45 Yarm Lane Stockton On Tees Cleveland TS18 3EA

Contact

Telephone	01642 672580
Telephone region	Middlesbrough

Location

Registered Address	Suite 20 Durham Tees Valley Business Centre Orde Wingate Way Stockton-On-Tees TS19 0GD
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Newtown
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£950,696
Cash	£42,372
Current Liabilities	£45,393

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

6 June 2018	Delivered on: 11 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The owner, as a continuing security for the payment on demand of the owner's obligations and with full title guarantee, charges to the bank by way of fixed charge:. 1) all land vested in or charged to the owner (references to land are to any interest in heritable, freehold or leasehold land); and. 2) all intellectual property. Outstanding
6 June 2018	Delivered on: 11 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The owner, as a continuing security for the payment on demand of the owner's obligations and with full title guarantee:. 1) charges to the bank all legal interest in the property known as churchview nursing & residential home, thompson street, stockton on tees TS18 2NY (land registry title number: CE139894), by way of legal mortgage. Outstanding
11 August 1997	Delivered on: 16 August 1997 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal moprtgage over the freehold and leasehold property land at the north side of thompson street stockton-on-tees title number ce 139894 and the proceeds of sale thereof. 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

18 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
16 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
6 August 2020	Director's details changed for Mrs Bharathi Panjadka on 6 August 2020 (2 pages)
6 August 2020	Change of details for Gradestone Limited as a person with significant control on 6 August 2020 (2 pages)
6 August 2020	Director's details changed for Mrs Bharathi Panjadka on 6 August 2020 (2 pages)
6 August 2020	Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England to 89a High Street Yarm TS15 9BG on 6 August 2020 (1 page)
6 August 2020	Director's details changed for Mr Vinod Hukkeri on 6 August 2020 (2 pages)
14 January 2020	Director's details changed for Mrs Bharathi Panjadka on 14 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr Vinod Hukkeri on 14 January 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 September 2019	Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
12 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
19 June 2018	Termination of appointment of Pushpa Wati Sampangi Raman as a director on 6 June 2018 (1 page)
19 June 2018	Termination of appointment of Nayana Prasad Bhandary as a director on 6 June 2018 (1 page)
19 June 2018	Termination of appointment of Kamlesh Chawla as a director on 6 June 2018 (1 page)
19 June 2018	Termination of appointment of Shanti Lal Chawla as a director on 6 June 2018 (1 page)
19 June 2018	Termination of appointment of Krishna Prasad Bhandary as a director on 6 June 2018 (1 page)
19 June 2018	Notification of Gradestone Limited as a person with significant control on 6 June 2018 (2 pages)
19 June 2018	Termination of appointment of Thirumalappa Sampangi Raman as a director on 6 June 2018 (1 page)
19 June 2018	Withdrawal of a person with significant control statement on 19 June 2018 (2 pages)
19 June 2018	Termination of appointment of Ragbir Singh Sagoo as a director on 6 June 2018 (1 page)
18 June 2018	Termination of appointment of Sudharshan Kaur Sagoo as a director on 6 June 2018 (1 page)
18 June 2018	Appointment of Mrs Bharathi Panjadka as a director on 6 June 2018 (2 pages)
18 June 2018	Appointment of Mr John Neal Alflatt as a secretary on 6 June 2018 (2 pages)
18 June 2018	Appointment of Mr Vinod Hukkeri as a director on 6 June 2018 (2 pages)
18 June 2018	Registered office address changed from 43-45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to 238 Station Road Addlestone Surrey KT15 2PS on 18 June 2018 (1 page)
18 June 2018	Termination of appointment of Shanti Lal Chawla as a secretary on 6 June 2018 (1 page)
11 June 2018	Registration of charge 032320640003, created on 6 June 2018 (8 pages)
11 June 2018	Registration of charge 032320640002, created on 6 June 2018 (8 pages)
1 May 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
3 April 2018	Previous accounting period extended from 30 January 2018 to 31 January 2018 (1 page)
3 April 2018	Satisfaction of charge 1 in full (2 pages)
30 August 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
30 August 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
3 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200,000 (12 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200,000 (12 pages)
17 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 August 2014	Annual return made up to 31 July 2014 Statement of capital on 2014-08-06 GBP 200,000 (11 pages)
6 August 2014	Annual return made up to 31 July 2014 Statement of capital on 2014-08-06 GBP 200,000 (11 pages)
10 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (12 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (12 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
5 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
11 November 2010	Appointment of Mrs Pushpa Wati Sampangi Raman as a director (2 pages)
11 November 2010	Appointment of Mrs Kamlesh Chawla as a director (2 pages)
11 November 2010	Appointment of Mrs Sudharshan Kaur Sagoo as a director (2 pages)
11 November 2010	Appointment of Mrs Nayana Prasad Bhandary as a director (2 pages)
11 November 2010	Appointment of Mrs Sudharshan Kaur Sagoo as a director (2 pages)
11 November 2010	Appointment of Mrs Pushpa Wati Sampangi Raman as a director (2 pages)
11 November 2010	Appointment of Mrs Kamlesh Chawla as a director (2 pages)
11 November 2010	Appointment of Mrs Nayana Prasad Bhandary as a director (2 pages)
13 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 August 2010	Director's details changed for Doctor Thirumalappa Sampangi Raman on 31 July 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for Doctor Krishna Prasad Bhandary on 31 July 2010 (2 pages)
5 August 2010	Director's details changed for Doctor Shanti Lal Chawla on 31 July 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for Doctor Thirumalappa Sampangi Raman on 31 July 2010 (2 pages)
5 August 2010	Director's details changed for Doctor Shanti Lal Chawla on 31 July 2010 (2 pages)
5 August 2010	Director's details changed for Doctor Krishna Prasad Bhandary on 31 July 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 August 2009	Return made up to 31/07/09; full list of members (6 pages)
4 August 2009	Return made up to 31/07/09; full list of members (6 pages)
30 December 2008	Return made up to 24/07/08; no change of members (5 pages)
30 December 2008	Return made up to 24/07/08; no change of members (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 September 2007	Return made up to 31/07/07; no change of members (8 pages)
8 September 2007	Return made up to 31/07/07; no change of members (8 pages)
30 August 2007	Total exemption small company accounts made up to 30 January 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 30 January 2007 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 August 2006	Return made up to 31/07/06; full list of members (10 pages)
14 August 2006	Return made up to 31/07/06; full list of members (10 pages)
9 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
23 August 2005	Return made up to 31/07/05; full list of members (10 pages)
23 August 2005	Return made up to 31/07/05; full list of members (10 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
3 August 2004	Return made up to 31/07/04; full list of members (10 pages)
3 August 2004	Return made up to 31/07/04; full list of members (10 pages)
24 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 August 2003	Return made up to 31/07/03; full list of members (10 pages)
22 August 2003	Return made up to 31/07/03; full list of members (10 pages)
11 September 2002	Total exemption small company accounts made up to 30 January 2002 (7 pages)
11 September 2002	Total exemption small company accounts made up to 30 January 2002 (7 pages)
30 August 2002	Return made up to 31/07/02; full list of members (10 pages)
30 August 2002	Return made up to 31/07/02; full list of members (10 pages)
24 August 2001	Return made up to 31/07/01; full list of members (9 pages)
24 August 2001	Return made up to 31/07/01; full list of members (9 pages)
13 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
13 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
20 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
20 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
6 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 August 2000	Return made up to 31/07/00; full list of members (9 pages)
10 August 2000	Return made up to 31/07/00; full list of members (9 pages)
16 September 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
16 September 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
31 August 1999	Return made up to 31/07/99; no change of members (4 pages)
31 August 1999	Return made up to 31/07/99; no change of members (4 pages)
10 September 1998	Return made up to 31/07/98; no change of members (4 pages)
10 September 1998	Return made up to 31/07/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 30 January 1998 (6 pages)
1 June 1998	Accounts for a small company made up to 30 January 1998 (6 pages)
18 February 1998	Registered office changed on 18/02/98 from: 1 west moor close yarm stockton teesside TS15 9RG (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 1 west moor close yarm stockton teesside TS15 9RG (1 page)
8 September 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1997	Accounting reference date extended from 31/07/97 to 30/01/98 (1 page)
8 September 1997	Accounting reference date extended from 31/07/97 to 30/01/98 (1 page)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
31 July 1996	Incorporation (19 pages)
31 July 1996	Incorporation (19 pages)

Teesside Healthcare Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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