| Company Name | Pepperwood Care Limited |
|---|---|
| Director | Jaimini Chohan |
| Company Status | Active |
| Company Number | 07547085 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2011(13 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jaimini Chohan |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Healthcare |
| Country of Residence | Scotland |
| Correspondence Address | Craignish By Kelty By Kelty Kinross-Shire KY4 0HX Scotland |
| Director Name | Ms Ashley Arvin Sham |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Healthcare |
| Country of Residence | United Kingdom |
| Correspondence Address | Glengairn Kincurdie Rosemarkie Ross-Shire IV10 8SJ Scotland |
Location
| Registered Address | C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ashley Arvin Sham 50.00% Ordinary |
|---|---|
| 1 at £1 | Jaimini Chohan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,667 |
| Cash | £63,651 |
| Current Liabilities | £698,757 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Charges
| 6 May 2022 | Delivered on: 9 May 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 6 June 2016 | Delivered on: 20 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 24 July 2015 | Delivered on: 27 July 2015 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
| 3 July 2013 | Delivered on: 8 July 2013 Satisfied on: 20 May 2015 Persons entitled: Santander UK PLC (In Its Capacity as Security Trustee for Each Group Member) Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 30 October 2020 | Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 30 October 2020 (1 page) |
| 30 October 2020 | Registered office address changed from C/O Jaimini Chohan Highfield Ranch Jubilee Lane Blackpool FY4 5EP to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 30 October 2020 (1 page) |
| 11 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 18 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 October 2018 | Director's details changed for Ms Jaimini Chohan on 22 October 2018 (2 pages) |
| 4 September 2018 | Notification of Jaimini Chohan as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 10 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 June 2016 | Satisfaction of charge 075470850002 in full (4 pages) |
| 24 June 2016 | Satisfaction of charge 075470850002 in full (4 pages) |
| 20 June 2016 | Registration of charge 075470850003, created on 6 June 2016 (5 pages) |
| 20 June 2016 | Registration of charge 075470850003, created on 6 June 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 24 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 July 2015 | Registration of charge 075470850002, created on 24 July 2015 (21 pages) |
| 27 July 2015 | Registration of charge 075470850002, created on 24 July 2015 (21 pages) |
| 20 May 2015 | Satisfaction of charge 075470850001 in full (1 page) |
| 20 May 2015 | Satisfaction of charge 075470850001 in full (1 page) |
| 11 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 29 January 2015 | Registered office address changed from 12 Pepperwood Drive Birmingham B31 5HX to C/O Jaimini Chohan Highfield Ranch Jubilee Lane Blackpool FY4 5EP on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 12 Pepperwood Drive Birmingham B31 5HX to C/O Jaimini Chohan Highfield Ranch Jubilee Lane Blackpool FY4 5EP on 29 January 2015 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 June 2014 | Termination of appointment of Ashley Sham as a director (1 page) |
| 23 June 2014 | Termination of appointment of Ashley Sham as a director (1 page) |
| 26 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 31 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 July 2013 | Registration of charge 075470850001 (31 pages) |
| 8 July 2013 | Registration of charge 075470850001 (31 pages) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2011 | Incorporation (23 pages) |
| 1 March 2011 | Incorporation (23 pages) |