| Company Name | Malhotra Care Homes (Sunderland) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08539857 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
| Previous Name | Belle Vue Care Homes Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Chunda Malhotra |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Malhotra House 50 Grey Street Newcastle Upon Tyne NE1 6AE |
| Director Name | Mr Devinder Mohan Malhotra |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Malhotra House 50 Grey Street Newcastle Upon Tyne NE1 6AE |
| Director Name | Mrs Kumari Chunda Malhotra |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Malhotra House 50 Grey Street Newcastle Upon Tyne NE1 6AE |
Location
| Registered Address | Malhotra House 50 Grey Street Newcastle Upon Tyne NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6k at £1 | Malhotra Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,256,709 |
| Cash | £17,479 |
| Current Liabilities | £264,661 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Charges
| 23 July 2021 | Delivered on: 30 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property at 1 gray road, sunderland SR2 8JB; 3 mowbray close, sunderland SR2 8JA; 2 mowbray close, sunderland SR2 8JA known as belle vue house 1 gray road sunderland registered at hm land registry with title numbers DU44679; TY63403 and TY85304. Outstanding |
|---|---|
| 23 July 2021 | Delivered on: 30 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
Filing History
| 20 December 2017 | Full accounts made up to 31 March 2017 (18 pages) |
|---|---|
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 18 October 2016 | Full accounts made up to 31 March 2016 (18 pages) |
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 18 December 2015 | Accounts for a small company made up to 31 March 2015 (15 pages) |
| 9 June 2015 | Registered office address changed from Dav House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from Dav House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 9 June 2015 (1 page) |
| 9 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 19 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 23 December 2013 | Company name changed belle vue care homes LIMITED\certificate issued on 23/12/13
|
| 13 December 2013 | Resolutions
|
| 10 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 19 July 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 22 May 2013 | Incorporation
|