| Company Name | Crown Care Vi Limited |
|---|---|
| Director | Mandeep Singh Ladhar |
| Company Status | Active |
| Company Number | 09121435 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Mandeep Singh Ladhar |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2015(1 year after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-16 Stockholm Close Tyne Tunnel Trading Estate North Sheilds Tyne & Wear NE29 7SF |
| Director Name | Mr Christopher Jonathan Welch |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
| Director Name | Mr Amarjit Singh Ladhar |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2014(1 day after company formation) |
| Appointment Duration | 1 year (resigned 05 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SF |
| Director Name | Baldev Singh Ladhar |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2014(1 day after company formation) |
| Appointment Duration | 1 year (resigned 05 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SF |
| Director Name | Ms Bhagwant Kaur Ladhar |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2014(1 day after company formation) |
| Appointment Duration | 1 year (resigned 05 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SF |
Location
| Registered Address | C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle Upon Tyne NE1 6AQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Crown Care Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,229 |
| Gross Profit | £3,221 |
| Net Worth | £30,212 |
| Cash | £5,730 |
| Current Liabilities | £4,606,885 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
Charges
| 28 March 2013 | Delivered on: 13 June 2015 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold property known as sandringham carehome escomb road bishop auckland county durham under title number DU260676 and DU260172. Outstanding |
|---|---|
| 31 May 2011 | Delivered on: 13 June 2015 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold property known as highgrove nursing home west road mexborough doncaster south yorkshire under tile numbers SYK47630, SYK144145, SYK242417, SYK370896 and SYK484326. Outstanding |
| 1 June 2015 | Delivered on: 3 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H sandringham, elscombe road, bishop auckland, durham. Outstanding |
| 1 June 2015 | Delivered on: 3 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H highgrove nursing home, west road, mexborough, south yorkshire. Outstanding |
| 18 July 2014 | Delivered on: 7 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 18 July 2014 | Delivered on: 7 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 18 July 2014 | Delivered on: 23 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land k/a development site, spawd bone lane, knottingley, west yorkshire t/no's WYK651487 and WYK640986. Outstanding |
Filing History
| 10 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Full accounts made up to 31 October 2019 (22 pages) |
| 11 February 2020 | Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SF to C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ on 11 February 2020 (1 page) |
| 11 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 7 May 2019 | Full accounts made up to 31 October 2018 (20 pages) |
| 31 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 2 May 2018 | Full accounts made up to 31 October 2017 (20 pages) |
| 3 August 2017 | Notification of Crown Care Holdings Ltd as a person with significant control on 31 October 2016 (1 page) |
| 3 August 2017 | Notification of Crown Care Holdings Ltd as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Cessation of Mandeep Singh Ladhar as a person with significant control on 30 October 2016 (1 page) |
| 3 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Crown Care Holdings Ltd as a person with significant control on 31 October 2016 (1 page) |
| 3 August 2017 | Cessation of Mandeep Singh Ladhar as a person with significant control on 30 October 2016 (1 page) |
| 3 August 2017 | Cessation of Mandeep Singh Ladhar as a person with significant control on 3 August 2017 (1 page) |
| 11 May 2017 | Full accounts made up to 31 October 2016 (20 pages) |
| 11 May 2017 | Full accounts made up to 31 October 2016 (20 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 18 March 2016 | Full accounts made up to 31 October 2015 (13 pages) |
| 18 March 2016 | Full accounts made up to 31 October 2015 (13 pages) |
| 10 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 17 August 2015 | Termination of appointment of Baldev Singh Ladhar as a director on 5 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Baldev Singh Ladhar as a director on 5 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Amarjit Singh Ladhar as a director on 5 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Bhagwant Kaur Ladhar as a director on 5 August 2015 (2 pages) |
| 17 August 2015 | Appointment of Mr Mandeep Singh Ladhar as a director on 5 August 2015 (3 pages) |
| 17 August 2015 | Appointment of Mr Mandeep Singh Ladhar as a director on 5 August 2015 (3 pages) |
| 17 August 2015 | Termination of appointment of Bhagwant Kaur Ladhar as a director on 5 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Amarjit Singh Ladhar as a director on 5 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Baldev Singh Ladhar as a director on 5 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Amarjit Singh Ladhar as a director on 5 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Bhagwant Kaur Ladhar as a director on 5 August 2015 (2 pages) |
| 17 August 2015 | Appointment of Mr Mandeep Singh Ladhar as a director on 5 August 2015 (3 pages) |
| 13 June 2015 | Particulars of a charge subject to which a property has been acquired / charge code 091214350007 (6 pages) |
| 13 June 2015 | Particulars of a charge subject to which a property has been acquired / charge code 091214350006 (6 pages) |
| 13 June 2015 | Particulars of a charge subject to which a property has been acquired / charge code 091214350007 (6 pages) |
| 13 June 2015 | Particulars of a charge subject to which a property has been acquired / charge code 091214350006 (6 pages) |
| 3 June 2015 | Registration of charge 091214350004, created on 1 June 2015 (32 pages) |
| 3 June 2015 | Registration of charge 091214350005, created on 1 June 2015 (32 pages) |
| 3 June 2015 | Registration of charge 091214350004, created on 1 June 2015 (32 pages) |
| 3 June 2015 | Registration of charge 091214350005, created on 1 June 2015 (32 pages) |
| 3 June 2015 | Registration of charge 091214350004, created on 1 June 2015 (32 pages) |
| 3 June 2015 | Registration of charge 091214350005, created on 1 June 2015 (32 pages) |
| 15 May 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 15 May 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 20 February 2015 | Previous accounting period shortened from 31 July 2015 to 31 October 2014 (2 pages) |
| 20 February 2015 | Previous accounting period shortened from 31 July 2015 to 31 October 2014 (2 pages) |
| 7 August 2014 | Registration of charge 091214350003, created on 18 July 2014 (33 pages) |
| 7 August 2014 | Registration of charge 091214350002, created on 18 July 2014 (44 pages) |
| 7 August 2014 | Registration of charge 091214350003, created on 18 July 2014 (33 pages) |
| 7 August 2014 | Registration of charge 091214350002, created on 18 July 2014 (44 pages) |
| 23 July 2014 | Registration of charge 091214350001, created on 18 July 2014 (40 pages) |
| 23 July 2014 | Registration of charge 091214350001, created on 18 July 2014 (40 pages) |
| 18 July 2014 | Appointment of Baldev Singh Ladhar as a director on 9 July 2014 (3 pages) |
| 18 July 2014 | Appointment of Baldev Singh Ladhar as a director on 9 July 2014 (3 pages) |
| 18 July 2014 | Appointment of Baldev Singh Ladhar as a director on 9 July 2014 (3 pages) |
| 18 July 2014 | Appointment of Amarjit Singh Ladhar as a director on 9 July 2014 (3 pages) |
| 18 July 2014 | Appointment of Bhagwant Kaur Ladhar as a director on 9 July 2014 (3 pages) |
| 18 July 2014 | Appointment of Amarjit Singh Ladhar as a director on 9 July 2014 (3 pages) |
| 18 July 2014 | Appointment of Amarjit Singh Ladhar as a director on 9 July 2014 (3 pages) |
| 18 July 2014 | Appointment of Bhagwant Kaur Ladhar as a director on 9 July 2014 (3 pages) |
| 18 July 2014 | Termination of appointment of Christopher Jonathan Welch as a director on 9 July 2014 (2 pages) |
| 18 July 2014 | Termination of appointment of Christopher Jonathan Welch as a director on 9 July 2014 (2 pages) |
| 18 July 2014 | Appointment of Bhagwant Kaur Ladhar as a director on 9 July 2014 (3 pages) |
| 18 July 2014 | Termination of appointment of Christopher Jonathan Welch as a director on 9 July 2014 (2 pages) |
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|