Crown Care Holdings Limited

Company Name	Crown Care Holdings Limited
Company Status	Active
Company Number	09427799
Category	Private Limited Company
Incorporation Date	9 February 2015(9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mandeep Singh Ladhar
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(5 months, 3 weeks 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 Shields Tyne And Wear NE29 7SF

Director Name	Mr Amarjit Singh Ladhar
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(1 year after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Earl Grey Properties 2nd Floor Adelphi Chamber 20 Shakespeare Street Newcastle Upon Tyne NE1 6AQ

Director Name	Ms Bhagwant Kaur Ladhar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(1 year after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Earl Grey Properties 2nd Floor Adelphi Chamber 20 Shakespeare Street Newcastle Upon Tyne NE1 6AQ

Director Name	Mr Bhupinder Singh Ladhar
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(1 year after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Earl Grey Properties 2nd Floor Adelphi Chamber 20 Shakespeare Street Newcastle Upon Tyne NE1 6AQ

Director Name	Mr Christopher Jonathan Welch
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB

Director Name	Mr Amarjit Singh Ladhar
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(1 week, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15-16 Stockholm Close Tyne Tunnel Trading Est North Shields Tyne & Wear NE29 7SF

Director Name	Ms Bhagwant Kaur Ladhar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(1 week, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15-16 Stockholm Close Tyne Tunnel Trading Est North Shields Tyne & Wear NE29 7SF

Director Name	Mr Baldev Singh Ladhar
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15-16 Stockholm Close Tyne Tunnel Trading Est North Shields Tyne & Wear NE29 7SF

Location

Registered Address	C/O Earl Grey Properties 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 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

26 March 2021	Delivered on: 9 April 2021 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
21 January 2021	Delivered on: 25 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 December 2020	Delivered on: 18 December 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
15 February 2019	Delivered on: 20 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 January 2021	Registration of charge 094277990003, created on 21 January 2021 (6 pages)
18 December 2020	Registration of charge 094277990002, created on 11 December 2020 (19 pages)
11 June 2020	Group of companies' accounts made up to 31 October 2019 (28 pages)
11 February 2020	Registered office address changed from Unit 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SF United Kingdom to C/O Earl Grey Properties 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ on 11 February 2020 (1 page)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
14 November 2019	Cessation of Baldev Singh Ladhar as a person with significant control on 9 October 2019 (1 page)
14 November 2019	Termination of appointment of Baldev Singh Ladhar as a director on 9 October 2019 (1 page)
3 May 2019	Group of companies' accounts made up to 31 October 2018 (29 pages)
22 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
20 February 2019	Registration of charge 094277990001, created on 15 February 2019 (6 pages)
3 May 2018	Group of companies' accounts made up to 31 October 2017 (29 pages)
15 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
12 May 2017	Group of companies' accounts made up to 31 October 2016 (27 pages)
12 May 2017	Group of companies' accounts made up to 31 October 2016 (27 pages)
1 March 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
4 August 2016	Group of companies' accounts made up to 31 October 2015 (31 pages)
4 August 2016	Group of companies' accounts made up to 31 October 2015 (31 pages)
8 March 2016	Second filing of AR01 previously delivered to Companies House made up to 9 February 2016 (21 pages)
8 March 2016	Second filing of AR01 previously delivered to Companies House made up to 9 February 2016 (21 pages)
23 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 12,600 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016 (6 pages)
23 February 2016	Appointment of Mr Baldev Singh Ladhar as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Mr Baldev Singh Ladhar as a director on 23 February 2016 (2 pages)
23 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 12,600 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016 (6 pages)
23 February 2016	Appointment of Bhupinder Singh Ladhar as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Amarjit Singh Ladhar as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Mrs Bhagwant Kaur Ladhar as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Mrs Bhagwant Kaur Ladhar as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Amarjit Singh Ladhar as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Bhupinder Singh Ladhar as a director on 23 February 2016 (2 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 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	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 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	Termination of appointment of Bhagwant Kaur 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	Termination of appointment of Amarjit Singh Ladhar as a director on 5 August 2015 (2 pages)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 6,600 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 6,600 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 6,000 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 6,600 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 6,000 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 12,600 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 12,600 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 6,000 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 12,600 (4 pages)
18 February 2015	Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page)
18 February 2015	Appointment of Mr Baldev Singh Ladhar as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mrs Bhagwant Kaur Ladhar as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mr Amarjit Singh Ladhar as a director on 18 February 2015 (2 pages)
18 February 2015	Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page)
18 February 2015	Appointment of Mr Amarjit Singh Ladhar as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mr Baldev Singh Ladhar as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mrs Bhagwant Kaur Ladhar as a director on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of Christopher Jonathan Welch as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Christopher Jonathan Welch as a director on 18 February 2015 (1 page)
9 February 2015	Incorporation Statement of capital on 2015-02-09 GBP 3 (14 pages)
9 February 2015	Incorporation Statement of capital on 2015-02-09 GBP 3 (14 pages)

Crown Care Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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