Care Assist Limited HARROW


Care Assist started in year 2006 as Private Limited Company with registration number 05810658. The Care Assist company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Harrow at Cervantes House. Postal code: HA1 1PD.

The firm has 5 directors, namely Siddharth W., Dilip G. and Asha W. and others. Of them, Asha W., Surinder W., Vijay M. have been with the company the longest, being appointed on 15 January 2010 and Siddharth W. has been with the company for the least time - from 22 February 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Care Assist Limited Address / Contact

Office Address Cervantes House
Office Address2 5-9 Headstone Road
Town Harrow
Post code HA1 1PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05810658
Date of Incorporation Tue, 9th May 2006
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Siddharth W.

Position: Director

Appointed: 22 February 2022

Dilip G.

Position: Director

Appointed: 15 November 2021

Asha W.

Position: Director

Appointed: 15 January 2010

Surinder W.

Position: Director

Appointed: 15 January 2010

Vijay M.

Position: Director

Appointed: 15 January 2010

Dilip G.

Position: Director

Appointed: 12 November 2021

Resigned: 12 November 2021

Siddarth W.

Position: Director

Appointed: 15 January 2010

Resigned: 15 February 2019

Sundeep G.

Position: Director

Appointed: 27 June 2008

Resigned: 20 October 2021

Sundeep G.

Position: Secretary

Appointed: 30 May 2008

Resigned: 20 October 2021

Dilip G.

Position: Secretary

Appointed: 21 November 2007

Resigned: 30 May 2008

John B.

Position: Director

Appointed: 01 September 2007

Resigned: 19 March 2012

Lynn R.

Position: Director

Appointed: 01 September 2007

Resigned: 29 February 2012

John T.

Position: Director

Appointed: 01 September 2007

Resigned: 03 October 2011

Asha W.

Position: Director

Appointed: 20 June 2006

Resigned: 30 May 2008

Surinder W.

Position: Secretary

Appointed: 06 June 2006

Resigned: 21 November 2007

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Asha Wazir from Mumbai, India. This PSC is categorised as "a director", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sundeep G. This PSC owns 25-50% shares. The third one is Asha W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Asha Wazir

87/5 Jaldarshan 51 Jagmohandas Marg, Cumballa Hill, Mumbai, Maharastra, India

Legal authority India
Legal form Director
Country registered India
Place registered India
Registration number U51100mh1961ptc036402
Notified on 24 October 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sundeep G.

Notified on 14 April 2016
Nature of control: 25-50% shares

Asha W.

Notified on 14 April 2016
Ceased on 27 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st March 2023
filed on: 27th, September 2023
Free Download (22 pages)

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