Nashcare 2 Limited HOUNSLOW


Nashcare 2 Limited is a private limited company situated at 139 Vicarage Farm Road, Hounslow TW5 0AA. Incorporated on 2021-10-01, this 2-year-old company is run by 1 director.
Director Amarveer D., appointed on 09 February 2022.
The company is classified as "residential care activities for the elderly and disabled" (SIC: 87300). According to CH data there was a name change on 2022-07-27 and their previous name was Bella Horizon Properties Limited.
The latest confirmation statement was filed on 2023-02-11 and the date for the following filing is 2024-02-25. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Nashcare 2 Limited Address / Contact

Office Address 139 Vicarage Farm Road
Town Hounslow
Post code TW5 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13655233
Date of Incorporation Fri, 1st Oct 2021
Industry Residential care activities for the elderly and disabled
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Amarveer D.

Position: Director

Appointed: 09 February 2022

Michael D.

Position: Director

Appointed: 01 October 2021

Resigned: 09 February 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Nashcare Limited from Hounslow, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Amarveer D. This PSC owns 75,01-100% shares. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Nashcare Limited

139 Vicarage Farm Road, Hounslow, TW5 0AA, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 03051427
Notified on 11 February 2022
Nature of control: 75,01-100% shares

Amarveer D.

Notified on 9 February 2022
Ceased on 11 February 2022
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 1 October 2021
Ceased on 9 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bella Horizon Properties July 27, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Debtors571 003
Other Debtors571 003
Property Plant Equipment2 856 414
Other
Creditors3 427 917
Net Current Assets Liabilities-2 856 914
Other Creditors3 427 917
Property Plant Equipment Gross Cost2 856 414
Total Additions Including From Business Combinations Property Plant Equipment2 856 414
Total Assets Less Current Liabilities-500

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024/02/11
filed on: 13th, February 2024
Free Download (3 pages)

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