Camellia Care (holdings) Ltd LONDON


Camellia Care (holdings) started in year 2002 as Private Limited Company with registration number 04423790. The Camellia Care (holdings) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ. Since 2003-11-11 Camellia Care (holdings) Ltd is no longer carrying the name Camellia Care (valley Lodge).

The company has 2 directors, namely Karim R., Ragini R.. Of them, Karim R., Ragini R. have been with the company the longest, being appointed on 18 March 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mary H. who worked with the the company until 18 March 2013.

Camellia Care (holdings) Ltd Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04423790
Date of Incorporation Wed, 24th Apr 2002
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Karim R.

Position: Director

Appointed: 18 March 2013

Ragini R.

Position: Director

Appointed: 18 March 2013

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 24 April 2002

Mary H.

Position: Secretary

Appointed: 24 April 2002

Resigned: 18 March 2013

Mary H.

Position: Director

Appointed: 24 April 2002

Resigned: 18 March 2013

Nicholas H.

Position: Director

Appointed: 24 April 2002

Resigned: 18 March 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Kargini Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kargini Holdings Limited

9 Bonhill Street, London, EC2A 4DJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08228313
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Camellia Care (valley Lodge) November 11, 2003
Baby Cuisine August 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets1 454 0321 408 918
Debtors1 454 0321 408 918
Net Assets Liabilities3 262 5043 217 390
Other
Accumulated Depreciation Impairment Property Plant Equipment230 997 
Amounts Owed By Related Parties1 454 0321 408 918
Amounts Owed To Group Undertakings1 980 9781 980 978
Average Number Employees During Period 100
Corporation Tax Payable45 71445 714
Creditors2 076 7962 076 796
Fixed Assets4 400 1004 400 100
Investment Property4 400 0004 400 000
Investment Property Fair Value Model4 400 000 
Investments Fixed Assets100100
Net Current Assets Liabilities-622 764-667 878
Other Creditors50 10450 104
Property Plant Equipment Gross Cost230 997 
Provisions For Liabilities Balance Sheet Subtotal514 832514 832
Taxation Including Deferred Taxation Balance Sheet Subtotal514 832514 832
Total Assets Less Current Liabilities3 777 3363 732 222

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, July 2023
Free Download (8 pages)

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