BizStats
You are here: bizstats.co.uk > a-z index > C list > CH list > CHA list > CHAR list

Charis House Limited HOUNSLOW

Charis House started in year 2004 as Private Limited Company with registration number 05260189. The Charis House company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hounslow at Charis House Limited. Postal code: TW3 9NP.

Currently there are 4 directors in the the company, namely Abysha M., Meera M. and Vasanthy M. and others. In addition one secretary - Vasanthy M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Charis House Limited Address / Contact

Office Address Charis House Limited
Office Address2 Po Box 544
Town Hounslow
Post code TW3 9NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05260189
Date of Incorporation Thu, 14th Oct 2004
Industry Residential care activities for the elderly and disabled
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Abysha M.

Position: Director

Appointed: 01 September 2020

Meera M.

Position: Director

Appointed: 01 September 2020

Vasanthy M.

Position: Director

Appointed: 22 October 2009

Vadivel M.

Position: Director

Appointed: 14 October 2004

Vasanthy M.

Position: Secretary

Appointed: 14 October 2004

Ashok B.

Position: Nominee Secretary

Appointed: 14 October 2004

Resigned: 14 October 2004

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 14 October 2004

Resigned: 14 October 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Vadivel M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vasanthy M. This PSC owns 25-50% shares and has 25-50% voting rights.

Vadivel M.

Notified on 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Vasanthy M.

Notified on 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth195 041162 277193 362260 213261 607334 565       
Balance Sheet
Cash Bank On Hand     27 952102 977137 096173 104564 805780 5611 072 0921 040 379
Current Assets96 93025 7579 438 35 43649 272109 590174 586207 133613 802810 8451 123 7061 089 344
Debtors93 70318 255   21 3196 61337 49034 02948 99730 28451 61448 965
Net Assets Liabilities     334 565439 395528 455611 2741 026 9961 302 6891 654 9301 631 306
Other Debtors     21 3196 61313 28310 60824 36718 0281 0007 600
Property Plant Equipment     1 214 0021 210 9951 321 4221 303 9641 289 6941 290 9181 344 1721 349 538
Cash Bank In Hand3 2277 5029 43817 61935 43627 953       
Net Assets Liabilities Including Pension Asset Liability195 041162 277193 362260 213261 607334 565       
Tangible Fixed Assets1 240 9131 254 3531 246 4521 229 7061 222 7101 214 002       
Reserves/Capital
Called Up Share Capital111150150150       
Profit Loss Account Reserve195 040162 276193 361260 063261 457334 415       
Shareholder Funds195 041162 277193 362260 213261 607334 565       
Other
Accrued Liabilities     3 0003 0003 0003 0003 0003 0003 0003 000
Accumulated Depreciation Impairment Property Plant Equipment     173 454185 326215 780243 153268 007293 079327 548362 964
Additions Other Than Through Business Combinations Property Plant Equipment      8 865140 8819 91510 58426 29687 72340 782
Average Number Employees During Period     11681808065656868
Bank Overdrafts     13 871       
Creditors     816 486774 402781 643718 642653 645606 979530 826464 677
Dividend Per Share Interim      7 000      
Dividends Paid On Shares Interim      70 000      
Finance Lease Liabilities Present Value Total       55 070     
Increase From Depreciation Charge For Year Property Plant Equipment      11 87230 45427 37324 85425 07234 46935 416
Net Current Assets Liabilities14 484-57 851-97 784-71 743-94 062-57 08514 92712 90948 408411 954645 743878 695796 617
Nominal Value Allotted Share Capital     150150      
Number Shares Issued Fully Paid     150150      
Other Creditors     25 30741 75284 60342 3307 3014 17768 395164 438
Other Remaining Borrowings     816 486774 402726 573     
Par Value Share 111111      
Prepayments            2 796
Property Plant Equipment Gross Cost     1 387 4561 396 3211 537 2021 547 1171 557 7011 583 9971 671 7201 712 502
Provisions For Liabilities Balance Sheet Subtotal     5 86612 12524 23322 45621 00726 99337 11150 172
Taxation Social Security Payable     24 0259 75815 06152 388128 54594 923115 63177 309
Total Assets Less Current Liabilities1 255 3971 196 5021 148 6681 157 9631 128 6481 156 9171 225 9221 334 3311 352 3721 701 6481 936 6612 222 8672 146 155
Total Borrowings     816 486774 402781 643718 642653 645606 979530 826464 677
Trade Debtors Trade Receivables       24 20723 42124 63012 25650 61438 569
Consideration For Shares Issued   50         
Creditors Due After One Year1 041 1341 015 003935 310896 792858 274816 486       
Creditors Due Within One Year82 44683 608107 22289 362129 498106 357       
Fixed Assets1 240 9131 254 3531 246 4521 229 7061 222 7101 214 002       
Instalment Debts Due After5 Years866 007814 555674 334635 816597 298655 873       
Nominal Value Shares Issued   1         
Number Shares Allotted111150150150       
Number Shares Issued   50         
Provisions For Liabilities Charges19 22219 22219 9969588 7675 866       
Value Shares Allotted111150150150       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 28th, February 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.