Nr & Vgp Carehomes Ltd in Grange Road FLEETWOOD

Nr & Vgp Carehomes Ltd FLEETWOOD

Nr & Vgp Carehomes started in year 2006 as Private Limited Company with registration number 05722915. The Nr & Vgp Carehomes company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Fleetwood at Fleetwood Nursing Home. Postal code: FY7 8BH.

At the moment there are 2 directors in the the company, namely Paranthaman C. and Rajaratnam T.. In addition one secretary - Nina T. - is with the firm. As of 29 April 2024, there was 1 ex director - Vasanthi C.. There were no ex secretaries.

Nr & Vgp Carehomes Ltd Address / Contact

Office Address	Fleetwood Nursing Home
Office Address2	Grange Road
Town	Fleetwood
Post code	FY7 8BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05722915
Date of Incorporation	Mon, 27th Feb 2006
Industry	Residential nursing care facilities
End of financial Year	11th August
Company age	18 years old
Account next due date	Sat, 11th May 2024 (12 days left)
Account last made up date	Thu, 11th Aug 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Paranthaman C.

Position: Director

Appointed: 28 February 2006

Nina T.

Position: Secretary

Appointed: 28 February 2006

Rajaratnam T.

Position: Director

Appointed: 28 February 2006

Vasanthi C.

Position: Director

Appointed: 28 February 2006

Resigned: 30 October 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Paranthaman C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Rjaratnam T. This PSC owns 25-50% shares.

Paranthaman C.

Notified on	15 September 2016
Nature of control:	25-50% shares

Rjaratnam T.

Notified on	15 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-11	2012-08-11	2013-08-11	2014-08-11	2015-08-11	2016-08-11
Net Worth	42 742	70 397	123 148	170 566	191 087	195 995

Balance Sheet
Cash Bank In Hand	44 587	14 789	69 869	44 420	46 953	8 149
Current Assets	60 074	39 776	82 856	62 407	46 953	12 899
Debtors	15 487	24 987	12 987	17 987		4 750
Intangible Fixed Assets	415 000	415 000	415 000	415 000	415 000	415 000
Net Assets Liabilities Including Pension Asset Liability	42 742	70 397	123 148	170 566	191 087	195 995
Tangible Fixed Assets	474 256	478 369	482 976	482 143	476 343	471 993

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	42 740	70 395	123 146	170 564	191 085	195 993
Shareholder Funds	42 742	70 397	123 148	170 566	191 087	195 995

Other
Bank Borrowings					368 228	332 498
Creditors Due After One Year	493 524	464 213	434 106	399 833	368 228	332 498
Creditors Due Within One Year	413 064	398 535	423 578	389 151	378 981	371 399
Net Current Assets Liabilities	-352 990	-358 759	-340 722	-326 744	-332 028	-358 500
Number Shares Allotted		2	2	2	2	2
Fixed Assets	889 256	893 369	897 976	897 143	891 343
Intangible Fixed Assets Cost Or Valuation	415 000	415 000	415 000	415 000	415 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		10 589	12 619	6 902
Tangible Fixed Assets Cost Or Valuation	489 703	500 292	512 911	519 813	519 813	519 813
Tangible Fixed Assets Depreciation	15 447	21 923	29 935	37 670	43 470	47 820
Tangible Fixed Assets Depreciation Charged In Period		6 476	8 012	7 735	5 800	4 350
Total Assets Less Current Liabilities	536 266	534 610	557 254	570 399	559 315	528 493
Value Shares Allotted						1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-11 filed on: 10th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-11 filed on: 10th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-11 filed on: 11th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-11 filed on: 10th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-11 filed on: 29th, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-08-11 filed on: 6th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-08-11 filed on: 11th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-11 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-11 filed on: 3rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 28th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-11 filed on: 28th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 16th, April 2015	annual return	Free Download (5 pages)
MR01	Registration of charge 057229150003 filed on: 10th, June 2014	mortgage	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2013-08-11 filed on: 10th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-11 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 39 Cedar Drive Hatch End Middlesex HA5 4BY on 2013-02-25 filed on: 25th, February 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-08-11 filed on: 11th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-11 filed on: 19th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-11 filed on: 24th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 8th, March 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-03-08 filed on: 8th, March 2010	officers	Free Download (1 page)
CH01	On 2009-10-30 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-08-11 filed on: 13th, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-11 filed on: 21st, May 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/07 to 11/08/07 filed on: 16th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 11/08/07 filed on: 16th, June 2007	accounts	Free Download (1 page)
363s	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 23rd, December 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, December 2006	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 23rd, December 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, December 2006	mortgage	Free Download (7 pages)
288a	On 2006-05-18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-04 New secretary appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-04 New secretary appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 04/05/06 from: 2 gallery court 1-7 pilgrimage street london SE1 4LL filed on: 4th, May 2006	address	Free Download (1 page)
287	Registered office changed on 04/05/06 from: 2 gallery court 1-7 pilgrimage street london SE1 4LL filed on: 4th, May 2006	address	Free Download (1 page)
288b	On 2006-02-28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-28 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-28 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 27th, February 2006	incorporation	Free Download (9 pages)

Nr & Vgp Carehomes Ltd FLEETWOOD

Nr & Vgp Carehomes Ltd Address / Contact

Company Information / Profile

Company staff

Paranthaman C.

Nina T.

Rajaratnam T.

Vasanthi C.

People with significant control

Annual reports financial information

Company filings

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