Thanet Healthcare Limited in STREATHAM

Thanet Healthcare Limited STREATHAM

Thanet Healthcare started in year 2009 as Private Limited Company with registration number 06835124. The Thanet Healthcare company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Streatham at 50 Barrow Road. Postal code: SW16 5PG.

At the moment there are 3 directors in the the company, namely Clayton B., Samantha Y. and Christopher Y.. In addition one secretary - Janet Y. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thanet Healthcare Limited Address / Contact

Office Address	50 Barrow Road
Town	Streatham
Post code	SW16 5PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06835124
Date of Incorporation	Tue, 3rd Mar 2009
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Clayton B.

Position: Director

Appointed: 27 June 2023

Samantha Y.

Position: Director

Appointed: 24 May 2023

Christopher Y.

Position: Director

Appointed: 01 May 2014

Janet Y.

Position: Secretary

Appointed: 01 October 2010

Ibe M.

Position: Secretary

Appointed: 25 December 2019

Resigned: 01 January 2020

Clayton B.

Position: Director

Appointed: 15 December 2019

Resigned: 10 January 2020

Samantha B.

Position: Director

Appointed: 01 August 2019

Resigned: 10 January 2020

Janet Y.

Position: Director

Appointed: 18 May 2011

Resigned: 23 April 2012

Joseph A.

Position: Director

Appointed: 01 October 2010

Resigned: 17 June 2015

Samantha B.

Position: Director

Appointed: 01 May 2010

Resigned: 25 October 2018

Michael W.

Position: Director

Appointed: 03 March 2009

Resigned: 31 March 2010

Asia S.

Position: Director

Appointed: 03 March 2009

Resigned: 31 March 2010

Asia S.

Position: Secretary

Appointed: 03 March 2009

Resigned: 03 March 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Christopher Y. This PSC and has 25-50% shares.

Christopher Y.

Notified on	1 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-3 659	-1 684	26 897	12 243	24 090	43 199	65 665

Balance Sheet
Cash Bank In Hand	13 391	6 194	69 581	40 277	40 499	66 408
Current Assets	15 641	6 194	72 581	43 277	43 499	81 968	122 020	129 593	141 606	119 763	144 157	150 281	192 922
Debtors	2 250		3 000	3 000	3 000	15 560
Net Assets Liabilities Including Pension Asset Liability	-3 659	-1 684	26 897	12 243	24 090	43 199	65 665
Tangible Fixed Assets	6 915	7 197	7 250	8 367	8 304	6 999
Net Assets Liabilities							65 665	96 650	129 940	131 351	112 522	103 080	93 612

Reserves/Capital
Called Up Share Capital	1	1	1	100	100	100
Profit Loss Account Reserve	-3 660	-1 685	26 896	12 143	23 990	43 099
Shareholder Funds	-3 659	-1 684	26 897	12 243	24 090	43 199	65 665

Other
Creditors Due Within One Year Total Current Liabilities	26 215	15 075
Fixed Assets	6 915	7 197	7 250	8 367	8 304	6 999	7 296	12 694	10 098	28 008	33 022	26 418	21 135
Net Current Assets Liabilities	-10 574	-8 881	50 057	24 775	27 728	47 022	64 191	83 956	120 658	107 515	83 672	76 662	72 477
Tangible Fixed Assets Additions		2 081	1 865	3 209	2 013	445
Tangible Fixed Assets Cost Or Valuation	8 578	10 659	12 524	15 733	17 746	18 191
Tangible Fixed Assets Depreciation	1 663	3 462	5 274	7 366	9 442	11 192
Tangible Fixed Assets Depreciation Charge For Period		1 799
Total Assets Less Current Liabilities	-3 659	-1 684	57 307	33 142	36 032	54 021	71 487	96 650	134 112	135 523	116 694	103 080	93 612
Accrued Liabilities Not Expressed Within Creditors Subtotal							5 822	5 822
Average Number Employees During Period									16	8	8	6	6
Creditors							57 829	39 815	23 766	12 248	60 485	73 619	120 445
Accruals Deferred Income			30 410	20 899	11 942	10 822	5 822
Creditors Due Within One Year		15 075	22 524	18 502	15 771	34 946	57 829
Number Shares Allotted			1	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			1 812	2 092	2 076	1 750

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 2023-06-27 filed on: 27th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-24 filed on: 26th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-14 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 31st, March 2022	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-14 filed on: 26th, March 2022	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 14th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-14 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-14 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-01-10 filed on: 15th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-10 filed on: 15th, January 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-01-01 filed on: 7th, January 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2019-12-25) of a secretary filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-15 filed on: 23rd, December 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-08-01 filed on: 28th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-14 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 30th, January 2019	accounts	Free Download (2 pages)
MR01	Registration of charge 068351240001, created on 2018-11-02 filed on: 7th, November 2018	mortgage	Free Download (41 pages)
TM01	Director's appointment was terminated on 2018-10-25 filed on: 27th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-14 filed on: 14th, March 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-12-28 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-28 filed on: 28th, December 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-30 filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, December 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-06-17 filed on: 17th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-30 filed on: 8th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-05-18 filed on: 18th, May 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-30 filed on: 30th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 24th, April 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-04-23 filed on: 23rd, April 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-05-19 filed on: 19th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 31st, January 2011	accounts	Free Download (2 pages)
AP01	New director was appointed on 2010-10-20 filed on: 20th, October 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-10-20) of a secretary filed on: 20th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-06-21 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 25th, May 2010	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2010-05-24 filed on: 24th, May 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-05-24 filed on: 24th, May 2010	officers	Free Download (1 page)
CH01	On 2010-03-03 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-03 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-05-12 filed on: 12th, May 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-05-12 filed on: 12th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-05-10 filed on: 10th, May 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, March 2009	incorporation	Free Download (21 pages)

Thanet Healthcare Limited STREATHAM

Thanet Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Clayton B.

Samantha Y.

Christopher Y.

Janet Y.

Ibe M.

Clayton B.

Samantha B.

Janet Y.

Joseph A.

Samantha B.

Michael W.

Asia S.

Asia S.

People with significant control

Annual reports financial information

Company filings

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