3A CARE (LONDON) LIMITED
3A CARE (LONDON) LIMITED is an active private limited company, incorporated on 3 July 2015. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Darkes Lane, Potters Bar. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. 3A CARE (LONDON) LIMITED previously had the company name 3A CARE (SOUTH WEST) LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 09669001 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 2C, BROSNAN HOUSE |
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Address Line 2 | 175 DARKES LANE |
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Post Town | POTTERS BAR |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | EN6 1BW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 03/06/2017 |
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Last Made Up Date | 06/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87300 - Residential care activities for the elderly and disabled
Company Name History
From 18/02/2016 onwards:
3A CARE (LONDON) LIMITED
Prior to 18/02/2016:
3A CARE (SOUTH WEST) LIMITED
Directors
(The company's officers)
MR SYED AMER HUSSAIN
(~52 year old British national)
SUITE 2C, BROSNAN HOUSE 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2016
MR SYED ANJUM HUSSAIN
(~47 year old British national)
25 WOODLANDS ROAD, BUSHEY, WD23 2LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2015
MR AMIT CHAMPAKLAL PATEL
(~43 year old British national)
31 NORTH DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2016
Shareholders
(Persons of Significant Control)
Mr Syed Anjum Hussain
(~47 year old British national)
4 Waterhouse Place, Merry Hill Road, Bushey, WD23 1GR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Amit Champaklal Patel
(~33 year old British national)
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2022
Mr Syed Amer Hussain
(~52 year old British national)
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/07/2022
Connections
(Shared officers)
- MR SYED AMER HUSSAIN
- MR SYED ANJUM HUSSAIN
- MR AMIT CHAMPAKLAL PATEL
- MR SYED AMER HUSSAIN
- MR SYED ANJUM HUSSAIN
- MR AMIT CHAMPAKLAL PATEL
- MR SYED AMER HUSSAIN
- MR SYED ANJUM HUSSAIN
- MR AMIT CHAMPAKLAL PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
3A CARE (LONDON) LIMITED: Maps
Maps show the location of the postcode of the registered office, EN6 1BW.
Map of 3A CARE (LONDON) LIMITED at local scale
Map of 3A CARE (LONDON) LIMITED at district scale
More Companies in EN6 1BW
Other companies with registered offices in EN6 1BW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)