ARRAN HEALTHCARE LIMITED

ARRAN HEALTHCARE LIMITED is an active private limited company, incorporated on 8 February 2005. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Arran Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ARRAN HEALTHCARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	78-80 ARRAN ROAD
Address Line 2	CATFORD
Post Town	LONDON
Postcode	SE6 2NN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

ARRAN HEALTHCARE LIMITED

Directors

(The company's officers)

MR DHANESWAR DOORAREE

(~58 year old British national)

THE TIMBOS BIRCHMEAD, FARNBOROUGH PARK, ORPINGTON, LONDON, BR6 8LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2005

MRS TAPESHWEE DOORAREE

(~51 year old British national)

THE TIMBOS BIRCHMEAD, FARNBOROUGH PARK, ORPINGTON, LONDON, BR6 8LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2005

MR DHANESWAR RAJ DOORAREE

(~58 year old British national)

THE TIMBOS BIRCHMEAD, FARNBOROUGH PARK, ORPINGTON, LONDON, BR6 8LT, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2005

Shareholders

(Persons of Significant Control)

Mr Dhaneswar Dooraree

(~58 year old British national)

8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Tapashwee Tina Dooraree

(~51 year old British national)

78-80 Arran Road, Catford, London, SE6 2NN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Tapeshwee Dooraree

(~51 year old British national)

8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADMIRAL HEALTHCARE LIMITED

MR DHANESWAR RAJ DOORAREE

ANAHITA REHABILITATION CENTRE LLP

MR DHANESWAR DOORAREE

ANAHITA RESIDENTIAL CARE LTD

MR DHANESWAR DOORAREE

ANGELINA CARE LIMITED

MR DHANESWAR DOORAREE

ARRAN SUPPORT LIMITED

MRS TAPESHWEE DOORAREE

ARTASH PROPERTY LTD

MRS TAPESHWEE DOORAREE

Source: Companies House

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)