BUSH HOUSE CARE LTD

BUSH HOUSE CARE LTD is an active private limited company, incorporated on 25 August 2023. The nature of the business is Residential nursing care facilities. The company's registered office is on Alexandra Avenue, Harrow. The company's next accounts are due on 25 May 2025, and fall under the accounts category: No Accounts Filed. BUSH HOUSE CARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	432 ALEXANDRA AVENUE
Post Town	HARROW
Country	ENGLAND
Postcode	HA2 9TW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	25/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	Not available

Return

Next Due Date	22/09/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:

BUSH HOUSE CARE LTD

Directors

(The company's officers)

MR LUCKY ROBIN APPATHURAI

(~52 year old British national)

58 CANNONBURY AVENUE, PINNER, HA5 1TS, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 25/08/2023

MR THURAISINGAM JOHN MOHANARAJ

(~53 year old British national)

69 LINK LANE, WALLINGTON, SM6 9DY, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 25/08/2023

MR THILIPAN THAYALAN

(~38 year old French national)

42 DEVEREUX DRIVE, WATFORD, WD17 3DE, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 25/08/2023

Shareholders

(Persons of Significant Control)

Mr Lucky Robin Appathurai

(~52 year old British national)

58, Cannonbury Avenue, Pinner, HA5 1TS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2023

Mr Thuraisingam John Mohanaraj

(~53 year old British national)

69, Link Lane, Wallington, SM6 9DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2023

Mr Thilipan Thayalan

(~38 year old French national)

42, Devereux Drive, Watford, WD17 3DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2023

Connections

(Shared officers)

PWC CONSULTANCY LTD

MR LUCKY ROBIN APPATHURAI

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)