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BANYAN CARE GROUP LIMITED - C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06295856
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Leigh Adams Limited Maple House
- High Street
- Potters Bar
- Hertfordshire
- EN6 5BS C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS UK
Management
- Managing Directors
- SHAH, Vishal Ottamchand
- SWEETBAUM, Barry Jay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-28
- Dissolved on
- 2023-08-06
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Barry Jay Sweetbaum
- Mr Vishal Ottamchand Shah
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SWEETTREE SPL LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-04-02
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- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-01-14
- Last Date: 2018-12-31
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BANYAN CARE GROUP LIMITED Company Description
- BANYAN CARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06295856. Its current trading status is "closed". It was registered 2007-06-28. It was previously called SWEETTREE SPL LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Leigh Adams Limited Maple House .
Get BANYAN CARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06295856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06295856#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-06) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-05-06) - LIQ13
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-31) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-17) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-03-10) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01
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gazette-filings-brought-up-to-date (2020-05-02) - DISS40
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resolution (2020-05-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-05-27) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-05-27) - 600
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-27) - AA
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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change-person-director-company-with-change-date (2018-03-05) - CH01
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confirmation-statement-with-updates (2018-02-19) - CS01
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notification-of-a-person-with-significant-control (2018-02-19) - PSC01
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accounts-with-accounts-type-small (2018-01-09) - AA
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resolution (2017-12-14) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-05) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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accounts-with-accounts-type-group (2015-01-09) - AA
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accounts-with-accounts-type-group (2015-12-24) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-group (2013-01-04) - AA
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accounts-with-accounts-type-group (2013-12-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-group (2011-12-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-17) - 288c
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legacy (2008-04-17) - 225
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resolution (2008-04-22) - RESOLUTIONS
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legacy (2008-04-22) - 122
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legacy (2008-04-22) - 88(2)
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legacy (2008-07-16) - 287
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legacy (2008-09-10) - 363a
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legacy (2008-07-16) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-03) - 288b
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legacy (2007-10-29) - 288a
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legacy (2007-09-25) - 288a
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legacy (2007-09-14) - 88(2)R
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legacy (2007-07-19) - 287
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incorporation-company (2007-06-28) - NEWINC
