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LOTUS CARE 1 LIMITED

Company number 06271960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2018 PSC04 Change of details for Mrs Daisy Mahal as a person with significant control on 1 September 2017
14 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
20 Sep 2017 MR01 Registration of charge 062719600002, created on 1 September 2017
18 Sep 2017 MR01 Registration of charge 062719600001, created on 1 September 2017
13 Sep 2017 AP01 Appointment of Mr Avnit Singh Mahal as a director on 13 September 2017
13 Sep 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 August 2017
04 Sep 2017 PSC01 Notification of Gurinder Singh Mahal as a person with significant control on 1 September 2017
04 Sep 2017 PSC07 Cessation of Lotus Care Holdings Limited as a person with significant control on 1 September 2017
04 Sep 2017 PSC01 Notification of Daisy Mahal as a person with significant control on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Anusha Stewart as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Indrajit Dharmasingham as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Romesh Dharmasingham as a director on 1 September 2017
04 Sep 2017 AP03 Appointment of Mrs Daisy Mahal as a secretary on 1 September 2017
04 Sep 2017 TM02 Termination of appointment of Anusha Stewart as a secretary on 1 September 2017
04 Sep 2017 AP01 Appointment of Mr Gurinder Singh Mahal as a director on 1 September 2017
04 Sep 2017 AD01 Registered office address changed from The Hurst Nursing Home 1 Mill Road Worthing West Sussex BN11 4JR to 1 Heathlands Drive Maidenhead SL6 4NF on 4 September 2017
04 Sep 2017 AP01 Appointment of Mrs Daisy Mahal as a director on 1 September 2017
12 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 999
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 999
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 999
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013