ATLANTIS MEDICARE PLAS ELERI LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

DENBIGH CARE GROUP LIMITED
Salisbury House, London Wall, London, Greater London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-137,168 GBP2023-12-31
Person with significant control
2022-06-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Watson, Melvyn Edward
Company Director born in April 1954
Individual (1 offspring)
Officer
2016-05-06 ~ 2019-07-22
OF - Director → CIF 0
2
Singh, Gurmeet
Born in January 1973
Individual (24 offsprings)
Officer
2011-03-03 ~ 2012-08-20
OF - Director → CIF 0
Singh, Gurmeet
Individual (24 offsprings)
Officer
2011-03-03 ~ 2013-12-02
OF - Secretary → CIF 0
3
Singh, Savinder
Business born in January 1961
Individual (28 offsprings)
Officer
2011-03-03 ~ 2012-08-20
OF - Director → CIF 0
4
Rohan Seevaratnam
Born in June 1969
Individual (1 offspring)
Person with significant control
2016-05-06 ~ 2018-04-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
Mr Rohan Seevaratnam
Born in June 1969
Individual (1 offspring)
Person with significant control
2016-05-06 ~ 2022-06-06
PE - Ownership of shares – 75% or more → CIF 0
5
Bhasin, Sundip Singh
Born in July 1976
Individual (21 offsprings)
Officer
2012-08-20 ~ 2016-05-06
OF - Director → CIF 0
Bhasin, Sundip Singh
Company Director born in July 1976
Individual (21 offsprings)
2019-05-17 ~ 2023-06-30
OF - Director → CIF 0
6
Ashwin Bhasin
Born in August 1955
Individual (1 offspring)
Person with significant control
2018-02-19 ~ 2018-02-19
PE - Ownership of shares – 75% or more → CIF 0
7
Lakhani, Dipak
Solicitor born in April 1961
Individual (1 offspring)
Officer
2020-09-09 ~ 2024-06-01
OF - Director → CIF 0
8
RJM SECRETARIES LIMITED
15, - 19, Cavendish Place, London, England
Dissolved Corporate (2 parents, 22 offsprings)
Equity (Company account)
1 GBP2021-05-31
Officer
2013-12-02 ~ 2020-09-09
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

87900 - Other Residential Care Activities N.e.c.

Brief company account

Property, Plant & Equipment

2,209,493 GBP2022-09-30

2,209,493 GBP2021-09-30

Fixed Assets

2,209,493 GBP2022-09-30

2,209,493 GBP2021-09-30

Debtors

136,304 GBP2022-09-30

66,286 GBP2021-09-30

Cash at bank and in hand

26,195 GBP2022-09-30

69,355 GBP2021-09-30

Current Assets

162,499 GBP2022-09-30

135,641 GBP2021-09-30

Creditors

Amounts falling due within one year

-62,113 GBP2022-09-30

-97,115 GBP2021-09-30

Net Current Assets/Liabilities

100,386 GBP2022-09-30

38,526 GBP2021-09-30

Total Assets Less Current Liabilities

2,309,879 GBP2022-09-30

2,248,019 GBP2021-09-30

Creditors

Amounts falling due after one year

-1,338,000 GBP2022-09-30

-1,400,000 GBP2021-09-30

Net Assets/Liabilities

971,879 GBP2022-09-30

848,019 GBP2021-09-30

Equity

Called up share capital

100 GBP2022-09-30

100 GBP2021-09-30

Retained earnings (accumulated losses)

971,779 GBP2022-09-30

847,919 GBP2021-09-30

Equity

971,879 GBP2022-09-30

848,019 GBP2021-09-30

Average Number of Employees

462021-10-01 ~ 2022-09-30

482020-10-01 ~ 2021-09-30

Property, Plant & Equipment - Gross Cost

2,255,390 GBP2022-09-30

2,255,390 GBP2021-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

45,897 GBP2022-09-30

45,897 GBP2021-09-30

ATLANTIS MEDICARE PLAS ELERI LTD
Info
Registered number 07551445
468 Church Lane, Kingsbury, London NW9 8UA
PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (14 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.