BANYAN CARE GROUP LIMITED
C/O LEIGH ADAMS LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR EN6 5BS- Liquidation
- Private Limited Company
- Company No. 06295856
- Last Updated: 01 Jun 2023
Company Profile
BANYAN CARE GROUP LIMITED was incorporated on Thursday, June 28, 2007 as a Private Limited Company with registered address in POTTERS BAR. BANYAN CARE GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 7 months and 25 days.
| Name | BANYAN CARE GROUP LIMITED |
|---|---|
| Company number | 06295856 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEIGH ADAMS LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vishal Ottamchand Shah Nationality: British |
Dates: Friday, May 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barry Jay Sweetbaum Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 02 April 2019 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BANYAN CARE GROUP LIMITED | 28 Jun 2007 |
| SWEETTREE SPL LIMITED | 14 Dec 2017 |