OpenCompanies

Atlantis Medicare Plas Eleri Ltd

Company number
07551445
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Mar 2011
Nature of business
Other residential care activities n.e.c.
Corporate group
Xvir Limited (3 companies)

Registered office

468 Church Lane
Kingsbury
London
NW9 8UA

Officers

NameRoleAppointedResigned
SINGH, Gurmeet Director 3 Mar 2011 20 Aug 2012
SINGH, Savinder Director 3 Mar 2011 20 Aug 2012
SINGH, Gurmeet Secretary 3 Mar 2011 2 Dec 2013
BHASIN, Sundip Singh Director 20 Aug 2012 6 May 2016
WATSON, Melvyn Edward Director 6 May 2016 22 Jul 2019
RJM SECRETARIES LIMITED Corporate-Secretary 2 Dec 2013 9 Sep 2020
BHASIN, Sundip Singh Director 17 May 2019 30 Jun 2023
LAKHANI, Dipak Director 9 Sep 2020 1 Jun 2024

Control

NameNature of controlNotifiedCeased
Ashwin Bhasin Ownership Of Shares 75 To 100 Percent 19 Feb 2018 19 Feb 2018
Rohan Seevaratnam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2016 5 Apr 2018
Mr Rohan Seevaratnam Ownership Of Shares 75 To 100 Percent 6 May 2016 6 Jun 2022
Denbigh Care Group Limited Ownership Of Shares 75 To 100 Percent 6 Jun 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £971,879 £26,195 48
30 Sep 2021 £848,019 £69,355 35
30 Sep 2020 £617,743 £43,863 35
30 Sep 2019 £505,861 £4,835 22
30 Sep 2018 £395,520 - -
30 Sep 2017 - - -
30 Sep 2016 £306,162 £11,521 -
30 Sep 2015 £267,676 £25,087 -
30 Sep 2014 - - -
30 Sep 2013 £93,293 £1,967 -
31 Mar 2012 Dormant £100 £100 -

Connections

Owned by

Atlantis Medicare Plas Eleri Ltd → Denbigh Care Group Limited → Xvir Healthcare Limited → Xvir Limited

Companies at the same address

Data