Menna Overview
Here’s a quick overview of BERITAZ CARE LTD 👀 — a Surrey based business that started in 2008.
BERITAZ CARE LTD
- Company statusactive
- Company No06503398
- Age18 years 5 months Incorporated 13 February 2008
- Officers2
Address
Sprinkell House, Wood Road, Hindhead, Surrey, GU26 6PT
BERITAZ CARE LTD is an active company incorporated on 13 February 2008 and based in Surrey. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Nov 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 01 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 27 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Mar 2015
Accounts With Accounts Type Dormant
11 Years Ago on 15 Oct 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GNANAKUMAR, Sribavani | secretary | 14 Feb 2008 | |
| GNANAKUMAR, Arinesalingam | director | Mar 1963 | 14 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Arinesalingam Gnanakumar | Mar 1963 | 06 Apr 2016 |
| Mrs Sribavani Gnanakumar | Apr 1964 | 06 Apr 2016 |
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GNANAKUMAR, Sribavani, GNANAKUMAR, Arinesalingam are mutual persons.
GNANAKUMAR, Sribavani, GNANAKUMAR, Arinesalingam are mutual persons.
GNANAKUMAR, Sribavani, GNANAKUMAR, Arinesalingam are mutual persons.
GNANAKUMAR, Sribavani are mutual persons.
GNANAKUMAR, Sribavani are mutual persons.
GNANAKUMAR, Arinesalingam are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
ROBERTSON (PRIORSFIELD) LTD
GNANAKUMAR, Sribavani, GNANAKUMAR, Arinesalingam are mutual persons.
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Here’s a quick overview of BERITAZ CARE LTD 👀 — a Surrey based business that started in 2008.