Cuckoo Lane Health Care Limited. Head office in Harrow. Check Director.

Cuckoo Lane Health Care Limited, Harrow

Cuckoo Lane Health Care Limited is a private limited company. Located at Charles Rippin and Turner Middlesex House, 130 College Road, Harrow HA1 1BQ, the aforementioned 18 years old business was incorporated on 2006-01-13 and is categorised as "general medical practice activities" (Standard Industrial Classification code: 86210).
2 directors can be found in this enterprise: Swe K. (appointed on 23 May 2022), Julie B. (appointed on 09 April 2012).

About
Name: Cuckoo Lane Health Care Limited
Number: 05675250
Incorporation date: 2006-01-13
End of financial year: 31 March


Address:	Charles Rippin And Turner Middlesex House 130 College Road Harrow HA1 1BQ
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Julie B.

13 January 2017

Nature of control:	25-50% shares

Carol S.

13 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	154,046	186,325	153,833	196,859	152,418	201,136	306,108	427,149	363,290	162,944	386,783
Fixed Assets	1,672	2,782	32,663	24,722	50,826	38,266	50,086	92,152	152,281	162,776	174,243
Total Assets Less Current Liabilities	37,221	42,265	60,771	66,633	74,869	45,505	239,310	127,028	217,746	298,922	375,053
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	37,221	42,263	55,224	66,632	57,101	-	-	-	-	-	-
Tangible Fixed Assets	1,172	2,282	32,163	24,222	50,326	-	-	-	-	-	-

The target date for Cuckoo Lane Health Care Limited confirmation statement filing is 2024-05-25. The latest one was sent on 2023-05-11. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Julie B. who has 1/2 or less of shares. Carol S. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-05-11 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-05-11 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2022-05-23 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2022-03-31 filed on: 14th, April 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-01-02 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-05-23 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-02 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, July 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-01-02 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-02 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-02 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-02 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-13 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, December 2015 \| accounts	Free Download (4 pages)
AD01	New registered office address Charles Rippin and Turner Middlesex House 130 College Road Harrow Middlesex HA1 1BQ. Change occurred on 2015-05-15. Company's previous address: Ramsay House 18 Vera Avenue Grange Park London N21 1RA United Kingdom. filed on: 15th, May 2015 \| address	Free Download (1 page)
CH01	On 2015-02-19 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-21: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
CH01	On 2014-01-16 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-16: 2.00 GBP capital
CH01	On 2014-01-16 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 12th, November 2013 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2013-07-04 filed on: 4th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 5th, January 2013 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 22nd, June 2010 \| accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on 2010-03-16 filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Ramsay House 18 Vera Avenue Green Park London N21 1RA on 2010-01-26 filed on: 26th, January 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 27th, August 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/03/2009 from, 97 bollo lane, acton, london, W3 8QN filed on: 24th, March 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 1st, February 2009 \| accounts	Free Download (11 pages)
AUD	Auditor's resignation filed on: 28th, August 2008 \| auditors	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, May 2008 \| incorporation	Free Download (24 pages)
288b	On 2008-03-16 Appointment terminated secretary filed on: 16th, March 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 13th, November 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 13th, November 2007 \| accounts	Free Download (10 pages)
288b	On 2007-02-26 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
288b	On 2007-02-26 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
288a	On 2006-05-11 New director appointed filed on: 11th, May 2006 \| officers	Free Download (1 page)
288a	On 2006-05-11 New director appointed filed on: 11th, May 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (26 pages)

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