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CLASSIC CARE LIMITED (02481484)

CLASSIC CARE LIMITED (02481484) is an active UK company. incorporated on 15 March 1990. with registered office in Harrow. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities. CLASSIC CARE LIMITED has been registered for 36 years. Current directors include RAJA, Ejaz Nabi, RAJA, Jabriel Ejaz.

Company Number
02481484
Status
active
Type
ltd
Incorporated
15 March 1990
Age
36 years
Address
Suite 311, Harrow Business Centre, Harrow, HA1 4HN
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
Directors
RAJA, Ejaz Nabi, RAJA, Jabriel Ejaz
SIC Codes
87100

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Introduction
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CLASSIC CARE LIMITED

CLASSIC CARE LIMITED is an active company incorporated on 15 March 1990 with the registered office located in Harrow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CLASSIC CARE LIMITED was registered 36 years ago.(SIC: 87100)

Status

active

Active since 36 years ago

Company No

02481484

LTD Company

Age

36 Years

Incorporated 15 March 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 7 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)

Next Due

Due by 21 March 2027
For period ending 7 March 2027

Previous Company Names

KEEPVINE LIMITED
From: 15 March 1990To: 8 August 1990
Contact
Address

Suite 311, Harrow Business Centre 429-433 Pinner Road Harrow, HA1 4HN,

Previous Addresses

Suite 311, Harrow Business Centre Pinner Road Harrow HA1 4HN England
From: 15 February 2024To: 26 February 2024
6 Highbanks Road Pinner Middlesex HA5 4AR
From: 10 October 2012To: 15 February 2024
the Coach House, Broughton Poggs Filkins Lechlade Gloucestershire GL7 3JH
From: 15 March 1990To: 10 October 2012
Timeline

10 key events • 1990 - 2017

Funding Officers Ownership
Company Founded
Mar 90
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Jan 17
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

RAJA, Ejaz Nabi

Active
429-433 Pinner Road, HarrowHA1 4HN
Born March 1940
Director
Appointed 04 Apr 2012

RAJA, Jabriel Ejaz

Active
429-433 Pinner Road, HarrowHA1 4HN
Born April 1977
Director
Appointed 04 Apr 2012

KENDALL, Helen

Resigned
31 Bingley Grove, ReadingRG5 4TT
Secretary
Appointed N/A
Resigned 04 Apr 2012

JONES, Lucille Ann

Resigned
The Coach House, LechladeGL7 3JH
Born May 1945
Director
Appointed N/A
Resigned 04 Apr 2012

JONES, Tudor Saunders

Resigned
The Coach House, LechladeGL7 3JH
Born September 1942
Director
Appointed N/A
Resigned 04 Apr 2012

KENDALL, Helen

Resigned
31 Bingley Grove, ReadingRG5 4TT
Born May 1940
Director
Appointed N/A
Resigned 04 Apr 2012

KENDALL, Peter John

Resigned
31 Bingley Grove, ReadingRG5 4TT
Born January 1938
Director
Appointed N/A
Resigned 24 Feb 1995

Persons with significant control

1

Bricklehampton Classic Care Limited

Active
Harrow Business Centre, HarrowHA1 4HN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

131

Accounts With Accounts Type Small
12 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
20 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
20 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
16 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
16 March 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
15 March 2023
AD04Change of Accounting Records Location
Accounts With Accounts Type Small
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2021
AAAnnual Accounts
Accounts With Accounts Type Small
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 February 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
15 February 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 January 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 December 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Change Sail Address Company With Old Address New Address
16 March 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Medium
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Medium
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Medium
22 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Move Registers To Sail Company
18 March 2013
AD03Change of Location of Company Records
Accounts With Accounts Type Medium
7 January 2013
AAAnnual Accounts
Legacy
26 October 2012
MG01MG01
Change Registered Office Address Company With Date Old Address
10 October 2012
AD01Change of Registered Office Address
Legacy
16 April 2012
MG02MG02
Legacy
16 April 2012
MG02MG02
Legacy
16 April 2012
MG02MG02
Change Account Reference Date Company Previous Shortened
11 April 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Secretary Company With Name
11 April 2012
TM02Termination of Secretary
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Legacy
5 April 2012
MG01MG01
Legacy
4 April 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Move Registers To Registered Office Company
15 March 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Medium
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Medium
19 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Move Registers To Sail Company
16 March 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Sail Address Company
15 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
28 September 2009
AAAnnual Accounts
Legacy
20 March 2009
363aAnnual Return
Accounts With Accounts Type Medium
5 November 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Medium
14 September 2007
AAAnnual Accounts
Legacy
16 March 2007
363aAnnual Return
Legacy
16 March 2007
288cChange of Particulars
Legacy
16 March 2007
288cChange of Particulars
Legacy
16 March 2007
287Change of Registered Office
Accounts With Accounts Type Small
27 October 2006
AAAnnual Accounts
Legacy
15 March 2006
363aAnnual Return
Legacy
15 March 2006
288cChange of Particulars
Legacy
15 March 2006
288cChange of Particulars
Legacy
15 March 2006
287Change of Registered Office
Accounts With Accounts Type Small
16 September 2005
AAAnnual Accounts
Legacy
21 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
9 December 2004
AAAnnual Accounts
Legacy
7 April 2004
363sAnnual Return (shuttle)
Memorandum Articles
26 November 2003
MEM/ARTSMEM/ARTS
Resolution
26 November 2003
RESOLUTIONSResolutions
Resolution
26 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
31 October 2003
AAAnnual Accounts
Resolution
8 October 2003
RESOLUTIONSResolutions
Legacy
15 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
20 November 2002
AAAnnual Accounts
Legacy
26 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 December 2001
AAAnnual Accounts
Legacy
13 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 November 2000
AAAnnual Accounts
Legacy
5 April 2000
363sAnnual Return (shuttle)
Legacy
13 October 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 October 1999
AAAnnual Accounts
Legacy
3 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 October 1998
AAAnnual Accounts
Legacy
20 March 1998
363sAnnual Return (shuttle)
Legacy
10 October 1997
395Particulars of Mortgage or Charge
Legacy
10 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
29 September 1997
AAAnnual Accounts
Legacy
11 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 October 1996
AAAnnual Accounts
Legacy
26 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 November 1995
AAAnnual Accounts
Legacy
29 March 1995
363sAnnual Return (shuttle)
Legacy
6 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
22 December 1994
AAAnnual Accounts
Accounts With Accounts Type Small
22 March 1994
AAAnnual Accounts
Legacy
16 March 1994
363sAnnual Return (shuttle)
Legacy
19 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 December 1992
AAAnnual Accounts
Legacy
15 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 November 1991
AAAnnual Accounts
Legacy
11 June 1991
363aAnnual Return
Legacy
13 October 1990
395Particulars of Mortgage or Charge
Legacy
26 September 1990
88(2)R88(2)R
Memorandum Articles
28 August 1990
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 August 1990
CERTNMCertificate of Incorporation on Change of Name
Resolution
2 August 1990
RESOLUTIONSResolutions
Legacy
15 May 1990
224224
Legacy
4 May 1990
288288
Legacy
4 May 1990
287Change of Registered Office
Incorporation Company
15 March 1990
NEWINCIncorporation