Introduction
Watch Company
3
3A CARE (LONDON) LIMITED
3A CARE (LONDON) LIMITED is an active company incorporated on 3 July 2015 with the registered office located in Potters Bar. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. 3A CARE (LONDON) LIMITED was registered 10 years ago.(SIC: 87300)
Status
active
Active since 10 years ago
Company No
09669001
LTD Company
Age
10 Years
Incorporated 3 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
3A CARE (SOUTH WEST) LIMITED
From: 3 July 2015To: 18 February 2016
Address
Suite 2c, Brosnan House 175 Darkes Lane Potters Bar, EN6 1BW,
Previous Addresses
Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England
From: 10 May 2019To: 6 April 2022
43 Woodcroft Avenue Mill Hill London NW7 2AH England
From: 3 July 2015To: 10 May 2019
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Funding Round
May 16
Capital Allotment Shares
Director Joined
May 16
Appoint Person Director Company With Nam...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
New Owner
May 19
Notification Of A Person With Significan...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUSSAIN, Syed Amer
Active175 Darkes Lane, Potters BarEN6 1BW
Born May 1972
Director
Appointed 18 Mar 2016
HUSSAIN, Syed Amer
175 Darkes Lane, Potters BarEN6 1BW
Born May 1972
Director
18 Mar 2016
Active
HUSSAIN, Syed Anjum
ActiveWoodlands Road, BusheyWD23 2LS
Born September 1976
Director
Appointed 03 Jul 2015
HUSSAIN, Syed Anjum
Woodlands Road, BusheyWD23 2LS
Born September 1976
Director
03 Jul 2015
Active
PATEL, Amit Champaklal
ActiveNorth Drive, BeaconsfieldHP9 1TZ
Born October 1980
Director
Appointed 17 Feb 2016
PATEL, Amit Champaklal
North Drive, BeaconsfieldHP9 1TZ
Born October 1980
Director
17 Feb 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Syed Amer Hussain
Active175 Darkes Lane, Potters BarEN6 1BW
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2022
Mr Syed Amer Hussain
175 Darkes Lane, Potters BarEN6 1BW
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2022
Active
Amit Champaklal Patel
Active175 Darkes Lane, Potters BarEN6 1BW
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2022
Amit Champaklal Patel
175 Darkes Lane, Potters BarEN6 1BW
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2022
Active
Mr Syed Anjum Hussain
ActiveMerry Hill Road, BusheyWD23 1GR
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Syed Anjum Hussain
Merry Hill Road, BusheyWD23 1GR
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
27 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
27 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2023
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2019
10 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2019
2 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2017
28 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2016
18 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2016