Introduction
Watch Company
C
COLWYN BAY OLD CONVENT NURSING HOME LIMITED
COLWYN BAY OLD CONVENT NURSING HOME LIMITED is an active company incorporated on 23 February 2016 with the registered office located in Pinner. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. COLWYN BAY OLD CONVENT NURSING HOME LIMITED was registered 10 years ago.(SIC: 87100)
Status
active
Active since 10 years ago
Company No
10020619
LTD Company
Age
10 Years
Incorporated 23 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Four Oaks Nugents Park Pinner, HA5 4RA,
Previous Addresses
Four Oaks Nugents Park Hatch End Pinner HA5 4RA England
From: 19 October 2025To: 17 December 2025
53a Cedar Drive Hatch End Pinner HA5 4BY United Kingdom
From: 23 February 2016To: 19 October 2025
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKEIRATHAN, Mahendran
ActiveHatch End, PinnerHA5 4BY
Secretary
Appointed 23 Feb 2016
BAKEIRATHAN, Mahendran
Hatch End, PinnerHA5 4BY
Secretary
23 Feb 2016
Active
BAKEIRATHAN, Mahendran
ActiveHatch End, PinnerHA5 4BY
Born December 1974
Director
Appointed 23 Feb 2016
BAKEIRATHAN, Mahendran
Hatch End, PinnerHA5 4BY
Born December 1974
Director
23 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mahendran Bakeirathan
ActiveCedar Drive, PinnerHA5 4BY
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Mahendran Bakeirathan
Cedar Drive, PinnerHA5 4BY
Born December 1974
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
19 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2025
18 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2017