Introduction
Watch Company
3
3A CARE (SURREY) LTD
3A CARE (SURREY) LTD is an active company incorporated on 4 March 2020 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 (SURREY) LTD was registered 6 years ago.(SIC: 87300)
Status
active
Active since 6 years ago
Company No
12497066
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 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 3 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Suite 2c, Brosnan House 175 Darkes Lane Potters Bar, EN6 1BW,
Previous Addresses
Suite a, 10th Floor Maple House, High Street Potters Bar EN6 5BS England
From: 10 March 2021To: 8 April 2022
4 Waterhouse Place Merry Hill Road Bushey WD23 1GR England
From: 4 March 2020To: 10 March 2021
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charles C...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUSSAIN, Syed Amer
Active175 Darkes Lane, Potters BarEN6 1BW
Born May 1972
Director
Appointed 03 Nov 2021
HUSSAIN, Syed Amer
175 Darkes Lane, Potters BarEN6 1BW
Born May 1972
Director
03 Nov 2021
Active
HUSSAIN, Syed Anjum
Active175 Darkes Lane, Potters BarEN6 1BW
Born September 1976
Director
Appointed 04 Mar 2020
HUSSAIN, Syed Anjum
175 Darkes Lane, Potters BarEN6 1BW
Born September 1976
Director
04 Mar 2020
Active
PATEL, Amit Champaklal
Active175 Darkes Lane, Potters BarEN6 1BW
Born October 1980
Director
Appointed 02 Apr 2021
PATEL, Amit Champaklal
175 Darkes Lane, Potters BarEN6 1BW
Born October 1980
Director
02 Apr 2021
Active
PATEL, Sivani
Active175 Darkes Lane, Potters BarEN6 1BW
Born February 1980
Director
Appointed 28 Jun 2022
PATEL, Sivani
175 Darkes Lane, Potters BarEN6 1BW
Born February 1980
Director
28 Jun 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Syed Anjum Hussain
Active175 Darkes Lane, Potters BarEN6 1BW
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2020
Mr Syed Anjum Hussain
175 Darkes Lane, Potters BarEN6 1BW
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2020
Active
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 04 Mar 2020
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
04 Mar 2020
Active
Mr Amit Champaklal Patel
ActiveWoodside Hill, Chalfont St PeterSL9 9TD
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2020
Mr Amit Champaklal Patel
Woodside Hill, Chalfont St PeterSL9 9TD
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 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
15 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 October 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021