Apasen

04688707

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CARMINE WHARF, LONDON, E14 7FF

Incorporated 06/03/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

87900

Other residential care activities

88100

Social work activities without accommodation for the elderly and disabled

93130

Fitness facilities

Officers

Mrs Shoriful Nessa

director · Since 17/03/2003

HOUSE WIFE

BRITISH · ENGLAND · Age 70

Mrs Suraiya Khatun

director · Since 24/05/2017

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Luqueman Hussain

director · Since 21/04/2020

TRUSTEE

BRITISH · ENGLAND · Age 77

Mrs Jyotsna Rahman Islam

director · Since 06/09/2021

COMMUNITY WORKER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

director · Since 01/08/2024

HOUSING OFFICER

BRITISH · ENGLAND · Age 60

Mrs Nilufa Yesmin Hasan

director · Since 01/08/2024

JOURNALIST

BRITISH · ENGLAND · Age 67

Mr Syed Gulab Ali

director · Since 05/03/2026

BRITISH · ENGLAND · Age 72

Persons with Significant Control

Mrs Suraiya Khatun

Significant control

British · England · Age 50

Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Notified 19/03/2024

Mrs Shoriful Nessa

Appoint directors

British · England · Age 70

Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Notified 19/03/2024

Mr Luqueman Hussain

Significant control

British · England · Age 77

Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Notified 19/03/2024

Mrs Jyotsna Rahman Islam

Appoint directors

British · England · Age 60

Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Notified 19/03/2024

Mr Syed Gulab Ali

Significant control

British · England · Age 72

Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Notified 06/03/2026

Former PSCs

Mr Amir Hussain

Ceased 04/03/2024

Mrs Sultana Begum Monaf

Ceased 07/07/2025

Mrs Momota Begum

Ceased 03/07/2024

Mr Cedric Desmond Bell

Ceased 19/03/2024

Mr Syed Gulab Ali

Ceased 06/03/2026

Mr Tobaris Ali

Ceased 15/01/2026

Charges4 outstanding

Charge

outstanding

UNITY TRUST BANK PLC

Created 17/10/2022Registered 21/10/2022

Charge

outstanding

UNITY TRUST BANK PLC

Created 29/10/2019Registered 31/10/2019

Charge

outstanding

UNITY TRUST BANK PLC

Created 09/11/2018Registered 12/11/2018

Charge

outstanding

UNITY TRUST BANK PLC

Created 09/11/2018Registered 12/11/2018

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 04/04/2011Registered 06/04/2011Satisfied 13/02/2019

charge

satisfied

HSBC BANK PLC

Created 01/11/2010Registered 06/11/2010Satisfied 13/02/2019

charge

satisfied

HSBC BANK PLC

Created 12/10/2010Registered 13/10/2010Satisfied 13/02/2019