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Care Assist Limited

05810658

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

CERVANTES HOUSE, HARROW, HA1 1PD
Incorporated 09/05/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Vijay Kumar Maliwal

director · Since 15/01/2010

CHARTERED ACCOUNTANT

INDIAN · INDIA/MAHARASTRA · Age 62

Mr Surinder Wazir

director · Since 15/01/2010

BUSINESSMAN

INDIAN · INDIA/MAHARASTRA · Age 78

Mr Siddharth Wazir

director · Since 22/02/2022

DIRECTOR

INDIAN · ENGLAND · Age 47

Also on 3 other boards

Mrs Rashmi Wazir

director · Since 11/08/2025

MANAGER

INDIAN · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Asha Wazir

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

87/5 Jaldarshan, 51 Jagmohandas Marg, Mumbai

Reg: U51100mh1961ptc036402 · India · Director

Notified 24/10/2020

Former PSCs

Mrs Asha Wazir

Ceased 27/07/2020

Mr Sundeep Gohil

Ceased 20/10/2021

Charges10 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 18/07/2025Registered 23/07/2025
Charge
outstanding

COUTTS & COMPANY

Created 18/07/2025Registered 23/07/2025
Charge
outstanding

COUTTS & COMPANY

Created 18/07/2025Registered 23/07/2025
Charge
outstanding

COUTTS & COMPANY

Created 24/09/2024Registered 24/09/2024
Charge
outstanding

COUTTS & COMPANY

Created 11/02/2022Registered 16/02/2022
Charge
outstanding

COUTTS & COMPANY

Created 12/06/2017Registered 16/06/2017
Charge
outstanding

COUTTS & COMPANY

Created 21/04/2017Registered 24/04/2017
Charge
satisfied

COUTTS & COMPANY

Created 21/04/2017Registered 24/04/2017Satisfied 03/09/2024
Charge
outstanding

COUTTS & COMPANY

Created 21/04/2017Registered 24/04/2017
Charge
outstanding

COUTTS & COMPANY

Created 21/04/2017Registered 24/04/2017
Charge
outstanding

COUTTS & COMPANY

Created 21/04/2017Registered 24/04/2017
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBERS

Created 04/05/2012Registered 12/05/2012Satisfied 24/04/2017
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE THE GROUP MEMBERS

Created 04/05/2012Registered 12/05/2012Satisfied 24/04/2017
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 04/05/2012Registered 12/05/2012Satisfied 24/04/2017
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 04/05/2012Registered 12/05/2012Satisfied 24/04/2017
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 04/05/2012Registered 12/05/2012Satisfied 24/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 07/04/2011Registered 14/04/2011Satisfied 17/05/2012