Kailash Manor Limited

Active02784155 Private limited company
Incorporated
27 January 1993 (33 years)
Previously known as
Clavering Care Limited (until 26 July 2022)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
Greater London
Address
36 Railway Approach
Harrow
HA3 5AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
British
Born June 1984 (42)
Puri, Gagan
Secretary · Appointed 1 July 2011
Director · Appointed 1 June 2011
British
Born February 1978 (48)
Director · Appointed 20 April 2010
British
Born February 1985 (41)
Officer history (26 former)
11 October 2024
Resigned Popat, Shivaan Shillin as Director
11 October 2024
Appointed Harvey, Sandali as Director
30 September 2019
Resigned Neal, William Charles as Director
1 October 2018
Appointed Popat, Shivaan Shillin as Director
1 November 2017
Appointed Neal, William Charles as Director
14 November 2016
Resigned Mangion, Andrew John as Director
30 April 2015
Resigned Jackson, Amanda Jane as Director
15 January 2015
Appointed Mangion, Andrew John as Director
14 November 2014
Resigned Smith, Jacqueline Anne as Director
1 May 2014
Appointed Smith, Jacqueline Anne as Director
29 October 2012
Appointed Jackson, Amanda Jane as Director
4 March 2012
Resigned Acres, Jennifer as Director
1 July 2011
Appointed Puri, Gagan as Secretary
29 June 2011
Resigned Baxter, John Peter as Secretary
1 June 2011
Appointed Puri, Gagan as Director
6 March 2011
Resigned Popat, Dolar as Director
11 August 2010
Resigned Claydon, Lynn Rosa as Director
11 August 2010
Resigned Gibbons, William George as Director
21 June 2010
Appointed Acres, Jennifer as Director
21 June 2010
Appointed Claydon, Lynn Rosa as Director
20 April 2010
Appointed Popat, Paavan, Hon as Director
1 April 2007
Appointed Gibbons, William George as Director
31 March 2007
Resigned Rogers, Duncan Walter as Director
18 July 2006
Appointed Baxter, John Peter as Secretary
18 July 2006
Resigned Popat, Dolar as Secretary
18 January 2006
Resigned Hawkes, Roselyn as Director
1 September 2005
Appointed Hawkes, Roselyn as Director
24 May 2002
Appointed Popat, Dolar as Secretary
12 November 2001
Appointed Rogers, Duncan Walter as Director
9 November 2001
Resigned Aggarwal, Viman as Secretary
5 March 2001
Resigned Timothy, Gerard as Secretary
5 March 2001
Appointed Aggarwal, Viman as Secretary
5 September 2000
Resigned Ware, David William Barclay as Secretary
5 September 2000
Appointed Timothy, Gerard as Secretary
26 February 1999
Resigned Thakrar, Vijaykumar as Director
31 August 1998
Resigned Popat, Dolar as Director
22 December 1997
Appointed Popat, Dolar as Director
12 December 1997
Appointed Thakrar, Vijaykumar as Director
12 December 1997
Resigned Popat, Sandhya, Lady as Secretary
12 December 1997
Appointed Ware, David William Barclay as Secretary
12 December 1997
Resigned Popat, Dolar as Director
12 December 1997
Resigned Popat, Sandhya, Lady as Director
24 November 1997
Appointed Popat, Sandhya, Lady as Secretary
24 November 1997
Resigned Mills, Kathleen Mary as Secretary
12 December 1996
Appointed Mills, Kathleen Mary as Secretary
12 December 1996
Resigned Popat, Sandhya, Lady as Secretary
21 July 1995
Resigned Wing, Pieter Dudley as Director
18 August 1993
Appointed Wing, Pieter Dudley as Director
5 March 1993
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
5 February 1993
Appointed Popat, Sandhya, Lady as Director
5 February 1993
Appointed Popat, Dolar as Director
5 February 1993
Appointed Popat, Dolar as Director
5 February 1993
Appointed Popat, Sandhya, Lady as Secretary
5 February 1993
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
27 January 1993
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
27 January 1993
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3719278

Group structure 12 companies

Ownership group derived from the Companies House PSC register

TLC Care Group Limited Owns 75–100% of shares
TLC Group Limited Owns 75–100% of shares
Camberley Care Limited Owns 75–100% of shares
Candlewood House Limited Owns 75–100% of shares
Cooperscroft Care Home Limited Owns 75–100% of shares
Kailash Manor Limited This company Owns 75–100% of shares
Karuna Care (TLC) Limited Owns 75–100% of shares
London Inn Hotels (Luton) Ltd Status not confirmedOwns 75–100% of shares
Promede Limited Owns 75–100% of shares
Rockley Dene Homes Limited Owns 75–100% of shares
TLC Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£12,787,414
Cash
£128,272
Profit Before Tax
(£1,317,551)
Debt Ratio
71%
Current Ratio
0.9x
Return on Equity
-10%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £5,688,028 £15,591,015 £12,787,414
Balance sheet detail
20252024202320212020
Fixed Assets£29,090,000£32,535,000£97,531
Current Assets£15,111,329£3,324,440£18,869,663£7,825,673£7,832,296
Debtors£14,983,057£3,124,698£18,760,126£7,733,460£7,733,759
Cash£128,272£199,742£109,537£92,213£98,537
Creditors (< 1 year)£16,448,322£6,280,886£1,354,783£1,443,805£1,442,359
Creditors (> 1 year)£13,500,000£11,701,667£11,900,000
Net Current Assets(£1,336,993)(£2,956,446)£17,514,880£6,381,868£6,389,937
Net Assets£12,787,414£15,591,015£5,688,028
Shareholder Funds£12,787,414£15,591,015£5,688,028£6,381,868£6,389,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates27 January 2026
27 January 2026Full accounts30 April 2025
1 April 2025Memorandum and Articles of Association
1 April 2025Resolutions
21 March 2025Registration of a charge
Show all recent filings

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