Sage Care Homes Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 04575441 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 October 2015

for

Sage Care Homes Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Chartered Accountants' Report

4

DIRECTORS:

Mrs S Ahmad

S Ahmad

SECRETARY:

S Ahmad

REGISTERED OFFICE:

52 The Drive

South Woodford

London

E18 2BJ

REGISTERED NUMBER:

04575441 (England and Wales)

ACCOUNTANTS:

Oscroft & Co Limited

88 Winchester Road

Fordhouses

Wolverhampton

West Midlands

WV10 6EZ

FIXED ASSETS

Tangible assets

2

389,062

CREDITORS

Amounts falling due within one year

16,574

16,111

NET CURRENT LIABILITIES

(16,574

)

(16,111

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

372,488

372,951

CREDITORS

Amounts falling due after more than one
year

858,949

NET LIABILITIES

(486,461

)

(485,998

)

CAPITAL AND RESERVES

Called up share capital

3

100

Profit and loss account

(486,561

)

(486,098

)

SHAREHOLDERS' FUNDS

(486,461

)

(485,998

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2015 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end
of each financial year and of its profit or loss for each financial year in accordance with the requirements of
Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to
financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 29 July 2016 and were signed on its behalf by:

S Ahmad - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Freehold property

-

not provided

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 November 2014

and 31 October 2015

389,062

NET BOOK VALUE

At 31 October 2015

389,062

At 31 October 2014

389,062

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.10.15

31.10.14

value:

£

100

Ordinary

£1

100

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Sage Care Homes Limited for the year ended 31 October 2015 which comprise the Profit and

Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from information

and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants of Scotland, we are subject to its ethical and other professional requirements which are detailed at http://www.icas.org.uk/accountspreparationguidance.

This report is made solely to the Board of Directors of Sage Care Homes Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Sage Care Homes Limited and state those matters that we have agreed to state to the Board of Directors of Sage Care Homes Limited, as a body, in this report in accordance with the requirements of the Institute of Chartered Accountants of Scotland as detailed at http://www.icas.org.uk/accountspreparationguidance. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Sage Care Homes Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Sage Care Homes Limited. You consider that Sage Care Homes Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Sage Care Homes Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Oscroft & Co Limited

88 Winchester Road

Fordhouses

Wolverhampton

West Midlands

WV10 6EZ

29 July 2016