EDWARDIAN CARE HOMES LIMITED - LUTON
Company Profile | Company Filings |
Overview
EDWARDIAN CARE HOMES LIMITED is a Private Limited Company from LUTON and has the status: Active.
EDWARDIAN CARE HOMES LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EDWARDIAN CARE HOMES LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EDWARDIAN CARE HOMES LIMITED - LUTON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
VICTORIA HOUSE
LUTON
BEDFORDSHIRE
LU1 2UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHEIKH MUBASHIR HUSSAIN | Apr 1950 | British | Director | 1996-09-19 | CURRENT |
MISS HANNAH AISHAH CONVERY | Jun 1992 | British | Director | 2022-08-10 | CURRENT |
MRS RAZIA BEGUM HUSSAIN | Secretary | 2019-07-16 | CURRENT | ||
ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-01 UNTIL 2007-09-17 | RESIGNED | ||
MR IMTIAZ HUSSAIN | British | Director | 1996-09-19 UNTIL 2011-04-28 | RESIGNED | |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1996-07-15 UNTIL 2000-11-01 | RESIGNED | |
MISS NADIYA HUSSAIN | Secretary | 2014-09-01 UNTIL 2019-07-16 | RESIGNED | ||
MR IMTIAZ HUSSAIN | British | Secretary | 2007-09-17 UNTIL 2011-04-28 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1996-07-15 UNTIL 1996-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sheikh Mubashir Hussain | 2016-04-06 | 4/1950 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nadia Care Centre Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-02 | 30-09-2023 | 200,708 Cash 6,055,951 equity |
ACCOUNTS - Final Accounts | 2023-05-04 | 30-09-2022 | 312,654 Cash 5,825,463 equity |
ACCOUNTS - Final Accounts | 2022-06-15 | 30-09-2021 | 305,227 Cash 5,515,252 equity |
ACCOUNTS - Final Accounts | 2021-07-01 | 30-09-2020 | 347,668 Cash 5,470,624 equity |
Edwardian Care Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-21 | 30-09-2019 | £57,347 Cash £4,915,511 equity |
Edwardian Care Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-28 | 30-09-2018 | £92,101 Cash £4,625,265 equity |
Edwardian Care Homes Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £205,727 Cash £4,406,915 equity |
Edwardian Care Homes Limited - Abbreviated accounts 16.3 | 2017-06-16 | 30-09-2016 | £125,412 Cash £2,800,958 equity |
Edwardian Care Homes Limited - Abbreviated accounts 16.1 | 2016-06-11 | 30-09-2015 | £70,384 Cash £2,475,085 equity |
Edwardian Care Homes Limited - Limited company - abbreviated - 11.6 | 2015-06-12 | 30-09-2014 | £3,395 Cash £2,289,302 equity |