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 - LUTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE CARE HOMES LIMITED LUTON ENGLAND Active FULL 87100 - Residential nursing care facilities
PRESTIGE CONSTRUCTIONS LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HERITAGE BUILDING AND MAINTENANCE LIMITED LUTON ENGLAND Active DORMANT 41100 - Development of building projects
TOP INVESTMENTS UK LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COSMOPOLITAN PROPERTY DEVELOPMENTS LTD LUTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ISS PROPERTIES LIMITED BEDFORDSHIRE Dissolved... 68100 - Buying and selling of own real estate
NADIA CARE CENTRE LIMITED LUTON ENGLAND Active DORMANT 99999 - Dormant Company
HERITAGE CAPITAL LIMITED LUTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HERITAGE NATIONAL PROPERTIES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HERITAGE INVESTMENT PORTFOLIO LIMITED LUTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HERITAGE NATIONAL GROUP OF COMPANIES LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE CARE HOMES LIMITED LUTON ENGLAND Active FULL 87100 - Residential nursing care facilities
HERITAGE BUILDING AND MAINTENANCE LIMITED LUTON ENGLAND Active DORMANT 41100 - Development of building projects
NADIA CARE CENTRE LIMITED LUTON ENGLAND Active DORMANT 99999 - Dormant Company
HERITAGE CAPITAL LIMITED LUTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HERITAGE NATIONAL PROPERTIES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ECO GREEN UPGRADES LTD LUTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TESONO HOLDINGS LTD LUTON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HERITAGE NATIONAL GROUP OF COMPANIES LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HELPING HANDS INNOVATIONS LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services