SAGE CARE HOMES (JANSONDEAN) LIMITED - LONDON


Company Profile Company Filings

Overview

SAGE CARE HOMES (JANSONDEAN) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAGE CARE HOMES (JANSONDEAN) LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SAGE CARE HOMES (JANSONDEAN) LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

52 THE DRIVE
LONDON
E18 2BJ

This Company Originates in : United Kingdom
Previous trading names include:
SAGE CARE HOMES LIMITED (until 11/10/2004)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMAR AHMAD Mar 1986 British Director 2017-07-01 CURRENT
MR OMAR AHMAD Secretary 2018-07-29 CURRENT
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1997-03-03 UNTIL 1997-03-03 RESIGNED
MRS. GUL SANOBER MAHMOOD Mar 1958 British Director 2002-01-10 UNTIL 2018-07-29 RESIGNED
MR. SAEED AHMAD Jan 1949 British Director 1997-03-03 UNTIL 2018-07-29 RESIGNED
MR. NABEEL AZIM AHMAD Jun 1972 British Director 2009-10-01 UNTIL 2018-07-29 RESIGNED
SABRINA GHANI May 1972 British Secretary 1997-03-03 UNTIL 2006-02-15 RESIGNED
MR. SAEED AHMAD Jan 1949 British Secretary 2006-02-15 UNTIL 2018-07-29 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1997-03-03 UNTIL 1997-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Omar Ahmad 2019-03-31 3/1986 South Woodford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Saeed Ahmad 2016-04-06 - 2019-03-31 1/1949 South Woodford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGE CARE HOMES (WYNTHORPE) LIMITED LONDON Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
SAGE CARE HOMES (WILLOWBANK) LIMITED LONDON Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SAGE CARE HOMES (HAZELDENE) LIMITED LONDON Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
BELLGARTH CARE HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SAGE CARE HOMES (JASMIN COURT) LTD LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SAGE CARE HOMES LIMITED LONDON Active MICRO ENTITY 87100 - Residential nursing care facilities
EVERGREEN CARE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86102 - Medical nursing home activities
SAGE CARE HOMES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE HOLLANDS CARE HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BELMAR CARE HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ISPECTIVE LIMITED LONDON Dissolved... 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Sage Care Homes (Jansondean) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £119,765 Cash £636,017 equity
Sage Care Homes (Jansondean) Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £47,257 Cash £649,451 equity
Sage Care Homes (Jansondean) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £5,377 Cash £712,064 equity
Sage Care Homes (Jansondean) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £13,880 Cash £873,529 equity
Sage Care Homes (Jansondean) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £106,643 Cash £926,358 equity
Sage Care Homes (Jansondean) Limited - Accounts to registrar (filleted) - small 17.3 2018-04-03 30-06-2017 £186 Cash £762,315 equity
Sage Care Homes (Jansondean) Limited - Abbreviated accounts 16.1 2017-04-01 30-06-2016 £68 Cash £694,031 equity
Sage Care Homes (Jansondean) Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £16,276 Cash £691,460 equity
Sage Care Homes (Jansondean) Limited - Limited company - abbreviated - 11.0.0 2015-04-01 30-06-2014 £73,412 Cash £757,766 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGE CARE HOMES (WYNTHORPE) LIMITED LONDON Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
SAGE CARE HOMES (WILLOWBANK) LIMITED LONDON Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SAGE CARE HOMES (HAZELDENE) LIMITED LONDON Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
BELLGARTH CARE HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SAGE CARE HOMES (JASMIN COURT) LTD LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SAGE CARE HOMES LIMITED LONDON Active MICRO ENTITY 87100 - Residential nursing care facilities
SAGE CARE HOMES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BELMAR CARE HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PHULL HOUSE PROPERTY TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate