THE AVENUE CARE HOME LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

THE AVENUE CARE HOME LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
THE AVENUE CARE HOME LIMITED was incorporated 14 years ago on 09/09/2009 and has the registered number: 07014216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE AVENUE CARE HOME LIMITED - UXBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE NO 1 ICKENHAM HOUSE, 2-4 HIGH ROAD
UXBRIDGE
UB10 8LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HASSANALI NURMOHAMED Apr 1965 British Director 2023-10-02 CURRENT
MR ABBAS HASSANALI NURMOHAMED Sep 1989 British Director 2023-10-02 CURRENT
MR MOHAMED ABAS ASGARALI FAZAL VIRANI May 1978 British Director 2023-10-02 CURRENT
MR MUJTABA ASGARALI VIRANI Jul 1975 Tanzanian Director 2023-10-02 CURRENT
MR NAYEEM MANJI Sep 1964 British Director 2009-09-09 UNTIL 2023-10-02 RESIGNED
MRS NICOLA MANJI Jan 1975 British Director 2009-09-09 UNTIL 2023-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Avenue Malvern Limited 2023-10-02 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nayeem Manji 2016-04-06 - 2023-10-02 9/1964 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nicola Katrina Manji 2016-04-06 - 2023-10-02 1/1975 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOWLES CARE HOME LIMITED HARROW ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
AFYA NUTRITION LIMITED WEST MOLESEY ENGLAND Dissolved... 46190 - Agents involved in the sale of a variety of goods
CLARENDON MEWS CARE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CLARENDON HOUSE CARE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CLARENDON HOUSE CARE HOLDINGS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CLARENDON MEWS CARE HOLDINGS LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAZAKA LIMITED LEICESTER ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
CARE HOME CONSULTANCY SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
YODEN LIMITED WEST MOLESEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
COVENTRY CARE LIMITED HARROW ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
JHA LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
THE AVENUE MALVERN LIMITED ICKENHAM, UXBRIDGE ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
MEADOW LODGE HOME CARE LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
The Avenue Care Home Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-19 31-03-2023 £632,084 Cash £511,277 equity
The Avenue Care Home Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-03-2022 £422,404 Cash £334,606 equity
The Avenue Care Home Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-03-2021 £139,548 Cash £161,399 equity
The Avenue Care Home Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-03-2020 £88,494 Cash £207,364 equity
The Avenue Care Home Limited - Accounts to registrar (filleted) - small 18.2 2019-11-08 31-03-2019 £75,455 Cash £231,914 equity
The Avenue Care Home Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £71,753 Cash £174,253 equity
The Avenue Care Home Limited - Accounts to registrar - small 17.2 2017-10-06 31-03-2017 £72,828 Cash £139,922 equity
The Avenue Care Home Limited - Abbreviated accounts 16.1 2016-07-16 31-03-2016 £97,668 Cash £131,772 equity
The Avenue Care Home Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £75,310 Cash £92,223 equity
The Avenue Care Home Limited - Limited company - abbreviated - 11.0.0 2014-08-23 31-03-2014 £85,316 Cash £50,575 equity

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