Cozee Care Homes Limited. Head office in Southall. Check Director.

Cozee Care Homes Limited, Southall

Cozee Care Homes Limited is a private limited company. Registered at First Floor, 44-50 The Broadway, Southall UB1 1QB, the above-mentioned 28 years old enterprise was incorporated on 1995-11-17 and is categorised as "residential nursing care facilities" (SIC: 87100).
1 director can be found in the business: Sivapalaratnam R. (appointed on 09 May 2019).

About
Name: Cozee Care Homes Limited
Number: 03127478
Incorporation date: 1995-11-17
End of financial year: 31 December


Address:	First Floor 44-50 The Broadway Southall UB1 1QB
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Jb Healthcare Services Limited

9 May 2019

Address	570 Kingston Road, Raynes Park, London, SW20 8DR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, United Kingdom
Registration number	05573681
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jyotika G.

6 April 2016 - 9 May 2019

Nature of control:	25-50% shares

Himat G.

6 April 2016 - 9 May 2019

Nature of control:	significiant influence or control

Plumbline Building Contracts Ltd

6 April 2016 - 9 May 2019

Address	11 Lyon Meade, Stanmore, Middx, HA7 1HZ, England
Legal authority	English
Legal form	Limited Company
Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	470,207	551,755	622,047	623,834	472,349	395,343	374,076	356,371	93,953	442,002	534,646	731,220
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	875,513	951,943	1,019,683	1,057,092	920,033	-	-	-	-	-	-	-
Tangible Fixed Assets	506,281	500,668	495,285	523,956	528,073	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	875,513	951,943	1,019,683	1,057,092	920,033	844,393	827,116	791,680	758,422	1,106,654	1,168,726	1,097,334

The due date for Cozee Care Homes Limited confirmation statement filing is 2023-11-30. The most current confirmation statement was filed on 2022-11-16. The target date for the next accounts filing is 29 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Jb Healthcare Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kingston Road, Raynes Park, SW20 8DR London. Jyotika G. who has 1/2 or less of shares.

Company filing

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AA01	Previous accounting period shortened to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/16 filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/16 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/16 filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/02 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/16 filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/16 filed on: 24th, November 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/16 filed on: 10th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/16 filed on: 17th, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, September 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 02/02/05 annual return
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 18th, June 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 18th, June 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, August 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, August 2003 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 16th, September 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 16th, September 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2001/11/22 annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 25th, October 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 25th, October 2001 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/11/17 with complete member list filed on: 17th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/17 with complete member list filed on: 17th, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, October 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, October 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 1999/12/09 with complete member list filed on: 9th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/09 with complete member list filed on: 9th, December 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 21st, July 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 21st, July 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 1998/03/31 filed on: 15th, January 1999 \| accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 1998/03/31 filed on: 15th, January 1999 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/01/05 with complete member list filed on: 5th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/05 with complete member list filed on: 5th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/10 with complete member list filed on: 10th, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/10 with complete member list filed on: 10th, December 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 19th, August 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 19th, August 1997 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/12/18 with complete member list filed on: 18th, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/18 with complete member list filed on: 18th, December 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, March 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, March 1996 \| accounts	Free Download (1 page)

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