Edwardian Care Homes Limited, Luton
Edwardian Care Homes Limited is a private limited company. Located at Victoria House, 14-26 Victoria Street, Luton LU1 2UA, this 27 years old firm was incorporated on 1996-07-15 and is officially classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in the company: Hannah C. (appointed on 10 August 2022), Sheikh H. (appointed on 19 September 1996). When it comes to the secretaries (1 in total), we can name: Razia H. (appointed on 16 July 2019).
| About | |
|---|---|
| Name: Edwardian Care Homes Limited | |
| Number: 03224641 | |
| Incorporation date: 1996-07-15 | |
| End of financial year: 30 September |
| Address: |
Victoria House 14-26 Victoria Street Luton LU1 2UA |
| SIC code: |
87100 - Residential nursing care facilities 96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Nadia Care Centre Limited
6 April 2016
| Address | 14-26 Victoria Street, Luton, Bedfordshire, LU1 2UA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07528467 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheikh H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Current Assets | 12,536 | 25,396 | 22,773 | 30,602 | 164,637 | 227,347 | 466,587 | 1,171,434 | 1,331,829 |
| Fixed Assets | - | - | - | - | - | 7,274,185 | 7,904,078 | 9,438,137 | 9,466,967 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - |
| Shareholder Funds | 926,838 | 1,000,924 | 1,060,587 | 2,289,302 | 2,475,085 | 2,800,958 | - | - | - |
| Tangible Fixed Assets | 2,910,564 | 2,920,575 | 3,057,745 | 4,281,479 | 4,355,350 | 5,917,781 | - | - | - |
| Total Assets Less Current Liabilities | 2,416,488 | 2,562,600 | 2,525,164 | 3,687,961 | 3,975,085 | 5,615,958 | 7,613,183 | 9,721,611 | 9,929,202 |
The target date for Edwardian Care Homes Limited confirmation statement filing is 2024-07-29. The previous confirmation statement was sent on 2023-07-15. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Nadia Care Centre Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Victoria Street, LU1 2UA Luton, Bedfordshire. Sheikh H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 3rd, May 2023 | accounts |
Free Download
(12 pages)
|
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