Landmark Care Homes Limited, Woking
Landmark Care Homes Limited is a private limited company. Registered at 151 Old Woking Road, Pyrford, Woking GU22 8PD, this 9 years old company was incorporated on 2014-05-22 and is classified as "residential care activities for the elderly and disabled" (SIC code: 87300).3 directors can be found in the company: Shazeen E. (appointed on 02 July 2019), Samir E. (appointed on 01 May 2018), Munira E. (appointed on 22 May 2014).
| About | |
|---|---|
| Name: Landmark Care Homes Limited | |
| Number: 09053110 | |
| Incorporation date: 2014-05-22 | |
| End of financial year: 31 March |
| Address: |
151 Old Woking Road Pyrford Woking GU22 8PD |
| SIC code: |
87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Shazeen E.
28 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Samir E.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Munira E.
6 April 2016 - 28 September 2023
| Nature of control: |
75,01-100% shares |
Abdool E.
6 April 2016 - 29 March 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 211,449 | 211,147 | 254,270 | 212,758 | 152,157 | 136,825 | 85,774 | 117,548 | 192,637 |
| Fixed Assets | 2,887,351 | 2,778,212 | 2,752,616 | 2,699,666 | 2,651,674 | 2,621,503 | 2,625,002 | 2,621,610 | 2,632,893 |
| Total Assets Less Current Liabilities | 1,795,846 | 1,888,204 | 1,920,911 | 1,832,188 | 1,834,858 | 2,158,686 | 2,431,324 | 2,548,475 | 2,682,204 |
| Intangible Fixed Assets | 196,284 | 151,420 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -58,236 | 101,999 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 27,807 | 26,030 | - | - | - | - | - | - | - |
The date for Landmark Care Homes Limited confirmation statement filing is 2024-10-13. The latest one was filed on 2023-09-29. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Shazeen E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Samir E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Munira E. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2023/09/30 filed on: 4th, October 2023 | persons with significant control |
Free Download
(2 pages)
|
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