Sophia Care Home Limited. Head office in South Harrow. Check Director.

Sophia Care Home Limited, South Harrow

Sophia Care Home Limited is a private limited company. Located at 236 Malvern Avenue, South Harrow HA2 9HE, this 15 years old firm was incorporated on 2009-01-27 and is classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification: 87200).
1 director can be found in this company: Sofia M. (appointed on 27 January 2009).

About
Name: Sophia Care Home Limited
Number: 06803111
Incorporation date: 2009-01-27
End of financial year: 31 January


Address:	236 Malvern Avenue South Harrow HA2 9HE
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company staff

People with significant control

Sofia M.

5 December 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sophia M.

1 May 2016 - 5 November 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	14,894	42,485	63,818	29,642	19,285	53,896	27,756	27,659	35,170
Fixed Assets	90,460	77,845	65,884	54,414	43,238	32,298	21,546	10,945	465
Total Assets Less Current Liabilities	17,275	764	271	211	353	50,276	21,777	492	179
Shareholder Funds	17,275	764	271	-	-	-	-	-	-

The deadline for Sophia Care Home Limited confirmation statement filing is 2023-12-20. The latest confirmation statement was sent on 2022-12-06. The due date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Sofia M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sophia M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wednesday 6th December 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 6th December 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 6th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 6th December 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 2nd, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 6th December 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 22nd, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 7th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 6th December 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 6th December 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 5th December 2018 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 6th December 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Monday 5th November 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (1 page)
CH01	On Wednesday 5th December 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 21st November 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 26th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 8th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 26th February 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 18th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 16th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th February 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th January 2015 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 31st December 2014 filed on: 6th, January 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 068031110001, created on Wednesday 17th December 2014 filed on: 23rd, December 2014 \| mortgage	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th January 2014 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on Friday 13th December 2013. filed on: 13th, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd December 2013. filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 13th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th January 2013 filed on: 21st, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 12th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 8th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 15th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th January 2011 filed on: 11th, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 30th, March 2010 \| accounts	Free Download (8 pages)
CH01	On Wednesday 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2010 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 27th, January 2009 \| incorporation	Free Download (13 pages)

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