Coxwell Homes Limited

Company Name	Coxwell Homes Limited
Company Status	Active
Company Number	03002071
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA

Secretary Name	Mr Amar Sheikh
Nationality	British
Status	Current
Appointed	05 November 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Mrs Shereen Sh Ali
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Broadpool Cottages Windsor Road Ascot SL5 7LW

Director Name	Mr Jamil Sheikh
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road Ascot SL5 9HA

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Aslam Dahya
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN

Director Name	Mr Zahir Hassanali Damji
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charminster Coombe Hill Road Kingston On Thames Surrey KT2 7DY

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Aslam Dahya
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN

Director Name	Amaar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1998)
Role	Company Director
Correspondence Address	Ashton Lodge Spelthorne Grove Sunbury Cross Middlesex TW16 7DA

Secretary Name	Amaar Sheikh
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1998)
Role	Company Director
Correspondence Address	Ashton Lodge Spelthorne Grove Sunbury Cross Middlesex TW16 7DA

Director Name	Mohamed Saddique Sheikh
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 October 2003)
Role	Company Director
Correspondence Address	Ashton Lodge Spelthorne Grove Sunbury On Thames Middlesex TW16 7DA

Secretary Name	Mohamed Saddique Sheikh
Nationality	British
Status	Resigned
Appointed	01 August 1998(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 November 2006)
Role	Company Director
Correspondence Address	Ashton Lodge Spelthorne Grove Sunbury On Thames Middlesex TW16 7DA

Director Name	Mr Roy Leonard Hayfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(5 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD

Director Name	Elizabeth Sarah Sheikh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(5 years, 1 month after company formation)
Appointment Duration	8 years (resigned 04 February 2008)
Role	Co Secretary
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Director Name	Mr Momin Sheikh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(8 years, 9 months after company formation)
Appointment Duration	18 years (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Contact

Website	coxwellcare.org
Telephone	01367 242985
Telephone region	Faringdon

Location

Registered Address	Castle House 69-70 Victoria Street Englefield Green Surrey TW20 0QX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Coxwell Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,058,195
Cash	£77,141
Current Liabilities	£1,004,429

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

31 October 2013	Delivered on: 12 November 2013 Satisfied on: 3 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 October 2013	Delivered on: 12 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 September 2009	Delivered on: 19 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 January 1995	Delivered on: 8 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machiery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 January 1995	Delivered on: 8 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property k/a coxwell hall fernham road farington oxfordshire t/n-ON46262 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

21 July 2023	Director's details changed for Mrs Shereen Sh Ali on 21 July 2023 (2 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
14 June 2023	Cessation of Momin Sheikh as a person with significant control on 29 September 2021 (1 page)
31 March 2023	Full accounts made up to 31 March 2022 (22 pages)
5 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
14 December 2021	Termination of appointment of Momin Sheikh as a director on 29 September 2021 (1 page)
4 October 2021	Appointment of Mrs Shereen Ali as a director on 29 September 2021 (2 pages)
4 October 2021	Appointment of Mr Jamil Sheikh as a director on 29 September 2021 (2 pages)
31 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
14 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
7 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
13 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 January 2017	Satisfaction of charge 3 in full (4 pages)
20 January 2017	Satisfaction of charge 2 in full (4 pages)
20 January 2017	Satisfaction of charge 1 in full (4 pages)
20 January 2017	Satisfaction of charge 1 in full (4 pages)
20 January 2017	Satisfaction of charge 2 in full (4 pages)
20 January 2017	Satisfaction of charge 3 in full (4 pages)
23 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
23 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
2 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
4 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders (5 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders (5 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders (5 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 December 2013	Satisfaction of charge 030020710005 in full (1 page)
3 December 2013	Satisfaction of charge 030020710005 in full (1 page)
12 November 2013	Registration of charge 030020710004 (29 pages)
12 November 2013	Registration of charge 030020710004 (29 pages)
12 November 2013	Registration of charge 030020710005 (29 pages)
12 November 2013	Registration of charge 030020710005 (29 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
24 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 December 2008	Return made up to 15/12/08; full list of members (3 pages)
15 December 2008	Return made up to 15/12/08; full list of members (3 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
8 January 2008	Return made up to 15/12/07; no change of members (7 pages)
8 January 2008	Return made up to 15/12/07; no change of members (7 pages)
5 April 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
5 April 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
28 December 2006	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 December 2006	New secretary appointed;new director appointed (1 page)
28 December 2006	New secretary appointed;new director appointed (1 page)
28 December 2006	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
6 January 2006	Return made up to 15/12/05; full list of members (7 pages)
6 January 2006	Return made up to 15/12/05; full list of members (7 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
17 March 2005	Return made up to 15/12/04; full list of members (7 pages)
17 March 2005	Return made up to 15/12/04; full list of members (7 pages)
30 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
30 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
23 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 December 2003	Registered office changed on 03/12/03 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 December 2003	Registered office changed on 03/12/03 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
8 February 2003	Return made up to 15/12/02; full list of members (7 pages)
8 February 2003	Return made up to 15/12/02; full list of members (7 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
20 February 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Accounts for a small company made up to 31 January 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 31 January 2001 (7 pages)
12 June 2001	Return made up to 15/12/99; full list of members (8 pages)
12 June 2001	Return made up to 15/12/00; full list of members (8 pages)
12 June 2001	Return made up to 15/12/99; full list of members (8 pages)
12 June 2001	Return made up to 15/12/00; full list of members (8 pages)
21 January 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
30 October 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
30 October 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
7 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
7 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Return made up to 15/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1999	Return made up to 15/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: 2ND floor 1 noel street london W1V 3RB (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 2ND floor 1 noel street london W1V 3RB (1 page)
20 January 1998	Return made up to 15/12/97; full list of members (6 pages)
20 January 1998	Return made up to 15/12/96; full list of members (6 pages)
20 January 1998	Return made up to 15/12/95; full list of members (6 pages)
20 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
20 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
20 January 1998	Return made up to 15/12/97; full list of members (6 pages)
20 January 1998	Return made up to 15/12/96; full list of members (6 pages)
20 January 1998	Return made up to 15/12/95; full list of members (6 pages)
24 December 1996	Secretary resigned;director resigned (1 page)
24 December 1996	Secretary resigned;director resigned (1 page)
24 December 1996	New secretary appointed;new director appointed (2 pages)
24 December 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
15 December 1994	Incorporation (12 pages)
15 December 1994	Incorporation (12 pages)

Coxwell Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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