The Laurels Care Centre Limited

Company Name	The Laurels Care Centre Limited
Company Status	Active
Company Number	03474385
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 February 2008(10 years, 2 months after company formation)
Appointment Duration	16 years, 2 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(23 years, 10 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(23 years, 10 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	Zahir Damsi
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Charminster Coobe Hill Road Kingston Upon Thames Surrey Kt2

Director Name	Mohamed Saddique Sheikh
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
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 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ashton Lodge Spelthorne Grove Sunbury On Thames Middlesex TW16 7DA

Director Name	Mr Shaffin Damji
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 04 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Devereux Lane London SW13 8DB

Director Name	Mr Roy Leonard Hayfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(2 years, 2 months 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(2 years, 2 months 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(5 years, 10 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

Secretary Name	Mr Momin Sheikh
Nationality	British
Status	Resigned
Appointed	30 September 2003(5 years, 10 months after company formation)
Appointment Duration	18 years (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	laurelscare.org

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

Financials

Year	2013
Net Worth	-£43,178
Cash	£67,750
Current Liabilities	£699,122

Accounts

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

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

Filing History

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	Accounts for a small company made up to 31 March 2022 (9 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)
14 December 2021	Termination of appointment of Momin Sheikh as a secretary on 29 September 2021 (1 page)
4 October 2021	Appointment of Mr Jamil Sheikh as a director on 29 September 2021 (2 pages)
4 October 2021	Appointment of Mrs Shereen Ali as a director on 29 September 2021 (2 pages)
7 September 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)
23 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)
7 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
10 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
28 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 1 in full (4 pages)
20 January 2017	Satisfaction of charge 1 in full (4 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (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)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (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 2 (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 2 (5 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
7 May 2014	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
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	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
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)
12 November 2013	Registration of charge 034743850002 (29 pages)
12 November 2013	Registration of charge 034743850002 (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 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 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)
30 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
11 December 2009	Director's details changed for Momin Sheikh on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Momin Sheikh on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 March 2009	Return made up to 01/12/08; full list of members (3 pages)
13 March 2009	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (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)
29 January 2008	Return made up to 01/12/07; no change of members (8 pages)
29 January 2008	Return made up to 01/12/07; no change of members (8 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 December 2006	Return made up to 01/12/06; full list of members (8 pages)
18 December 2006	Return made up to 01/12/06; full list of members (8 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 January 2006	Return made up to 01/12/05; full list of members (8 pages)
6 January 2006	Return made up to 01/12/05; full list of members (8 pages)
18 February 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 February 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
9 February 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
9 February 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
9 January 2004	Return made up to 01/12/03; full list of members (7 pages)
9 January 2004	Return made up to 01/12/03; full list of members (7 pages)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
12 December 2003	Registered office changed on 12/12/03 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
8 February 2003	Return made up to 01/12/02; full list of members (7 pages)
8 February 2003	Return made up to 01/12/02; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
19 February 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
12 June 2001	Registered office changed on 12/06/01 from: ashton lodge speithorne grove sunbury on thames middlesex TW16 7DA (1 page)
12 June 2001	Registered office changed on 12/06/01 from: ashton lodge speithorne grove sunbury on thames middlesex TW16 7DA (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 2ND floor 1 noel street london W1V 3RB (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 2ND floor 1 noel street london W1V 3RB (1 page)
22 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
21 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
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 (3 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 (3 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 September 1999	Compulsory strike-off action has been discontinued (1 page)
7 September 1999	Compulsory strike-off action has been discontinued (1 page)
1 September 1999	Return made up to 01/12/98; full list of members (10 pages)
1 September 1999	Return made up to 01/12/98; full list of members (10 pages)
20 July 1999	First Gazette notice for compulsory strike-off (1 page)
20 July 1999	First Gazette notice for compulsory strike-off (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	Registered office changed on 21/02/99 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	Registered office changed on 21/02/99 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
1 December 1997	Incorporation (17 pages)
1 December 1997	Incorporation (17 pages)