Laurels Care Limited

Company Name	Laurels Care Limited
Company Status	Active
Company Number	05587145
Category	Private Limited Company
Incorporation Date	10 October 2005(18 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 12 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 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 12 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(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 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(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road Ascot SL5 9HA

Director Name	Mr Momin Sheikh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	laurelscare.org

Location

Registered Address	Castle House 69-79 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

1 at £1	Amar Sheikh 50.00% Ordinary
1 at £1	Momin Sheikh 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,226,635
Cash	£1,739
Current Liabilities	£1,237,102

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

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
31 October 2013	Delivered on: 11 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at the laurels care centre, 70 union road, clapham, london, SW4 6JT title number TGL130535.. Notification of addition to or amendment of charge. Outstanding
6 October 2009	Delivered on: 14 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The laurels nursing home 70 union road london t/n TGL130535, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. 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

31 October 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
8 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
31 October 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
5 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
14 December 2021	Termination of appointment of Momin Sheikh as a director 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 July 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
14 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 August 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
30 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 July 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
13 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
7 August 2018	Accounts for a small company made up to 31 October 2017 (12 pages)
4 August 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
4 August 2017	Total exemption full accounts made up to 31 October 2016 (12 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 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)
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)
8 August 2016	Accounts for a small company made up to 31 October 2015 (9 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (9 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)
10 August 2015	Accounts for a small company made up to 31 October 2014 (9 pages)
10 August 2015	Accounts for a small company made up to 31 October 2014 (9 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
12 August 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
12 August 2014	Accounts for a small company made up to 31 October 2013 (7 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)
12 November 2013	Registration of charge 055871450004 (29 pages)
12 November 2013	Registration of charge 055871450004 (29 pages)
11 November 2013	Registration of charge 055871450003 (10 pages)
11 November 2013	Registration of charge 055871450003 (10 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
27 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
29 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 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 May 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
21 November 2008	Return made up to 10/10/08; full list of members (3 pages)
21 November 2008	Return made up to 10/10/08; full list of members (3 pages)
5 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
5 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
26 October 2007	Return made up to 10/10/07; no change of members (7 pages)
26 October 2007	Return made up to 10/10/07; no change of members (7 pages)
4 June 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
29 November 2006	Return made up to 10/10/06; full list of members (8 pages)
29 November 2006	Return made up to 10/10/06; full list of members (8 pages)
15 May 2006	New secretary appointed;new director appointed (1 page)
15 May 2006	New secretary appointed;new director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Secretary resigned (1 page)
10 October 2005	Incorporation (9 pages)
10 October 2005	Incorporation (9 pages)

Laurels Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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