EDWARDIAN CARE HOMES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2UA

Company number 03224641
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address VICTORIA HOUSE, 14-26 VICTORIA STREET, LUTON, BEDFORDSHIRE, LU1 2UA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 032246410019, created on 7 March 2016. The most likely internet sites of EDWARDIAN CARE HOMES LIMITED are www.edwardiancarehomes.co.uk, and www.edwardian-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Edwardian Care Homes Limited is a Private Limited Company. The company registration number is 03224641. Edwardian Care Homes Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Edwardian Care Homes Limited is Victoria House 14 26 Victoria Street Luton Bedfordshire Lu1 2ua. The company`s financial liabilities are £301.82k. It is £-123.44k against last year. The cash in hand is £125.41k. It is £55.03k against last year. And the total assets are £227.35k, which is £62.71k against last year. HUSSAIN, Nadiya is a Secretary of the company. HUSSAIN, Sheikh Mubashir is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HUSSAIN, Imtiaz has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HUSSAIN, Imtiaz has been resigned. The company operates in "Residential nursing care facilities".


edwardian care homes Key Finiance

LIABILITIES £301.82k
-30%
CASH £125.41k
+78%
TOTAL ASSETS £227.35k
+38%
All Financial Figures

Current Directors

Secretary
HUSSAIN, Nadiya
Appointed Date: 01 September 2014
Director
HUSSAIN, Sheikh Mubashir
Appointed Date: 19 September 1996
75 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 November 2000
Appointed Date: 15 July 1996
Secretary
HUSSAIN, Imtiaz
Resigned: 28 April 2011
Appointed Date: 17 September 2007
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 01 November 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 September 1996
Appointed Date: 15 July 1996
Director
HUSSAIN, Imtiaz
Resigned: 28 April 2011
Appointed Date: 19 September 1996
72 years old

Persons With Significant Control

Mr Sheikh Mubashir Hussain
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nadia Care Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARDIAN CARE HOMES LIMITED Events

13 Sep 2016
Confirmation statement made on 15 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Registration of charge 032246410019, created on 7 March 2016
15 Dec 2015
Satisfaction of charge 1 in full
23 Sep 2015
Satisfaction of charge 11 in full
...
... and 76 more events
30 Oct 1996
New director appointed
30 Oct 1996
New director appointed
30 Oct 1996
Accounting reference date extended from 31/07/97 to 30/09/97
30 Oct 1996
Director resigned
15 Jul 1996
Incorporation

EDWARDIAN CARE HOMES LIMITED Charges

7 March 2016
Charge code 0322 4641 0019
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property being part of the limes, dunstable…
5 August 2015
Charge code 0322 4641 0018
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property being 10-12 chapel street, luton LU1…
5 August 2015
Charge code 0322 4641 0017
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
5 August 2015
Charge code 0322 4641 0016
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property being 168 biscot road, luton LU3 1AX…
5 August 2015
Charge code 0322 4641 0015
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property being 1 - 5 nursery parade (including…
5 August 2015
Charge code 0322 4641 0014
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property being 2-4 park street, luton…
5 August 2015
Charge code 0322 4641 0013
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property being 10-12 chapel street, luton LU1…
5 August 2015
Charge code 0322 4641 0012
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property being 1-5 nursery parade (including…
28 April 2011
Legal charge
Delivered: 12 May 2011
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: 168 & 170 biscot road luton t/no:BD19088 by way of fixed…
14 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 and 12 chapel street, luton…
22 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: 2-4 park street luton bedfordshire t/n BD19328. By way of…
3 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: 1 2 3 4 & 5 nursery parade marsh road luton bedfordshire.
30 September 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 18 April 2006
Persons entitled: National Westminster Bank PLC
Description: 31,33 and 35 latimer road luton bedfordshire. By way of…
1 October 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied on 18 April 2006
Persons entitled: National Westminster Bank PLC
Description: Process house 20 frederick street passage luton…
29 September 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied on 18 April 2006
Persons entitled: National Westminster Bank PLC
Description: Nos 19,21,23 and 25 cardiff road luton bedfordshire. By way…
3 October 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 16 March 2006
Persons entitled: National Westminster Bank PLC
Description: 1-5 (inc) nursery parade,leagrave,luton bedfordshire. By…
24 June 2003
Legal charge
Delivered: 8 July 2003
Status: Satisfied on 14 July 2007
Persons entitled: National Westminster Bank PLC
Description: 2 and 4 park street luton bedfordshire. By way of fixed…
20 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied on 18 April 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 52 cardigan street luton bedfordshire…
12 August 1999
Mortgage debenture
Delivered: 19 August 1999
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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