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Home > England & Wales Companies > MILLENNIUM CARE LIMITED
Company Information for

MILLENNIUM CARE LIMITED

1 OLD PARK ROAD, PALMERS GREEN, LONDON, N13 4RG,
Company Registration Number
03192005
Private Limited Company
Active

Company Overview

About Millennium Care Ltd
MILLENNIUM CARE LIMITED was founded on 1996-04-29 and has its registered office in London. The organisation's status is listed as "Active". Millennium Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MILLENNIUM CARE LIMITED
 
Legal Registered Office
1 OLD PARK ROAD
PALMERS GREEN
LONDON
N13 4RG
Other companies in N13
 
Filing Information
Company Number 03192005
Company ID Number 03192005
Date formed 1996-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 01:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM CARE LIMITED
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Companies with same name MILLENNIUM CARE LIMITED
The following companies were found which have the same name as MILLENNIUM CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLENNIUM CARE (U.K.) LIMITED GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ Active Company formed on the 1997-11-07
MILLENNIUM CARE AND TRAINING LIMITED 131A KINGSMAN STREET WOOLWICH LONDON SE18 5PS Active Company formed on the 2012-02-17
MILLENNIUM CARE HOMES LIMITED 253 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5JL Active Company formed on the 1995-06-22
MILLENNIUM CARE WEST YORKSHIRE LIMITED WRIGHT SUITE, FIRST FLOOR THE BREWHOUSE NOSTELL BUSINESS ESTATE WAKEFIELD WF4 1AB Active Company formed on the 2004-11-22
MILLENNIUM CARE, INC. 980 PROSPECT AVE. Bronx BRONX NY 10459 Active Company formed on the 1992-12-07
MILLENNIUM CARE Singapore Dissolved Company formed on the 2008-09-11
MILLENNIUM CAREGIVERS AT HOME, LLC 301 W PLATT STREET TAMPA FL 33606 Inactive Company formed on the 2010-12-03
MILLENNIUM CARE SERVICES INC Delaware Unknown
MILLENNIUM CARE GROUP INC Delaware Unknown
MILLENNIUM CAREER COUNSELING AND PERSONAL DEVELOPMENT LLC Georgia Unknown
MILLENNIUM CARE PHARMACY INCORPORATED California Unknown
MILLENNIUM CARE HOME INCORPORATED California Unknown
MILLENNIUM CAREGIVERS California Unknown
MILLENNIUM CARE INCORPORATED Michigan UNKNOWN
MILLENNIUM CARE OF NEW JERSEY INCORPORATED New Jersey Unknown
MILLENNIUM CARE LLC New Jersey Unknown
MILLENNIUM CARE GROUP LTD LUMB VALLEY RESIDENTIAL CARE HOME BURNLEY ROAD EAST ROSSENDALE LANCASHIRE BB4 9PQ Active - Proposal to Strike off Company formed on the 2019-04-29
Millennium Care Services Incorporated Maryland Unknown
MILLENNIUM CARE PTY LTD Active Company formed on the 2020-02-27
MILLENNIUM CARE PTY LTD Active Company formed on the 2020-02-27

Company Officers of MILLENNIUM CARE LIMITED

Current Directors
Officer Role Date Appointed
ATHUKORALAGE DILRUKSHI PERERA
 Director 1996-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN EVANS
 Company Secretary 2005-10-02 2016-08-02
DESHAN DE SILVA
 Director 2009-01-03 2010-02-19
SURESH FERNANDO
 Company Secretary 1996-05-01 2005-10-02
SEMKEN LIMITED
 Nominated Secretary 1996-04-29 1996-04-29
LUFMER LIMITED
 Nominated Director 1996-04-29 1996-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATHUKORALAGE DILRUKSHI PERERA NUVELLA ESTATES LIMITED Director 2016-04-19 CURRENT 2016-03-11 Active
ATHUKORALAGE DILRUKSHI PERERA ASTROLINK PROPERTIES LIMITED Director 2008-06-02 CURRENT 2005-05-20 Active
ATHUKORALAGE DILRUKSHI PERERA GRANGE CARE SERVICES LIMITED Director 2003-06-02 CURRENT 2003-05-20 Active
ATHUKORALAGE DILRUKSHI PERERA PEAKFLOW LIMITED Director 1994-03-11 CURRENT 1993-12-24 Active
ATHUKORALAGE DILRUKSHI PERERA AACCESS CORPORATION LIMITED Director 1993-11-11 CURRENT 1993-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-06-29Unaudited abridged accounts made up to 2022-07-31
2022-10-03CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-24PSC04Change of details for Mrs Athukoralage Perera as a person with significant control on 2020-09-24
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-12-02AP03Appointment of Mr Rishi Fernando as company secretary on 2019-09-01
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16TM02Termination of appointment of Brian Evans on 2016-08-02
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0129/04/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0129/04/11 ANNUAL RETURN FULL LIST
2011-03-29AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DESHAN DE SILVA
2009-10-24AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 29/04/09; full list of members
2009-02-09288aDIRECTOR APPOINTED MR DESHAN DE SILVA
2008-05-20363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-16AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-23363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-06363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-20288bSECRETARY RESIGNED
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-27363sRETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-19363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 1 OLD PARK ROAD PALMERS GREEN LONDON N13
2001-01-11225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00
2000-04-27363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-22AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-10-18AAFULL ACCOUNTS MADE UP TO 30/04/97
1999-08-02363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1998-05-11363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-06-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-23363sRETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1996-06-05287REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 89 FOX LANE PALMERS GREEN LONDON N13 4AP
1996-06-05288NEW SECRETARY APPOINTED
1996-06-05288NEW DIRECTOR APPOINTED
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
1996-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1997-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 261,878
Creditors Due Within One Year 2011-08-01 £ 268,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 81,920
Cash Bank In Hand 2011-08-01 £ 17,941
Current Assets 2012-08-01 £ 191,421
Current Assets 2011-08-01 £ 167,955
Debtors 2012-08-01 £ 109,501
Debtors 2011-08-01 £ 150,014
Fixed Assets 2012-08-01 £ 511,231
Fixed Assets 2011-08-01 £ 504,717
Shareholder Funds 2012-08-01 £ 440,774
Shareholder Funds 2011-08-01 £ 404,492
Tangible Fixed Assets 2011-08-01 £ 504,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLENNIUM CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM CARE LIMITED
Trademarks
We have not found any records of MILLENNIUM CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MILLENNIUM CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-3 GBP £37,597 F&C-Com Care Long Term
London Borough of Enfield 2015-2 GBP £33,138 Third Party Payments Voluntary Assoc. Ge
Leeds City Council as Accountable Body 2015-1 GBP £7,455
Leeds City Council as Accountable Body 2014-12 GBP £7,455
London Borough of Enfield 2014-12 GBP £33,137 Third Party Payments Voluntary Assoc. Ge
London Borough of Haringey 2014-11 GBP £6,953 Transport & Travel
Leeds City Council as Accountable Body 2014-11 GBP £7,455 Residential
London Borough of Enfield 2014-11 GBP £56,456 F&C-Com Care Long Term
Leeds City Council as Accountable Body 2014-10 GBP £7,455 Residential
London Borough of Enfield 2014-10 GBP £35,202 Third Party Payments Voluntary Assoc. Ge
Leeds City Council as Accountable Body 2014-9 GBP £7,455 Residential
London Borough Of Enfield 2014-9 GBP £66,275
Leeds City Council as Accountable Body 2014-8 GBP £7,455 Residential
London Borough Of Enfield 2014-8 GBP £86,773
London Borough of Haringey 2014-7 GBP £3,131
London Borough Of Enfield 2014-7 GBP £83,667
Leeds City Council as Accountable Body 2014-7 GBP £14,911 Residential
London Borough of Haringey 2014-6 GBP £3,030
London Borough Of Enfield 2014-6 GBP £82,844
Leeds City Council as Accountable Body 2014-6 GBP £7,455 Residential
London Borough of Haringey 2014-5 GBP £3,956
London Borough Of Enfield 2014-5 GBP £110,418
Leeds City Council as Accountable Body 2014-5 GBP £7,455 Residential
London Borough of Haringey 2014-4 GBP £3,030
London Borough Of Enfield 2014-4 GBP £86,144
London Borough of Haringey 2014-3 GBP £3,131
Leeds City Council as Accountable Body 2014-3 GBP £7,455 Residential
London Borough of Haringey 2014-2 GBP £2,828
Leeds City Council as Accountable Body 2014-2 GBP £7,455 Residential
London Borough of Haringey 2014-1 GBP £3,131
Leeds City Council as Accountable Body 2014-1 GBP £7,455 Residential
Leeds City Council as Accountable Body 2013-12 GBP £7,455 Residential
Leeds City Council as Accountable Body 2013-11 GBP £7,455 Residential
Leeds City Council as Accountable Body 2013-10 GBP £7,455 Residential
Leeds City Council as Accountable Body 2013-9 GBP £7,455 Residential
Leeds City Council as Accountable Body 2013-8 GBP £7,455 Residential
Leeds City Council as Accountable Body 2013-7 GBP £14,911 Residential
Leeds City Council as Accountable Body 2013-6 GBP £7,455 Residential
Leeds City Council as Accountable Body 2013-5 GBP £7,455 Residential
Leeds City Council as Accountable Body 2013-4 GBP £7,455 Residential
London Borough of Waltham Forest 2013-3 GBP £4,615 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2013-3 GBP £7,455 Residential
London Borough of Waltham Forest 2013-2 GBP £8,784 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2013-2 GBP £7,091 Sheltered Accommodation
Leeds City Council as Accountable Body 2013-1 GBP £7,555 Sheltered Accommodation
London Borough of Waltham Forest 2013-1 GBP £9,082 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2012-12 GBP £7,555 Sheltered Accommodation
Leeds City Council as Accountable Body 2012-11 GBP £7,555 Sheltered Accommodation
Leeds City Council as Accountable Body 2012-10 GBP £7,555
London Borough of Waltham Forest 2012-10 GBP £9,082 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2012-9 GBP £7,555
London Borough of Waltham Forest 2012-9 GBP £9,231 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2012-8 GBP £15,111
Leeds City Council as Accountable Body 2012-7 GBP £7,555
London Borough of Waltham Forest 2012-6 GBP £13,553 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2012-6 GBP £7,555
Leeds City Council as Accountable Body 2012-5 GBP £7,555
Leeds City Council as Accountable Body 2012-4 GBP £7,555
Leeds City Council as Accountable Body 2012-3 GBP £7,555
London Borough of Waltham Forest 2012-3 GBP £13,676 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2012-2 GBP £7,555
Leeds City Council as Accountable Body 2012-1 GBP £7,555
London Borough of Waltham Forest 2012-1 GBP £13,676 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2011-12 GBP £7,555
Leeds City Council as Accountable Body 2011-11 GBP £7,555 Sheltered Accommodation
Leeds City Council as Accountable Body 2011-10 GBP £7,555 Sheltered Accommodation
London Borough of Waltham Forest 2011-10 GBP £13,676 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2011-9 GBP £7,555 Sheltered Accommodation
Leeds City Council as Accountable Body 2011-8 GBP £15,111 Sheltered Accommodation
Leeds City Council as Accountable Body 2011-7 GBP £7,555 Sheltered Accommodation
London Borough of Waltham Forest 2011-6 GBP £13,680 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2011-6 GBP £7,555 Sheltered Accommodation
Leeds City Council as Accountable Body 2011-5 GBP £7,555 Sheltered Accommodation
Leeds City Council as Accountable Body 2011-4 GBP £7,555 Sheltered Accommodation
London Borough of Waltham Forest 2011-4 GBP £8,541 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2011-3 GBP £7,555 Sheltered Accommodation
London Borough of Waltham Forest 2011-3 GBP £8,391 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2011-2 GBP £7,555 Sheltered Accommodation
Leeds City Council as Accountable Body 2011-1 GBP £7,555 Sheltered Accommodation
London Borough of Waltham Forest 2010-12 GBP £8,391 RESIDENTIAL CARE HOMES
Leeds City Council as Accountable Body 2010-12 GBP £18,888 Sheltered Accommodation
2010-11 GBP £4,195
2010-10 GBP £4,195
2010-8 GBP £8,391 RESIDENTIAL CARE HOMES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLENNIUM CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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