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Company Information for MADEIRA CARE HOME LIMITED
GATEWAY HOUSE (FIRST FLOOR), 324 REGENTS PARK ROAD, LONDON, N3 2LN,
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Company Registration Number
 07805879 Private Limited Company
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Company Overview
About Madeira Care Home Ltd
MADEIRA CARE HOME LIMITED was founded on 2011-10-11 and has its registered office in London. The organisation's status is listed as "Active". Madeira Care Home Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MADEIRA CARE HOME LIMITED | |
| Legal Registered Office | |
| GATEWAY HOUSE (FIRST FLOOR) 324 REGENTS PARK ROAD LONDON N3 2LN Other companies in W1S | |
Filing Information
| Company Number | 07805879 | |
|---|---|---|
| Company ID Number | 07805879 | |
| Date formed | 2011-10-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 01:49:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADEIRA CARE HOME LIMITED
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Company Officers of MADEIRA CARE HOME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADIL BAPURIA |
||
ADIL BAPORIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAISON JACOB |
Director | ||
RICHARD PAUL CONSTABLE |
Director | ||
MANMOHAN MEHRA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARE4YOU HEALTHCARE LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
| CARE4YOU RECRUITMENT LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
| ANNAN COURT CARE HOME LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-11 | Active | |
| KINGSWAY CARE HOME LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-11 | Active | |
| WOODSTOCK CARE HOME LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-11 | Active | |
| THE MANORS CARE HOMES LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-11 | Active | |
| PROXIMITO LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-11 | Active | |
| MAYCROFT CARE HOME LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-11 | Active | |
| ST. MEDANA HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2011-12-01 | Active | |
| GOLDIELEA CARE HOME LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-11 | Active | |
| CERIDEN HEALTHCARE LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-11 | Active | |
| PITMURCHIE CARE HOME LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-11 | Active | |
| PRIORY SUPPORTING CARE LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-12 | Active | |
| LONGWOOD CARE HOME LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-12 | Active | |
| ROSEACRES CARE HOME LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-11 | Active | |
| WOODFIELD CARE HOME LIMITED | Director | 2012-12-10 | CURRENT | 2011-10-11 | Active | |
| VIDEODOC HEALTHCARE (UK) LIMITED | Director | 2012-10-15 | CURRENT | 2011-10-11 | Active | |
| ROBERTTOWN CARE HOME LIMITED | Director | 2012-10-15 | CURRENT | 2011-10-11 | Active | |
| HAVERHOLME CARE HOME LIMITED | Director | 2012-10-15 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
| TERRESTA LIMITED | Director | 2012-10-15 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
| ALIV'R INNOVATIONS LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2017-01-24 | |
| MY CARING POD LIMITED | Director | 2012-02-14 | CURRENT | 2010-02-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078058790001 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078058790001 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 078058790002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078058790002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
| PSC05 | Change of details for Advinia Health Care Limited as a person with significant control on 2019-06-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM Edelman House 1238 High Road Whetstone London N20 0LH | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MRS SANGITA KANORIA | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 22/02/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078058790001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| PSC02 | Notification of Advinia Health Care Limited as a person with significant control on 2017-10-31 | |
| PSC07 | CESSATION OF ST. MEDANA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 950228 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 950228 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 950228 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 950228 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM 5Th Floor 89 New Bond Street London W1S 1DA | |
| CH01 | Director's details changed for Mr Adil Baporia on 2014-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAISON JACOB | |
| AP01 | DIRECTOR APPOINTED MR ADIL BAPORIA | |
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE | |
| SH01 | 13/10/12 STATEMENT OF CAPITAL GBP 950228 | |
| CH01 | Director's details changed for Mr Jaison Jacob on 2013-06-20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| CH01 | Director's details changed for Mr Richard Paul Constable on 2012-11-19 | |
| AR01 | 11/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANMOHAN MEHRA | |
| AP01 | DIRECTOR APPOINTED MR RICHARD PAUL CONSTABLE | |
| AP01 | DIRECTOR APPOINTED MR JAISON JACOB | |
| AP03 | SECRETARY APPOINTED ADIL BAPURIA | |
| AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MADEIRA CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MADEIRA CARE HOME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of MADEIRA CARE HOME LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 MADEIRA CARE HOME LIMITED
Intangible Assets
Patents
We have not found any records of MADEIRA CARE HOME LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MADEIRA CARE HOME LIMITED
Income
Government Income
Government spend with MADEIRA CARE HOME LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bradford Metropolitan District Council | |
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Rest Home Payment |
| Bradford Metropolitan District Council | |
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Rest Home Payment |
| Bradford Metropolitan District Council | |
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Rest Home Payment |
| Bradford Metropolitan District Council | |
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Rest Home Payment |
| Bradford Metropolitan District Council | |
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Rest Home Payment |
| Bradford Metropolitan District Council | |
|
Rest Home Payment |
| Bradford Metropolitan District Council | |
|
Rest Home Payment |
| Bradford Metropolitan District Council | |
|
Rest Home Payment |
| Bradford Metropolitan District Council | |
|
Rest Home Payment |
| Bradford Metropolitan District Council | |
|
Rest Home Payment |
| Bradford Metropolitan District Council | |
|
Rest Home Payment |
| Bradford Metropolitan District Council | |
|
Rest Home Payment |
| Bradford Metropolitan District Council | |
|
Rest Home Payment |
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 MADEIRA CARE HOME 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 MADEIRA CARE HOME 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 MADEIRA CARE HOME LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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