Company information:
Millreed Lodge Care Limited (No: 04215776)
Address: 52 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BJ
Status: Active
Incorporated: 14-May-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: OMAR AHMAD ( DOB: Mar-1986 From: Jul-2017 )
Current Secretary: OMAR AHMAD ( From: Jul-2018 )
Resigned Director: SAEED AHMAD ( DOB: Jan-1949 From: Apr-2005 To: Jul-2018 )
Resigned Director: SAEEDA AHMAD ( DOB: Dec-1953 From: Apr-2005 To: Jul-2018 )
Resigned Director: MARTIN ANDREW FOWKES ( DOB: Jan-1948 From: Aug-2001 To: Aug-2003 )
Resigned Director: LEGAL DIRECTORS LTD (COMP NBR 3368733) ( From: May-2001 To: Aug-2001 )
Resigned Director: PHILIP MCVAY ( DOB: Jul-1947 From: Aug-2001 To: Apr-2005 )
Resigned Director: CHRISTOPHER MULLIN ( DOB: Sep-1946 From: Sep-2003 To: Apr-2005 )
Resigned Secretary: SAEED AHMAD ( DOB: Jan-1949 From: Apr-2005 To: Jul-2018 )
Resigned Secretary: LEGAL SECRETARIES LIMITED ( From: May-2001 To: Aug-2001 )
Resigned Secretary: PHILIP MCVAY ( DOB: Jul-1947 From: Aug-2001 To: Sep-2003 )
Resigned Secretary: CHRISTOPHER MULLIN ( DOB: Sep-1946 From: Aug-2001 To: Apr-2005 )
Persons of Significant Control:
Mr Saeed Ahmad, South Woodford, London, E18 2BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-31)
Mr Omar Ahmad, South Woodford, London, E18 2BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 534,445 | 523,400 | 510,218 | 500,869 | 493,610 | 493,348 | 484,261 | 477,086 | 534445.0,523400.0,510218.0,500869.0,493610.0,493348.0,484261.0,477086 |
| Current assets | 475,529 | 604,442 | 697,979 | 806,314 | 956,379 | 1,008,178 | 1,243,678 | 1,561,734 | 475529.0,604442.0,697979.0,806314.0,956379.0,1008178.0,1243678.0,1561734 |
| Current assets / Total inventories | 1,350 | 1,420 | 1,639 | 1,856 | 1,857 | 1,554 | 1,958 | 1,586 | 1350.0,1420.0,1639.0,1856.0,1857.0,1554.0,1958.0,1586 |
| Current assets / Debtors | 473,711 | 602,210 | 683,986 | 803,553 | 944,132 | 959,578 | 1,235,155 | 1,330,848 | 473711.0,602210.0,683986.0,803553.0,944132.0,959578.0,1235155.0,1330848 |
| Current assets / Cash at bank and on hand | 468 | 812 | 12,354 | 905 | 10,390 | 47,046 | 6,565 | 229,300 | 468.0,812.0,12354.0,905.0,10390.0,47046.0,6565.0,229300 |
| Net current assets (liabilities) | -247,171 | -162,551 | -29,045 | -54,061 | -100,449 | -93,570 | 204,872 | 768,822 | -247171.0,-162551.0,-29045.0,-54061.0,-100449.0,-93570.0,204872.0,768822 |
| Total assets less current liabilities | 287,274 | 360,849 | 481,173 | 446,808 | 393,161 | 399,778 | 689,133 | 1,245,908 | 287274.0,360849.0,481173.0,446808.0,393161.0,399778.0,689133.0,1245908 |
| Provisions for liabilities, balance sheet subtotal | 4,236 | 3,573 | 2,282 | 1,835 | 1,733 | 2,918 | 2,391 | 2,373 | 4236.0,3573.0,2282.0,1835.0,1733.0,2918.0,2391.0,2373 |
| Net assets (liabilities) | 283,038 | 357,276 | 478,891 | 444,973 | 391,428 | 396,860 | 686,742 | 801,799 | 283038.0,357276.0,478891.0,444973.0,391428.0,396860.0,686742.0,801799 |
| Equity / share capital and reserves | 283,038 | 357,276 | 478,891 | 444,973 | 391,428 | 396,860 | 686,742 | 801,799 | 283038.0,357276.0,478891.0,444973.0,391428.0,396860.0,686742.0,801799 |