Company information:
Sage Care Homes (Hazeldene) Limited (No: 04219080)
Address: 52 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BJ
Status: Active
Incorporated: 17-May-2001
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 31-May-2024
Industry Class: 87900 - Other residential care activities n.e.c.
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: May-2001 To: Jul-2018 )
Resigned Director: NOSHIN MUMTAZ AHMAD ( From: May-2001 To: Oct-2009 )
Resigned Director: NABEEL AZIM AHMAD ( DOB: Jun-1972 From: Oct-2009 To: Jul-2018 )
Resigned Director: MARIANNE EVANGELISTA ( From: Aug-2003 To: Mar-2005 )
Resigned Secretary: SAEED AHMAD ( DOB: Jan-1949 From: May-2001 To: Jul-2018 )
Persons of Significant Control:
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)
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)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 993,668 | 992,536 | 986,947 | 981,485 | 977,503 | 991,778 | 997,277 | 993668.0,992536.0,986947.0,981485.0,977503.0,991778.0,997277 |
| Current assets | 796,661 | 957,485 | 1,119,946 | 1,011,287 | 1,173,336 | 1,416,560 | 1,507,461 | 796661.0,957485.0,1119946.0,1011287.0,1173336.0,1416560.0,1507461 |
| Current assets / Total inventories | 765 | 829 | 972 | 1,485 | 1,851 | 2,397 | 2,658 | 765.0,829.0,972.0,1485.0,1851.0,2397.0,2658 |
| Current assets / Debtors | 795,145 | 919,764 | 1,032,540 | 898,831 | 1,025,611 | 1,119,498 | 1,307,233 | 795145.0,919764.0,1032540.0,898831.0,1025611.0,1119498.0,1307233 |
| Current assets / Cash at bank and on hand | 751 | 36,892 | 86,434 | 110,971 | 145,874 | 294,665 | 197,570 | 751.0,36892.0,86434.0,110971.0,145874.0,294665.0,197570 |
| Net current assets (liabilities) | 301,034 | 398,557 | 532,257 | 649,223 | 817,176 | 1,105,662 | 1,090,071 | 301034.0,398557.0,532257.0,649223.0,817176.0,1105662.0,1090071 |
| Total assets less current liabilities | 1,294,702 | 1,391,093 | 1,519,204 | 1,630,708 | 1,794,679 | 2,097,440 | 2,087,348 | 1294702.0,1391093.0,1519204.0,1630708.0,1794679.0,2097440.0,2087348 |
| Provisions for liabilities, balance sheet subtotal | 3,510 | 3,495 | 2,475 | 1,592 | 961 | 3,734 | 5,255 | 3510.0,3495.0,2475.0,1592.0,961.0,3734.0,5255 |
| Net assets (liabilities) | 1,291,192 | 1,387,598 | 1,516,729 | 1,629,116 | 1,793,718 | 2,093,706 | 2,082,093 | 1291192.0,1387598.0,1516729.0,1629116.0,1793718.0,2093706.0,2082093 |
| Equity / share capital and reserves | 1,291,192 | 1,387,598 | 1,516,729 | 1,629,116 | 1,793,718 | 2,093,706 | 2,082,093 | 1291192.0,1387598.0,1516729.0,1629116.0,1793718.0,2093706.0,2082093 |