* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Sage Care Homes Holdings Limited (No: 05394231)

Address: 52, THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BJ

Status: Active

Incorporated: 16-Mar-2005

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 30-Mar-2025

Industry Class: 70100 - Activities of head offices

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: Mar-2005   To: Jul-2018  )

Resigned Director: SAEEDA AHMAD ( DOB: Dec-1953   From: Jan-2010   To: Jul-2018  )

Resigned Director: NABEEL AZIM AHMAD ( DOB: Jun-1972   From: Oct-2009   To: Jul-2018  )

Resigned Secretary: SAEED AHMAD ( DOB: Jan-1949   From: May-2006   To: Jul-2018  )

Resigned Secretary: SAEEDA AHMAD ( DOB: Dec-1953   From: Mar-2005   To: Jan-2010  )

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 21 22 23 Chart
Fixed assets 1,918,346 1,918,049 1,917,826 1,917,659 1,917,534 1,917,639 1,917,469 1,917,317 1918346.0,1918049,1917826,1917659,1917534,1917639,1917469,1917317
Fixed assets / Property, plant and equipment 1,187 890 667 500 375 480 310 158 1187.0,890,667,500,375,480,310,158
Fixed assets / Investments, fixed assets 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1917159.0,1917159,1917159,1917159,1917159,1917159,1917159,1917159
Fixed assets / Investments, fixed assets / Investments in group undertakings 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1917159.0,1917159,1917159,1917159,1917159,1917159,1917159,1917159
Current assets 309,084 414,586 530,437 323,954 306,895 63,897 102,124 140,005 309084.0,414586,530437,323954,306895,63897,102124,140005
Current assets / Debtors 308,855 412,477 521,695 316,078 305,536 62,574 102,124 137,467 308855.0,412477,521695,316078,305536,62574,102124,137467
Current assets / Current asset investments / Investments in group undertakings 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1,917,159 1917159.0,1917159,1917159,1917159,1917159,1917159,1917159,1917159
Current assets / Cash at bank and on hand 229 2,109 8,742 7,876 1,359 1,323 2,538 229.0,2109,8742,7876,1359,1323,0,2538
Net current assets (liabilities) -537,813 -631,991 -760,526 -927,702 -1,072,708 -1,556,387 -1,555,520 -1,555,366 -537813.0,-631991,-760526,-927702,-1072708,-1556387,-1555520,-1555366
Total assets less current liabilities 1,380,533 1,286,058 1,157,300 989,957 844,826 361,252 361,949 361,951 1380533.0,1286058,1157300,989957,844826,361252,361949,361951
Provisions for liabilities, balance sheet subtotal 237 176 127 95 71 91 59 59 237.0,176,127,95,71,91,59,59
Net assets (liabilities) 352,133 397,323 404,133 345,994 327,960 347,847 361,890 361,892 352133.0,397323,404133,345994,327960,347847,361890,361892
Equity / share capital and reserves 352,133 397,323 404,133 345,994 327,960 347,847 361,890 361,892 352133.0,397323,404133,345994,327960,347847,361890,361892
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.