Company information:
Madeira Care Home Limited (No: 07805879)
Address: GATEWAY HOUSE (FIRST FLOOR), 324 REGENTS PARK ROAD, LONDON, N3 2LN, UNITED KINGDOM
Status: Active
Incorporated: 10-Nov-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ADIL YUSUF BAPORIA ( DOB: Aug-1974 From: Mar-2014 )
Current Director: SANGITA KANORIA ( DOB: Jan-1967 From: Mar-2019 )
Current Secretary: ADIL BAPURIA ( From: Apr-2012 )
Resigned Director: RICHARD PAUL CONSTABLE ( From: Apr-2012 To: Aug-2013 )
Resigned Director: JAISON JACOB ( DOB: Oct-1969 From: Apr-2012 To: Mar-2014 )
Resigned Director: MANMOHAN MEHRA ( DOB: Feb-1954 From: Oct-2011 To: Apr-2012 )
Persons of Significant Control:
Advinia Health Care Limited, Gateway House (First Floor) 324 Regents Park Road, London, N3 2LN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-31)
St. Medana Holdings Limited, Edelman House, 1238 High Road, London, N20 0LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-14, Ceased: 2017-10-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 395,140 | 232,425 | 135,604 | 68,127 | 60,227 | 395140.0,0.0,232425.0,135604.0,68127.0,60227.0 | |
| Fixed assets / Intangible assets | 47,508 | 3,067 | 3,875 | 0.0,0.0,0.0,47508.0,3067.0,3875.0 | |||
| Fixed assets / Property, plant and equipment | 62,561 | 89,894 | 88,096 | 65,060 | 56,352 | 62561.0,0.0,89894.0,88096.0,65060.0,56352.0 | |
| Current assets | 496,142 | 553,571 | 705,741 | 726,834 | 727,002 | 496142.0,0.0,553571.0,705741.0,726834.0,727002.0 | |
| Current assets / Debtors | 492,423 | 536,257 | 704,759 | 708,391 | 726,578 | 492423.0,0.0,536257.0,704759.0,708391.0,726578.0 | |
| Current assets / Cash at bank and on hand | 3,719 | 17,314 | 982 | 18,443 | 424 | 3719.0,0.0,17314.0,982.0,18443.0,424.0 | |
| Net current assets (liabilities) | 411,965 | 476,091 | 549,722 | 577,164 | 468,720 | 411965.0,0.0,476091.0,549722.0,577164.0,468720.0 | |
| Total assets less current liabilities | 807,105 | 708,516 | 685,326 | 645,291 | 528,947 | 807105.0,0.0,708516.0,685326.0,645291.0,528947.0 | |
| Equity / share capital and reserves | 807,105 | 796,720 | 708,516 | 685,326 | 645,291 | 528,947 | 807105.0,796720.0,708516.0,685326.0,645291.0,528947.0 |