COZEE CARE HOMES LIMITED
FIRST FLOOR, 44-50 THE BROADWAY, SOUTHALL UB1 1QB- Active
- Private Limited Company
- Company No. 03127478
- Last Updated: 01 Mar 2024
Company Profile
COZEE CARE HOMES LIMITED was incorporated on Friday, November 17, 1995 as a Private Limited Company with registered address in SOUTHALL. COZEE CARE HOMES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 29 years 3 months and 6 days.
| Name | COZEE CARE HOMES LIMITED |
|---|---|
| Company number | 03127478 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 44-50 THE BROADWAY SOUTHALL UB1 1QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jb Healthcare Services Limited Kingston Road, Raynes Park, SW20 8DR |
Dates: Thursday, May 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jyotika Himat Gami Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
|
| Mr Himat Lalji Gami Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
significant influence or control
|
| Plumbline Building Contracts Ltd Lyon Meade, HA7 1HZ |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COZEE CARE HOMES LIMITED | 17 Nov 1995 |