THE LAURELS CARE CENTRE LIMITED

CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN  TW20 0QX
  • Active
  • Private Limited Company
  • Company No. 03474385
  • Last Updated: 01 Mar 2024

Company Profile

THE LAURELS CARE CENTRE LIMITED was incorporated on Monday, December 1, 1997 as a Private Limited Company with registered address in ENGLEFIELD GREEN. THE LAURELS CARE CENTRE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 26 years 9 months and 21 days.

Name THE LAURELS CARE CENTRE LIMITED
Company number 03474385
Company type Private Limited Company
Incorporation date 01 Dec 1997
Status Active
Industry (SIC 2007)

Address

Registered Address CASTLE HOUSE
69-70 VICTORIA STREET
ENGLEFIELD GREEN
TW20 0QX
Country Of Origin

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
Mr Momin Sheikh Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Amar Sheikh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 31 March 2022
Next confirmation statement due 28 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE LAURELS CARE CENTRE LIMITED 01 Dec 1997