VILLAGE GREEN CARE HOME LIMITED - LONDON


Company Profile Company Filings

Overview

VILLAGE GREEN CARE HOME LIMITED is a Private Limited Company from LONDON and has the status: Active.
VILLAGE GREEN CARE HOME LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02901280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/01/2024.

VILLAGE GREEN CARE HOME LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 10 31/10/2021 25/01/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
OLD VILLAGE CARE LIMITED (until 09/03/2016)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMAN BADIANI Dec 1980 British Director 2007-09-01 CURRENT
AMAN BADIANI Dec 1980 British Secretary 2005-11-25 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-02-22 UNTIL 1994-02-22 RESIGNED
DHIREN BADIANI Jun 1944 British Director 2011-12-01 UNTIL 2015-08-19 RESIGNED
L M SECRETARIES LIMITED Corporate Secretary 1994-02-22 UNTIL 2005-11-25 RESIGNED
SALIM ESMAIL MERALI May 1947 Canadian Director 1994-03-21 UNTIL 2003-07-25 RESIGNED
FARIDA DHIREN BADIANI Jun 1944 British Director 1994-02-22 UNTIL 2015-08-19 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-02-22 UNTIL 1994-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dhiren Badiani 2016-04-06 - 2022-09-12 6/1944 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aman Badiani 2016-04-06 12/1980 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Farida Dhiren Badiani 2016-04-06 6/1944 Harrow   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENDON COURT RESIDENTS ASSOCIATION LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHAPLIN CARE HOME LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LILY UK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANCHORSTONE SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
KINGFISHER CAREHOME LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
THAMES CAREHOME LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
PORCHESTER INVEST LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGE CARE LIMITED EASTBOURNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VILLAGE_GREEN_CARE_HOME_L - Accounts 2024-02-24 31-10-2022 £508 Cash £-1,461,885 equity
VILLAGE_GREEN_CARE_HOME_L - Accounts 2023-04-01 31-10-2021 £7,381 Cash £-1,934,089 equity
VILLAGE_GREEN_CARE_HOME_L - Accounts 2022-07-14 31-10-2020 £45,616 Cash £-1,810,932 equity
VILLAGE_GREEN_CARE_HOME_L - Accounts 2020-10-31 31-10-2019 £-1,671,081 equity
VILLAGE_GREEN_CARE_HOME_L - Accounts 2019-12-03 31-10-2018 £-1,311,570 equity

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