CAMBRIDGE NURSING HOME LTD - LONDON
Company Profile | Company Filings |
Overview
CAMBRIDGE NURSING HOME LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAMBRIDGE NURSING HOME LTD was incorporated 21 years ago on 04/09/2002 and has the registered number: 04526667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CAMBRIDGE NURSING HOME LTD was incorporated 21 years ago on 04/09/2002 and has the registered number: 04526667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CAMBRIDGE NURSING HOME LTD - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CAMBRIDGE NURSING HOME 61 CAMBRIDGE PARK
LONDON
E11 2PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYVANIE NAGENDRAN | Jul 1985 | British | Director | 2007-09-01 | CURRENT |
JONATHAN JUDE LEONARD | Jun 1993 | British | Director | 2022-01-13 | CURRENT |
DAVID LEONARD | Jan 1990 | British | Director | 2022-01-13 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-04 UNTIL 2002-09-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-04 UNTIL 2002-09-04 | RESIGNED | ||
MRS MARIE THERESE JOSIANE LEONARD | Jun 1956 | British | Director | 2014-07-10 UNTIL 2022-01-13 | RESIGNED |
MR MARIO LEONARD | Aug 1955 | British | Director | 2014-07-10 UNTIL 2022-01-13 | RESIGNED |
KRISHNAN NAGENDRAN | Oct 1986 | British | Director | 2007-09-01 UNTIL 2020-11-20 | RESIGNED |
MRS MARIE LILETTE EBRAHIMKHAN | Feb 1954 | British | Director | 2002-09-04 UNTIL 2022-01-13 | RESIGNED |
ABDOOL RASHID MAHMADKHAN EBRAHIMKHAN | Jan 1951 | British | Director | 2002-09-04 UNTIL 2022-01-13 | RESIGNED |
ABDOOL RASHID MAHMADKHAN EBRAHIMKHAN | Jan 1951 | British | Secretary | 2002-09-04 UNTIL 2022-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Abdool Rashid Mahmadkhan Ebrahimkhan | 2016-04-06 - 2022-01-13 | 1/1951 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Significant influence or control |
Mrs Marie Lilette Ebrahimkhan | 2016-04-06 - 2022-01-13 | 2/1954 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Significant influence or control |
Mr Krishnan Nagendran | 2016-04-06 | 10/1986 | Woodford Green Essex |
Right to appoint and remove directors as firm Significant influence or control |
Ms Tayvanie Nagendran | 2016-04-06 | 7/1985 | Woodford Green Essex |
Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cambridge Nursing Home Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-28 | 31-12-2022 | £316,145 Cash £1,349,340 equity |
CAMBRIDGE NURSING HOME LTD - Filleted accounts | 2022-09-28 | 31-12-2021 | £248,442 Cash £1,432,377 equity |
CAMBRIDGE NURSING HOME LTD - Filleted accounts | 2021-12-25 | 31-03-2021 | £326,617 Cash £1,354,646 equity |
CAMBRIDGE NURSING HOME LTD - Filleted accounts | 2020-12-03 | 31-03-2020 | £70,431 Cash £852,884 equity |
CAMBRIDGE NURSING HOME LTD - Filleted accounts | 2019-12-04 | 31-03-2019 | £210,940 Cash £895,547 equity |
CAMBRIDGE NURSING HOME LTD - Filleted accounts | 2018-12-19 | 31-03-2018 | £357,152 Cash £780,438 equity |
CAMBRIDGE NURSING HOME LTD - Filleted accounts | 2017-10-17 | 31-03-2017 | £281,630 Cash £544,123 equity |
CAMBRIDGE NURSING HOME LTD - Abbreviated accounts | 2016-12-01 | 31-03-2016 | £13,953 Cash |
CAMBRIDGE NURSING HOME LIMITED - Abbreviated accounts | 2014-12-20 | 31-03-2014 | £33,578 Cash |