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COZEE CARE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cozee Care Homes Limited. The company was founded 28 years ago and was given the registration number 03127478. The firm's registered office is in SOUTHALL. You can find them at First Floor, 44-50 The Broadway, Southall, Middlesex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:COZEE CARE HOMES LIMITED
Company Number:03127478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:First Floor, 44-50 The Broadway, Southall, Middlesex, England, UB1 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Langland Crescent, Stanmore, England, HA7 1NF

Director09 May 2019Active
11 Lyon Meade, Stanmore, HA7 1HZ

Secretary20 December 2000Active
11 Lyon Meade, Stanmore, HA7 1HZ

Secretary21 November 1995Active
114 Old Church Lane, Stanmore, HA7 2RR

Secretary11 December 2007Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary17 November 1995Active
11 Lyon Meade, Stanmore, HA7 1HZ

Director30 August 2004Active
11 Lyon Meade, Stanmore, HA7 1HZ

Director21 November 1995Active
114, Old Church Lane, Stanmore, HA7 2RR

Director01 October 2008Active
114, Old Church Lane, Stanmore, HA7 2RR

Director01 March 1996Active
22 Mersham Drive, London, NW9 9PN

Director21 November 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director17 November 1995Active

People with Significant Control

Jb Healthcare Services Limited
Notified on:09 May 2019
Status:Active
Country of residence:England
Address:570, Kingston Road, London, England, SW20 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Himat Lalji Gami
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:11, Tillotson Road, Harrow, England, HA3 6PJ
Nature of control:
  • Significant influence or control
Mrs Jyotika Himat Gami
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:11, Tillotson Road, Harrow, England, HA3 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Plumbline Building Contracts Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Lyon Meade, Stanmore, England, HA7 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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