EDINA HOMECARE LTD

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

This company is commonly known as Edina Homecare Ltd. The company was founded 7 years ago and was given the registration number 10737281. The firm's registered office is in LONDON. You can find them at Capital House 43-47, Rushey Green, London, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name	:	EDINA HOMECARE LTD
Company Number	:	10737281
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2017
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address	:	Capital House 43-47, Rushey Green, London, England, SE6 4AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46, Comus House, Congreve Street, London, England, SE17 1TG	Director	20 November 2022	Active
299a, Bethnal Green Road, London, England, E2 6AH	Director	07 December 2020	Active
7, Delaford Road, London, England, SE16 3BQ	Director	20 May 2022	Active
Unit 341 Camberwell Business, 99-103 Lomond Grove, London, England, SE5 7HN	Director	24 April 2017	Active
Unit 1, 236 Old Kent Road, Old Kent Road, London, England, SE1 5UB	Director	01 June 2022	Active
Unit 341 Camberwell Business, 99-103 Lomond Grove, London, England, SE5 7HN	Director	24 April 2017	Active
Unit 341 Camberwell Business, 99-103 Lomond Grove, London, England, SE5 7HN	Director	24 April 2017	Active

People with Significant Control

Mr Muktar Mohamed
Notified on	:	31 March 2023
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, 236 Old Kent Road, Old Kent Road, London, England, SE1 5UB
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Egal Abdirizak Egal
Notified on	:	01 June 2022
Status	:	Active
Date of birth	:	December 1988
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, 236 Old Kent Road, Old Kent Road, London, England, SE1 5UB
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Jirde Ali
Notified on	:	20 May 2022
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	England
Address	:	7, Delaford Road, London, England, SE16 3BQ
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Gibreel Adam Abdi Geele
Notified on	:	07 December 2020
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	England
Address	:	255, Old Kent Road, London, England, SE1 5LU
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Jirde Ali
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	England
Address	:	Unit 341 Camberwell Business, 99-103 Lomond Grove, London, England, SE5 7HN
Nature of control	:	Significant influence or control

Miss Rahma Osman Samater
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	Unit 341 Camberwell Business, 99-103 Lomond Grove, London, England, SE5 7HN
Nature of control	:	Voting rights 50 to 75 percent

Mr Farah Haji-Ali Nur
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 341 Camberwell Business, 99-103 Lomond Grove, London, England, SE5 7HN
Nature of control	:	Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-31	Accounts	Accounts with accounts type micro entity.	Download
2024-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-15	Accounts	Accounts with accounts type micro entity.	Download
2023-03-31	Persons with significant control	Notification of a person with significant control.	Download
2023-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-22	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-22	Officers	Termination director company with name termination date.	Download
2023-03-19	Address	Change registered office address company with date old address new address.	Download
2022-11-28	Officers	Appoint person director company with name date.	Download
2022-06-09	Officers	Appoint person director company with name date.	Download
2022-06-09	Persons with significant control	Notification of a person with significant control.	Download
2022-06-09	Officers	Termination director company with name termination date.	Download
2022-06-09	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-26	Officers	Appoint person director company with name date.	Download
2022-05-26	Persons with significant control	Notification of a person with significant control.	Download
2022-05-26	Officers	Termination director company with name termination date.	Download
2022-05-26	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-26	Address	Change registered office address company with date old address new address.	Download
2022-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-08-25	Resolution	Resolution.	Download
2021-08-20	Resolution	Resolution.	Download
2021-05-12	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-12-07	Address	Change registered office address company with date old address new address.	Download
2020-12-07	Confirmation statement	Confirmation statement with no updates.	Download