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Edwardian Care Homes Limited, LU1 2UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDWARDIAN CARE HOMES LIMITED

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

This company is commonly known as Edwardian Care Homes Limited. The company was founded 28 years ago and was given the registration number 03224641. The firm's registered office is in LUTON. You can find them at Victoria House, 14-26 Victoria Street, Luton, Bedfordshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:EDWARDIAN CARE HOMES LIMITED
Company Number:03224641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, 14-26 Victoria Street, Luton, Bedfordshire, LU1 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 14-26 Victoria Street, Luton, LU1 2UA

Secretary16 July 2019Active
Victoria House, 14-26 Victoria Street, Luton, LU1 2UA

Director10 August 2022Active
Victoria House, 14-26 Victoria Street, Luton, LU1 2UA

Director19 September 1996Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary15 July 1996Active
23 Arundel Road, Luton, LU4 8DY

Secretary17 September 2007Active
Victoria House, 14-26 Victoria Street, Luton, England, LU1 2UA

Secretary01 September 2014Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary01 November 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director15 July 1996Active
23 Arundel Road, Luton, LU4 8DY

Director19 September 1996Active

People with Significant Control

Mr Sheikh Mubashir Hussain
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Victoria House, 14-26 Victoria Street, Luton, LU1 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nadia Care Centre Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-26, Victoria Street, Luton, England, LU1 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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