Annesley (Oldercare) Limited

Active01662328 Private limited company
Incorporated
7 September 1982 (44 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Meera Vandna Patel
Controlled by
Chandravadan Khushalbhai Patel
Accounts type
Total exemption full
Region
Greater London
Address
21 Arlington
Woodside Park
London
N12 7JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Meera Vandna
Secretary · Appointed 17 April 2021
Patel, Meera Vandna
Director · Appointed 29 December 2009
British
Born August 1987 (39)
Director · Appointed 15 August 2001
British
Born January 1942 (84)
Officer history (12 former)
17 April 2021
Appointed Patel, Meera Vandna as Secretary
17 April 2021
Resigned Patel, Dharmishtha as Secretary
29 December 2009
Appointed Patel, Meera Vandna as Director
29 December 2009
Resigned Patel, Dharmishtha as Director
4 April 2005
Appointed Patel, Dharmishtha as Director
18 November 2004
Resigned Patel, Piyush Manuubhai as Director
12 December 2001
Appointed Patel, Dharmishtha as Secretary
12 December 2001
Resigned Patel, Chandravadan Khushalbhai as Secretary
15 August 2001
Appointed Patel, Chandravadan Khushalbhai as Director
31 December 2000
Resigned Patel, Dharmishtha as Director
31 December 2000
Resigned Patel, Chandravadan Khushalbhai as Director
5 October 2000
Appointed Patel, Piyush Manuubhai as Director
15 May 2000
Resigned Stanley, Helen Tracy Diane as Director
15 May 2000
Appointed Patel, Dharmishtha as Director
30 December 1997
Resigned Harmer, Julie Ann as Director
30 December 1997
Resigned Patel, Rasiklal Khushalbhai as Director
19 September 1997
Resigned Burgess, Michael Samuel as Director
19 August 1997
Appointed Stanley, Helen Tracy Diane as Director
20 December 1993
Appointed Burgess, Michael Samuel as Director
20 December 1993
Resigned Patel, Dharmishtha as Director
20 December 1993
Appointed Patel, Rasiklal Khushalbhai as Director
30 November 1993
Resigned White, Roger John Frederick as Director
30 November 1993
Appointed Harmer, Julie Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1942 (84)

Financials

Net Assets
£765,527
Cash
£204,602
Employees
22
Debt Ratio
2%
Current Ratio
17.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £878,921 £908,697 £867,490 £766,144 £754,900 £765,527
Balance sheet detail
202420232022202120202019
Fixed Assets£570,720£583,248£595,776£608,304£620,832£633,360
Current Assets£206,514£186,213£185,758£270,278£304,893£297,543
Debtors£1,412£15,479£18,359£11,325£10,915£8,369
Cash£204,602£170,234£166,899£258,453£293,478£288,674
Creditors (< 1 year)£11,707£14,561£15,390£11,092£17,028£51,982
Net Current Assets£194,807£171,652£170,368£259,186£287,865£245,561
Net Assets£765,527£754,900£766,144£867,490£908,697£878,921
Shareholder Funds£765,527£754,900£766,144£867,490£908,697£878,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
9 January 2026Confirmation statement with no updates31 December 2025
26 September 2025Total exemption full accounts31 December 2024
7 May 2025Satisfaction of a charge in full
10 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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