Simiks Care Limited

Active02808632 Private limited company
Incorporated
13 April 1993 (33 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19 Reservoir Road
Southgate
London
N14 4BB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born February 1978 (48)
Mistry, Chhagan
Secretary · Appointed 20 August 2010
British
Director · Appointed 27 June 2008
British
Born May 1943 (83)
Officer history (15 former)
1 January 2025
Appointed Mistry, Neha, Dr as Director
1 July 2024
Resigned Mistry, Nalini as Director
4 July 2013
Resigned Mistry, Neha, Dr as Director
18 June 2013
Appointed Mistry, Neha, Dr as Director
20 August 2010
Resigned Dhanani, Sachin as Director
20 August 2010
Appointed Mistry, Chhagan as Secretary
20 August 2010
Resigned Dhanani, Sangeet as Secretary
20 August 2010
Resigned Dhanani, Sangeet as Director
27 June 2008
Resigned Patel, Kalpna as Director
27 June 2008
Appointed Dhanani, Sangeet as Director
27 June 2008
Appointed Dhanani, Sachin as Director
27 June 2008
Appointed Mistry, Nalini as Director
27 June 2008
Appointed Dhanani, Sangeet as Secretary
27 June 2008
Resigned Patel, Shushilaben Bhupendralal as Director
27 June 2008
Resigned Patel, Shushilaben Bhupendralal as Secretary
27 June 2008
Appointed Mistry, Chhagan as Director
18 July 2003
Appointed Patel, Shushilaben Bhupendralal as Director
10 October 1999
Appointed Patel, Kalpna as Director
10 October 1999
Resigned Patel, Bhupendralal Jashbhai as Director
3 August 1999
Resigned Bal, Jaspal Singh as Director
3 August 1999
Appointed Patel, Bhupendralal Jashbhai as Director
6 August 1997
Appointed Bal, Jaspal Singh as Director
6 August 1997
Resigned Patel, Atulkumar as Director
12 March 1996
Appointed Patel, Shushilaben Bhupendralal as Secretary
12 March 1996
Resigned Patel, Atulkumar as Secretary
12 March 1996
Resigned Patel, Shushilaben Bhupendralal as Director
13 April 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
13 April 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director
13 April 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
13 April 1993
Appointed Patel, Atulkumar as Secretary
13 April 1993
Appointed Patel, Shushilaben Bhupendralal as Director
13 April 1993
Appointed Patel, Atulkumar as Director
13 April 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05837635

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Nepa Healthcare Limited Owns 50–75% of shares
Aveland Court Care Limited Owns 75–100% of shares
Copthorne Healthcare Limited Owns 75–100% of shares
Simiks Care Limited This company Owns 75–100% of shares
Shila's 7-11 Stores Limited Owns 75–100% of shares

Financials

Net Assets
£379,386
up £85,810 (29%)
Cash
£178,507
up £153,311 (608%)
Employees
17
down 2 (11%)
2021: 19 in the 2022 accounts
Debt Ratio
75%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 £293,576 £379,386
Balance sheet detail
20222021
Fixed Assets£680,942£682,432
Current Assets£854,994£694,120
Debtors£676,487£668,924
Cash£178,507£25,196
Creditors (< 1 year)£1,138,421£152,498
Creditors (> 1 year)£16,985£929,051
Net Current Assets(£283,427)£541,622
Net Assets£379,386£293,576
Shareholder Funds£379,386£293,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates15 May 2026
20 November 2025Other filing
20 November 2025Audit exemption subsidiary accounts31 March 2025
3 November 2025Other filing
3 November 2025Accounts filing
Show all recent filings

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