Village Green Care Home Limited

Active02901280 Private limited company
Incorporated
22 February 1994 (32 years)
Previously known as
Old Village Care Limited (until 9 March 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Aman Badiani
Farida Dhiren Badiani
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
28 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2007
British
Born December 1980 (45)
Secretary · Appointed 25 November 2005
British
Officer history (6 former)
19 August 2015
Resigned Badiani, Dhiren as Director
19 August 2015
Resigned Badiani, Farida Dhiren as Director
1 December 2011
Appointed Badiani, Dhiren as Director
1 September 2007
Appointed Badiani, Aman as Director
25 November 2005
Resigned L M Secretaries Limited as Corporate Secretary
25 November 2005
Appointed Badiani, Aman as Secretary
25 July 2003
Resigned Merali, Salim Esmail, Mr. as Director
21 March 1994
Appointed Merali, Salim Esmail, Mr. as Director
22 February 1994
Appointed Conway, Robert as Nominee Secretary
22 February 1994
Resigned Cowan, Graham Michael as Nominee Director
22 February 1994
Appointed L M Secretaries Limited as Corporate Secretary
22 February 1994
Appointed Cowan, Graham Michael as Nominee Director
22 February 1994
Appointed Badiani, Farida Dhiren as Director
22 February 1994
Resigned Conway, Robert as Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)
Former controllers (1)
12 September 2022
Ceased Dhiren Badiani — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£1,392,227)
Cash
£513
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,671,081) (£1,810,932) (£1,934,089) (£1,461,885) (£1,442,107) (£1,423,229) (£1,392,227)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£79,747£89,748£92,509
Current Assets£517,228£517,385£517,363£517,363£64,405£100,024£17,006
Debtors£516,715£516,855£516,855£516,855£56,024£53,408£16,006
Cash£513£530£508£508£7,381£45,616
Creditors (< 1 year)£2,441,690£2,464,104£2,472,677£1,950,068£2,039,813£1,950,260£1,777,125
Creditors (> 1 year)£0£8,745£19,028£29,180£38,428£47,500
Net Current Assets(£1,924,462)(£1,946,719)(£1,955,314)(£1,432,705)(£1,975,408)(£1,850,236)(£1,760,119)
Net Assets(£1,392,227)(£1,423,229)(£1,442,107)(£1,461,885)(£1,934,089)(£1,810,932)(£1,671,081)
Shareholder Funds(£1,392,227)(£1,423,229)(£1,442,107)(£1,461,885)(£1,934,089)(£1,810,932)(£1,671,081)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
26 February 2026Confirmation statement with no updates22 February 2026
25 January 2026Director's details changed
25 January 2026Change of details for a person with significant control
21 January 2026Director's details changed
Show all recent filings

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