Millennium Care Homes Limited

Active03071484 Private limited company
Incorporated
22 June 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Medical nursing home activities (86102)
Residential nursing care facilities (87100)
Accounts type
Medium
Region
East of England
Address
Suite D5 St Meryl Suite Carpenders Park
Hertfordshire
Watford
WD19 5EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
British
Born December 1964 (61)
Director · Appointed 9 January 2025
British
Born March 1975 (51)
Officer history (5 former)
9 January 2025
Appointed Merali, Hasnain Mohammed Taki as Director
9 January 2025
Appointed Merali, Mohamed Hassan Roshanali as Director
9 January 2025
Resigned Esmail, Mansoor as Secretary
9 January 2025
Resigned Esmail, Mansoor as Director
9 January 2025
Resigned Velji, Karim as Director
22 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director
22 June 1995
Resigned Instant Companies Limited as Corporate Nominee Director
22 June 1995
Appointed Esmail, Mansoor as Secretary
22 June 1995
Appointed Esmail, Mansoor as Director
22 June 1995
Appointed Velji, Karim as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16050927
Former controllers (3)
9 January 2025
Ceased Mekv Newco Limited — Owns 75–100% of shares
9 March 2020
Ceased Mansoor Esmail — Owns 25–50% of shares
9 March 2020
Ceased Karim Velji — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dial House Care Holdings Limited Owns 75–100% of shares
Dial House Care Limited Owns 75–100% of shares
Lansglade Care Holdings Limited Owns 75–100% of shares
Lansglade Homes Limited Owns 75–100% of shares
Lawnbrook Care Home Limited Owns 75–100% of shares
Millennium Care Holdings Limited Owns 75–100% of shares
Millennium Care Homes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£4,827,823
Cash
£236,833
Turnover
£3,089,458
Profit Before Tax
£11,098,606
Employees
65
Debt Ratio
22%
Current Ratio
4.2x
Return on Equity
226%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,173,315 £2,244,346 £2,495,481 £2,935,856 £3,089,458
Balance sheet detail
20252024202320222021
Fixed Assets£323,531£2,311,801£2,361,804£2,404,219£2,447,929
Current Assets£5,902,322£7,885,830£3,676,495£3,287,628£3,622,304
Debtors£5,665,489
Cash£236,833£2,607,199£3,590,835£3,204,579£3,566,548
Creditors (< 1 year)£1,396,048£5,374,271£1,908,749£1,905,338£2,484,105
Net Current Assets£4,506,274£2,511,559£1,767,746£1,382,290£1,138,199
Net Assets£4,827,823£4,821,378£4,127,568£3,784,527£3,584,191
Shareholder Funds£4,827,823£4,821,378£4,127,568£3,784,527£3,584,191

Turnover£3,089,458£2,935,856£2,495,481£2,244,346£2,173,315
Cost of Sales£2,040,606£1,890,075£1,794,377£1,736,519£1,633,112
Gross Profit£1,048,852£1,045,781£701,104£507,827£540,203
Admin Expenses£474,031£339,598£309,624£317,048£276,086
Staff Costs£1,830,320£1,650,634£1,519,681£1,375,489£1,377,152
Operating Profit£574,821£706,183£394,525£253,954£455,370
Profit Before Tax£11,098,606£941,387£442,070£258,539£457,737
Tax£164,688£247,577£99,029£58,203£95,255
Profit for Period£10,933,918£693,810£343,041£200,336£362,482

Filings 115

Show all 115 filings

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