Cozee Care Homes Limited

Active03127478 Private limited company
Incorporated
17 November 1995 (30 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Unaudited abridged
Region
Greater London
Address
First Floor
44-50 The Broadway
Southall
UB1 1QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born November 2001
Director · Appointed 17 March 2026
British
Born August 1998 (28)
Director · Appointed 17 March 2026
British
Born October 1970 (56)
Director · Appointed 9 May 2019
British
Born April 1966 (60)
Officer history (10 former)
17 March 2026
Appointed Rammanohar, Jashmitha as Director
17 March 2026
Appointed Rammanohar, Surabi as Director
17 March 2026
Appointed Rammanohar, Bhiramah as Director
9 May 2019
Resigned Gami, Jyotika as Secretary
9 May 2019
Appointed Rammanohar, Sivapalaratnam, Dr as Director
9 May 2019
Resigned Gami, Himat Lalji as Director
1 October 2008
Resigned Ali, Zayad as Director
1 October 2008
Appointed Gami, Himat Lalji as Director
11 December 2007
Appointed Gami, Jyotika as Secretary
10 December 2007
Resigned Ali, Raksha as Secretary
1 September 2004
Resigned Gami, Himat Lalji as Director
30 August 2004
Appointed Ali, Zayad as Director
20 December 2000
Resigned Ali, Zayad as Secretary
20 December 2000
Appointed Ali, Raksha as Secretary
20 December 2000
Resigned Ali, Zayad as Director
1 March 1996
Appointed Gami, Himat Lalji as Director
1 March 1996
Resigned Giami, Jyotika Himat as Director
21 November 1995
Appointed Ali, Zayad as Secretary
21 November 1995
Appointed Ali, Zayad as Director
21 November 1995
Appointed Giami, Jyotika Himat as Director
21 November 1995
Resigned Semken Limited as Corporate Nominee Secretary
21 November 1995
Resigned Lufmer Limited as Corporate Nominee Director
17 November 1995
Appointed Semken Limited as Corporate Nominee Secretary
17 November 1995
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05573681
Former controllers (3)
9 May 2019
Ceased Himat Lalji Gami — Has significant influence or control
9 May 2019
Ceased Jyotika Himat Gami — Owns 25–50% of shares
9 May 2019
Ceased Plumbline Building Contracts Ltd — Owns 25–50% of shares

Financials

Net Assets
£899,488
Cash
£84,569
Employees
39
Debt Ratio
46%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2022 2023 2024 £738,713 £771,153 £854,562 £847,345 £855,627 £899,488
Balance sheet detail
202420232022202220212020
Fixed Assets£732,358£672,331£685,369£737,027£744,158£731,844
Current Assets£920,367£936,775£731,220£534,646£442,002£93,953
Debtors£832,998£928,701£706,318£502,762£65,055£89,268
Cash£84,569£5,654£22,542£29,854£374,887£1,845
Creditors (< 1 year)£666,679£582,417£319,255£102,947£79,506£67,375
Creditors (> 1 year)£45,000£129,504£208,431£289,936£311,273
Net Current Assets£253,688£354,358£411,965£431,699£362,496£26,578
Net Assets£899,488£855,627£847,345£854,562£771,153£738,713
Shareholder Funds£899,488£855,627£847,345£854,562£771,153£738,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Appointment of a director
20 March 2026Appointment of a director
20 March 2026Appointment of a director
17 November 2025Confirmation statement with no updates16 November 2025
30 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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