The Laurels Care Centre Limited

Active03474385 Private limited company
Incorporated
1 December 1997 (28 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Amar Sheikh
Accounts type
Small
Region
South East
Address
Castle House
69-70 Victoria Street
Englefield Green
TW20 0QX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born January 1965 (61)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
Director · Appointed 4 February 2008
British
Born January 1961 (65)
Officer history (10 former)
29 September 2021
Appointed Sheikh, Jamil as Director
29 September 2021
Resigned Sheikh, Momin as Secretary
29 September 2021
Appointed Ali, Shereen as Director
29 September 2021
Resigned Sheikh, Momin as Director
4 February 2008
Resigned Sheikh, Elizabeth Sarah as Director
4 February 2008
Appointed Sheikh, Amar as Director
4 February 2008
Resigned Sheikh, Mohamed Saddique as Director
5 November 2006
Resigned Hayfield, Roy Leonard as Director
1 January 2004
Resigned Sheikh, Mohamed Saddique as Secretary
30 September 2003
Appointed Sheikh, Momin as Director
30 September 2003
Appointed Sheikh, Momin as Secretary
4 February 2000
Appointed Sheikh, Elizabeth Sarah as Director
4 February 2000
Resigned Damji, Shaffin as Director
4 February 2000
Appointed Hayfield, Roy Leonard as Director
4 February 2000
Resigned Damsi, Zahir as Director
8 February 1999
Appointed Damji, Shaffin as Director
1 December 1997
Resigned Access Nominees Limited as Corporate Nominee Director
1 December 1997
Appointed Damsi, Zahir as Director
1 December 1997
Appointed Access Nominees Limited as Corporate Nominee Director
1 December 1997
Appointed Sheikh, Mohamed Saddique as Secretary
1 December 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
1 December 1997
Appointed Sheikh, Mohamed Saddique as Director
1 December 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 1 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
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1961 (65)
Former controllers (1)
29 September 2021
Ceased Momin Sheikh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£411,525)
Cash
£9,724
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £656,039 £590,343 £260,590 £79,560 (£209,160) (£411,525)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,714£12,605£16,130£24,170£32,210
Current Assets£4,022,875£1,187,721£1,168,344£1,299,236£1,555,371£1,649,127
Debtors£4,013,151£1,187,516£1,166,454£1,297,313£1,462,030£1,636,326
Cash£9,724£205£1,890£1,923£93,341£12,801
Creditors (< 1 year)£3,674,922£646,313£441,664£387,872£317,568£646,099
Net Current Assets£347,953£541,408£726,680£911,364£1,237,803£1,003,028
Net Assets(£411,525)(£209,160)£79,560£260,590£590,343£656,039
Shareholder Funds(£411,525)(£209,160)£79,560£260,590£590,343£656,039

Filings

Filing history not loaded yet. See it on Companies House

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