Meadows Edge Care Home Limited

Active04657528 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Medical nursing home activities (86102)
Directors
Owned by
Shamim Haq
Accounts type
Total exemption full
Region
East Midlands
Address
Meadows Edge Care Home
Wyberton Road
Boston
PE21 7JU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born July 1935 (91)
Officer history (7 former)
1 December 2025
Resigned Haq, Rizwan, Dr as Director
1 December 2025
Appointed Haq, Shamim as Director
5 August 2025
Appointed Haq, Rizwan, Dr as Director
28 July 2025
Resigned Haq, Rizwan, Dr as Director
28 July 2025
Resigned Haq, Shamim as Director
27 July 2025
Resigned Kirk, Noreen as Secretary
6 February 2015
Appointed Haq, Rizwan, Dr as Director
6 February 2014
Resigned Haq, Rizwan, Dr as Secretary
6 February 2014
Appointed Kirk, Noreen as Secretary
5 February 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
5 February 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
5 February 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
5 February 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
5 February 2003
Appointed Haq, Rizwan, Dr as Secretary
5 February 2003
Appointed Haq, Shamim as Director

Ownership 1 active

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

Individual · Notified 1 December 2025
Owns 75–100% of shares
British
Born July 1935 (91)
Former controllers (1)
28 July 2025
Ceased Shamim Haq — Owns 75–100% of shares

Financials

Net Assets
£2,177,082
Cash
£18,161
Debt Ratio
41%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,313,160 £2,610,547 £2,537,913 £2,545,997 £2,177,082
Balance sheet detail
20242023202120202019
Fixed Assets£3,380,118£3,157,795£3,154,472£3,116,047£2,983,348
Current Assets£339,671£1,563,929£1,534,572£1,076,704£578,662
Debtors£319,360£1,360,308£1,284,795£657,084£408,597
Cash£18,161£59,321£106,077£418,070£169,515
Creditors (< 1 year)£1,147,594£548,955£448,703£267,986£194,473
Creditors (> 1 year)£1,147,594£1,625,874£1,701,530£1,313,021£1,052,781
Net Current Assets(£54,544)£1,014,974£1,085,869£808,718£384,189
Net Assets£2,177,082£2,545,997£2,537,913£2,610,547£2,313,160
Shareholder Funds£2,177,082£2,545,997£2,537,913£2,610,547£2,313,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 August 2025
11 March 2026Confirmation statement with no updates24 February 2026
23 December 2025Notification of a person with significant control
23 December 2025Appointment of a director
23 December 2025Termination of appointment of a director
Show all recent filings

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