Firgrove Care Home Limited

Active04751616 Private limited company
Incorporated
1 May 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
109 Great Russell Street
London
WC1B 3LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born September 1976 (50)
Officer history (6 former)
1 April 2026
Resigned Lallchand, Rajendra Persad as Secretary
1 April 2026
Appointed Ajgaybee, Ashley as Director
1 April 2026
Resigned Lallchand, Rajendra Persad as Director
1 April 2019
Resigned Lallchand, Giantee as Director
1 May 2013
Resigned Lallchand, Giantee as Secretary
1 May 2013
Appointed Lallchand, Rajendra Persad as Secretary
1 January 2013
Appointed Lallchand, Giantee as Director
2 May 2003
Appointed Lallchand, Rajendra Persad as Director
2 May 2003
Appointed Lallchand, Giantee as Secretary
1 May 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
1 May 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
1 May 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
1 May 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Limited Company
Reg. no. 03804184
Former controllers (2)
1 April 2026
Ceased Africa Xborders Advisory Services (Axas) Ltd — Owns 75–100% of shares
1 April 2026
Ceased Rajendra Persad Lallchand — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ashtonleigh Residential Care Home Ltd Owns 75–100% of shares
Firgrove Care Home Limited This company Owns 75–100% of shares
Bluehithe Resinvest Ltd Owns 75–100% of shares
Leda & the Swan RPL Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£566,834)
Debt Ratio
4048914%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £1,545,890 £1,452,967 £1,318,181 £1,097,494 £997,116 (£566,834)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£2,524,022£2,524,022£2,541,252£2,553,402£2,566,269
Current Assets£13£195£278£295,909£643,487£585,850
Debtors£250,604£558,760£555,631
Cash£278£45,305£84,727£30,219
Creditors (< 1 year)£543,717£1,484,916
Creditors (> 1 year)£23,131£42,185£57,490£90,728£1,162,065£1,190,380
Net Current Assets(£543,704)(£1,484,721)(£1,369,038)(£1,132,343)£61,630£170,001
Net Assets(£566,834)£997,116£1,097,494£1,318,181£1,452,967£1,545,890
Shareholder Funds(£566,834)£997,116

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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