Broadmead Resthome Ltd

Active05061899 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
Greater London
Address
Harrow Business Centre
429-433 Pinner Road
Harrow
HA1 4HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2012
British
Born September 1947 (79)
Director · Appointed 5 April 2011
British
Born February 1984 (42)
Director · Appointed 5 April 2011
British
Born September 1974 (52)
Director · Appointed 5 April 2011
British
Born April 1977 (49)
Director · Appointed 3 March 2004
British
Born March 1940 (86)
Officer history (5 former)
31 March 2025
Resigned Raja, Abeer Ejaz as Director
6 April 2012
Resigned Raja, Shahida as Secretary
1 April 2012
Appointed Raja, Shahida as Director
5 April 2011
Resigned Raja, Jabriel Ejaz, Mt as Director
5 April 2011
Appointed Raja, Jabriel Ejaz, Mt as Director
5 April 2011
Appointed Raja, Jabriel Ejaz as Director
5 April 2011
Appointed Raja, Abeer Ejaz as Director
5 April 2011
Appointed Raja, Bilal Ejaz as Director
5 April 2011
Appointed Raja, Amal Ejaz as Director
4 October 2004
Resigned Khan, Saeed-Ur-Rahman as Director
3 March 2004
Appointed Raja, Ejaz Nabi as Director
3 March 2004
Appointed Raja, Ejaz Nabi as Secretary
3 March 2004
Resigned Raja, Ejaz Nabi as Secretary
3 March 2004
Appointed Khan, Saeed-Ur-Rahman as Director
3 March 2004
Appointed Raja, Shahida as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05061933
Former controllers (1)
1 April 2019
Ceased Ejaz Nabi Raja — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Broadmead Resthome Ltd This company Owns 75–100% of shares
Coppermill Estates Ltd Owns 75–100% of shares
Huskards Care Limited Owns 75–100% of shares
Huskards New Care Ltd Owns 75–100% of shares
The Lindens (Stoke Hammond) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£919,975
Cash
£74,406
Employees
43
Debt Ratio
15%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £828,696 £1,179,606 £1,512,816 £164,926 £919,975
Balance sheet detail
20252024202320212020
Fixed Assets£131,500£95,278£109,838£26,446
Current Assets£954,363£365,228£1,984,088£1,264,316£1,086,627
Debtors£879,957£282,286£1,794,086£691,263£734,823
Cash£74,406£82,942£190,002£573,053£351,804
Creditors (< 1 year)£581,110£161,399
Net Current Assets£788,475£69,648£1,402,978£1,102,917£802,250
Net Assets£919,975£164,926£1,512,816£1,179,606£828,696
Shareholder Funds£1,512,816£1,179,606

Filings

Filing history not loaded yet. See it on Companies House

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