Cozee Care Homes Limited

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Cozee Care Homes Limited

03127478Private Limited With Share Capital

First Floor 44-50 The Broadway, Southall, Middlesex, UB11QB
Incorporated

17/11/1995

Company Age

30 years

Directors

4

Employees

39

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Cozee Care Homes Limited (03127478) is a private limited with share capital incorporated on 17/11/1995 (30 years old) and registered in middlesex, UB11QB. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 17/11/1995
UB11QB
39 employees

Financial Overview

Total Assets

£1.65M

Liabilities

£753.2K

Net Assets

£899.5K

Est. Turnover

£4.05M

AI Estimated
Unreported
Cash

£84.6K

Key Metrics

39

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Move Registers To Registered Office Company
Category:Address
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Move Registers To Sail Company
Category:Address
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Sail Address Company
Category:Address
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Officers
Date:30-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:09-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:05-01-1999
Legacy
Category:Annual Return
Date:10-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:18-12-1996
Legacy
Category:Mortgage
Date:03-07-1996
Legacy
Category:Mortgage
Date:03-07-1996
Legacy
Category:Officers
Date:03-04-1996
Legacy
Category:Officers
Date:03-04-1996
Legacy
Category:Capital
Date:03-04-1996
Legacy
Category:Accounts
Date:25-03-1996
Legacy
Category:Officers
Date:30-11-1995
Legacy
Category:Officers
Date:30-11-1995
Legacy
Category:Officers
Date:30-11-1995

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

11 Lyon Meade, Stanmore, Middlesex, HA71HZ
First Floor 44-50 The Broadway, Southall, Middlesex, UB11QBRegistered

Contact

First Floor 44-50 The Broadway, Southall, Middlesex, UB11QB