Millennium Care Homes Limited

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millennium care homes limited
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Millennium Care Homes Limited

03071484•Private Limited With Share Capital

Suite D5 St Meryl Suite, Carpenders Park, Watford, WD195EF

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Incorporated

22/06/1995

Company Age

31 years

Directors

2

Employees

65

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Millennium Care Homes Limited (03071484) is a private limited with share capital incorporated on 22/06/1995 (31 years old) and registered in watford, WD195EF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/06/1995
WD195EF
65 employees

Financial Overview

Total Assets

£6.23M

Liabilities

£1.40M

Net Assets

£4.83M

Turnover

£3.09M

Cash

£236.8K

Key Metrics

65

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
mohamed hassan roshanali merali
director
H
hasnain mohammed taki merali
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:04-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Memorandum Articles
Category:Incorporation
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-12-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Move Registers To Sail Company
Category:Address
Date:28-03-2014
Change Sail Address Company
Category:Address
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Mortgage
Date:16-04-2004
Legacy
Category:Mortgage
Date:16-04-2004
Legacy
Category:Mortgage
Date:07-04-2004
Legacy
Category:Mortgage
Date:07-04-2004
Legacy
Category:Annual Return
Date:18-08-2003
Legacy
Category:Annual Return
Date:29-06-2003
Legacy
Category:Address
Date:01-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1999
Legacy
Category:Annual Return
Date:02-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/03/2027
Filing Date04/06/2026
Latest Accounts30/06/2025

Trading Addresses

Suite D5 St Meryl Suite, Carpenders Park, Watford, Wd19 5Ef, WD195EFRegistered

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Contact

Suite D5 St Meryl Suite, Carpenders Park, Watford, WD195EF