The Avenue Care Home Limited

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The Avenue Care Home Limited

07014216•Private Limited With Share Capital

Office 1 Ickenham House, 2-4 High Road, Uxbridge, UB108LJ
Website01684575922

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Incorporated

09/09/2009

Company Age

17 years

Directors

4

Employees

28

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

The Avenue Care Home Limited (07014216) is a private limited with share capital incorporated on 09/09/2009 (17 years old) and registered in uxbridge, UB108LJ. The company operates under SIC code 96090 - other service activities n.e.c..

The avenue care home limited is a company based out of 22 william st, burton latimer, northamptonshire, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 09/09/2009
UB108LJ
28 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£369.4K

Net Assets

£949.6K

Est. Turnover

£1.59M

AI Estimated
Unreported
Cash

£484.0K

Key Metrics

28

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
abbas hassanali nurmohamed
director
H
hassanali mohamedhusein nurmohamed
director
M
mohamed abas asgarali fazal virani
director
M
mujtaba asgarali virani
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Legacy
Category:Mortgage
Date:09-12-2009
Incorporation Company
Category:Incorporation
Date:09-09-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Office 1 Ickenham House, 2-4 High Road, Uxbridge, Ub10 8Lj, UB108LJRegistered
2 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA13EX

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Contact

01684575922
theavenuecarehome.co.uk
Office 1 Ickenham House, 2-4 High Road, Uxbridge, UB108LJ