Company Information for MILLENNIUM CARE LIMITED
1 OLD PARK ROAD, PALMERS GREEN, LONDON, N13 4RG,
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Company Registration Number
03192005
Private Limited Company
Active |
Company Name | |
---|---|
MILLENNIUM CARE LIMITED | |
Legal Registered Office | |
1 OLD PARK ROAD PALMERS GREEN LONDON N13 4RG Other companies in N13 | |
Company Number | 03192005 | |
---|---|---|
Company ID Number | 03192005 | |
Date formed | 1996-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 08:10:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLENNIUM CARE (U.K.) LIMITED | GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ | Active | Company formed on the 1997-11-07 | |
MILLENNIUM CARE AND TRAINING LIMITED | 131a Kingsman Street Woolwich London SE18 5PS | Active | Company formed on the 2012-02-17 | |
MILLENNIUM CARE HOMES LIMITED | 253 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5JL | Active | Company formed on the 1995-06-22 | |
MILLENNIUM CARE WEST YORKSHIRE LIMITED | WRIGHT SUITE, FIRST FLOOR THE BREWHOUSE NOSTELL BUSINESS ESTATE WAKEFIELD WF4 1AB | Active | Company formed on the 2004-11-22 | |
MILLENNIUM CARE, INC. | 980 PROSPECT AVE. Bronx BRONX NY 10459 | Active | Company formed on the 1992-12-07 | |
MILLENNIUM CARE | Singapore | Dissolved | Company formed on the 2008-09-11 | |
MILLENNIUM CAREGIVERS AT HOME, LLC | 301 W PLATT STREET TAMPA FL 33606 | Inactive | Company formed on the 2010-12-03 | |
MILLENNIUM CARE SERVICES INC | Delaware | Unknown | ||
MILLENNIUM CARE GROUP INC | Delaware | Unknown | ||
MILLENNIUM CAREER COUNSELING AND PERSONAL DEVELOPMENT LLC | Georgia | Unknown | ||
MILLENNIUM CARE PHARMACY INCORPORATED | California | Unknown | ||
MILLENNIUM CARE HOME INCORPORATED | California | Unknown | ||
MILLENNIUM CAREGIVERS | California | Unknown | ||
MILLENNIUM CARE INCORPORATED | Michigan | UNKNOWN | ||
MILLENNIUM CARE OF NEW JERSEY INCORPORATED | New Jersey | Unknown | ||
MILLENNIUM CARE LLC | New Jersey | Unknown | ||
MILLENNIUM CARE GROUP LTD | LUMB VALLEY RESIDENTIAL CARE HOME BURNLEY ROAD EAST ROSSENDALE LANCASHIRE BB4 9PQ | Active - Proposal to Strike off | Company formed on the 2019-04-29 | |
Millennium Care Services Incorporated | Maryland | Unknown | ||
MILLENNIUM CARE PTY LTD | Active | Company formed on the 2020-02-27 | ||
MILLENNIUM CARE PTY LTD | Active | Company formed on the 2020-02-27 |
Officer | Role | Date Appointed |
---|---|---|
ATHUKORALAGE DILRUKSHI PERERA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN EVANS |
Company Secretary | ||
DESHAN DE SILVA |
Director | ||
SURESH FERNANDO |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUVELLA ESTATES LIMITED | Director | 2016-04-19 | CURRENT | 2016-03-11 | Active | |
ASTROLINK PROPERTIES LIMITED | Director | 2008-06-02 | CURRENT | 2005-05-20 | Active | |
GRANGE CARE SERVICES LIMITED | Director | 2003-06-02 | CURRENT | 2003-05-20 | Active | |
PEAKFLOW LIMITED | Director | 1994-03-11 | CURRENT | 1993-12-24 | Active | |
AACCESS CORPORATION LIMITED | Director | 1993-11-11 | CURRENT | 1993-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Athukoralage Perera as a person with significant control on 2020-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Rishi Fernando as company secretary on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Brian Evans on 2016-08-02 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESHAN DE SILVA | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/04/09; full list of members | |
288a | DIRECTOR APPOINTED MR DESHAN DE SILVA | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 1 OLD PARK ROAD PALMERS GREEN LONDON N13 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 89 FOX LANE PALMERS GREEN LONDON N13 4AP | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 261,878 |
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Creditors Due Within One Year | 2011-08-01 | £ 268,180 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM CARE LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 81,920 |
Cash Bank In Hand | 2011-08-01 | £ 17,941 |
Current Assets | 2012-08-01 | £ 191,421 |
Current Assets | 2011-08-01 | £ 167,955 |
Debtors | 2012-08-01 | £ 109,501 |
Debtors | 2011-08-01 | £ 150,014 |
Fixed Assets | 2012-08-01 | £ 511,231 |
Fixed Assets | 2011-08-01 | £ 504,717 |
Shareholder Funds | 2012-08-01 | £ 440,774 |
Shareholder Funds | 2011-08-01 | £ 404,492 |
Tangible Fixed Assets | 2011-08-01 | £ 504,717 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Enfield | |
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F&C-Com Care Long Term |
London Borough of Enfield | |
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Third Party Payments Voluntary Assoc. Ge |
Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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London Borough of Enfield | |
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Third Party Payments Voluntary Assoc. Ge |
London Borough of Haringey | |
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Transport & Travel |
Leeds City Council as Accountable Body | |
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Residential |
London Borough of Enfield | |
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F&C-Com Care Long Term |
Leeds City Council as Accountable Body | |
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Residential |
London Borough of Enfield | |
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Third Party Payments Voluntary Assoc. Ge |
Leeds City Council as Accountable Body | |
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Residential |
London Borough Of Enfield | |
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Leeds City Council as Accountable Body | |
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Residential |
London Borough Of Enfield | |
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London Borough of Haringey | |
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London Borough Of Enfield | |
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Leeds City Council as Accountable Body | |
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Residential |
London Borough of Haringey | |
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London Borough Of Enfield | |
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Leeds City Council as Accountable Body | |
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Residential |
London Borough of Haringey | |
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London Borough Of Enfield | |
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Leeds City Council as Accountable Body | |
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Residential |
London Borough of Haringey | |
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London Borough Of Enfield | |
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London Borough of Haringey | |
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Leeds City Council as Accountable Body | |
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Residential |
London Borough of Haringey | |
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Leeds City Council as Accountable Body | |
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Residential |
London Borough of Haringey | |
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Leeds City Council as Accountable Body | |
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Residential |
Leeds City Council as Accountable Body | |
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Residential |
Leeds City Council as Accountable Body | |
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Residential |
Leeds City Council as Accountable Body | |
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Residential |
Leeds City Council as Accountable Body | |
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Residential |
Leeds City Council as Accountable Body | |
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Residential |
Leeds City Council as Accountable Body | |
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Residential |
Leeds City Council as Accountable Body | |
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Residential |
Leeds City Council as Accountable Body | |
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Residential |
Leeds City Council as Accountable Body | |
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Residential |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Residential |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council as Accountable Body | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
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RESIDENTIAL CARE HOMES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |