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Home > England & Wales Companies > METRO CARE HOMES LIMITED
Company Information for

METRO CARE HOMES LIMITED

173 CLEVELAND STREET, LONDON, W1T 6QR,
Company Registration Number
04806761
Private Limited Company
Active

Company Overview

About Metro Care Homes Ltd
METRO CARE HOMES LIMITED was founded on 2003-06-20 and has its registered office in London. The organisation's status is listed as "Active". Metro Care Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
METRO CARE HOMES LIMITED
 
Legal Registered Office
173 CLEVELAND STREET
LONDON
W1T 6QR
Other companies in W1T
 
Filing Information
Company Number 04806761
Company ID Number 04806761
Date formed 2003-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 20:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRO CARE HOMES LIMITED
The accountancy firm based at this address is SDC (2012) LTD
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Companies with same name METRO CARE HOMES LIMITED
The following companies were found which have the same name as METRO CARE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METRO CARE HOMES TRADING LIMITED 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Active Company formed on the 2023-07-31

Company Officers of METRO CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
RAHAT THARANI
Company Secretary 2010-06-21
SATISH SHAH
Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHANDRIKA SHAH
Company Secretary 2008-07-01 2010-06-21
PROVESTYLE LIMITED
Company Secretary 2003-06-30 2008-07-01
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-06-20 2003-06-30
CHETTLEBURGH'S LIMITED
Nominated Director 2003-06-20 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATISH SHAH JEWELSTORE PROPERTIES LTD Director 2017-03-02 CURRENT 2017-03-02 Active
SATISH SHAH SDC HOMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-05-16
SATISH SHAH SDC (2012) LTD Director 2012-03-22 CURRENT 2012-03-22 Active
SATISH SHAH ADDLESTONE CARE HOME LIMITED Director 1998-04-06 CURRENT 1997-12-12 Dissolved 2016-07-21
SATISH SHAH ABBOTTS ARMSTRONG PARTNERSHIP LIMITED Director 1997-11-10 CURRENT 1986-10-16 Active
SATISH SHAH JEWELSTORE LIMITED Director 1991-10-31 CURRENT 1979-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-07DIRECTOR APPOINTED MRS CHANDRIKA SHAH
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-28TM02Termination of appointment of Rahat Tharani on 2022-05-20
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-11-30AA01Previous accounting period extended from 31/05/21 TO 30/11/21
2021-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDRIKA SHAH
2021-06-30PSC04Change of details for Mr Satish Shah as a person with significant control on 2019-10-07
2020-12-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-10-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATISH SHAH
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-10-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-18CH01Director's details changed for Mr Satish Shah on 2013-06-20
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/13 FROM Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
2012-12-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0120/06/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0120/06/11 ANNUAL RETURN FULL LIST
2011-07-15SH0121/06/10 STATEMENT OF CAPITAL GBP 100
2011-03-08AP03Appointment of Mrs Rahat Tharani as company secretary
2011-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHANDRIKA SHAH
2010-10-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0120/06/10 ANNUAL RETURN FULL LIST
2010-07-23AD03Register(s) moved to registered inspection location
2010-07-23AD02SAIL ADDRESS CREATED
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SATISH SHAH / 20/06/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHANDRIKA SHAH / 20/06/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM C/O SHAH DODHIA & CO FIRST FLOOR 22 STEPHENSON WAY EUSTON LONDON NW1 2LE
2010-01-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-11-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-19288aSECRETARY APPOINTED MRS CHANDRIKA SHAH
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY PROVESTYLE LIMITED
2008-06-25363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-19363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-28363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: FIRST FLOOR 22 STEPHENSON WAY EUSTON LONDON NW1 2LE
2004-07-12363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-01-19225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29CERTNMCOMPANY NAME CHANGED ZEBBINGS LIMITED CERTIFICATE ISSUED ON 29/07/03
2003-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-11RES04£ NC 100/49900 30/06/
2003-07-11123£ NC 49900/99900 30/06/03
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-07-10288bDIRECTOR RESIGNED
2003-07-10288aNEW SECRETARY APPOINTED
2003-07-10288bSECRETARY RESIGNED
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to METRO CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METRO CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 METRO CARE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of METRO CARE HOMES LIMITED registering or being granted any patents
Domain Names

METRO CARE HOMES LIMITED owns 1 domain names.

acacia-lodge.co.uk  

Trademarks
We have not found any records of METRO CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRO CARE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as METRO CARE HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METRO CARE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METRO CARE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METRO CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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