Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TOP CARE HOMES LIMITED
Company Information for

TOP CARE HOMES LIMITED

20 LODWICK, SHOEBURYNESS, ESSEX, SS3 9HW,
Company Registration Number
05268092
Private Limited Company
Active

Company Overview

About Top Care Homes Ltd
TOP CARE HOMES LIMITED was founded on 2004-10-25 and has its registered office in Essex. The organisation's status is listed as "Active". Top Care Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOP CARE HOMES LIMITED
 
Legal Registered Office
20 LODWICK
SHOEBURYNESS
ESSEX
SS3 9HW
Other companies in SS3
 
Filing Information
Company Number 05268092
Company ID Number 05268092
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 06:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP CARE HOMES LIMITED
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.

Company Officers of TOP CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AZEEM RAJA
 Company Secretary 2004-10-25
ABIDA KHANAM AZEEM RAJA
 Director 2004-10-25
MOHAMMED AZEEM RAJA
 Director 2004-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
HIRA RASHID
 Director 2004-10-25 2006-04-19
MOHAMMED JAWEED RASHID
 Director 2004-10-25 2006-04-19
SABA RASHID
 Director 2004-10-25 2006-04-19
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-10-25 2004-10-25
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-10-25 2004-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED AZEEM RAJA BOSCOMBE CARE HOMES LIMITED Director 2016-10-25 CURRENT 2003-04-17 Active
MOHAMMED AZEEM RAJA FERNBROOK CARE HOMES LIMITED Director 2016-10-25 CURRENT 2008-03-19 Active
MOHAMMED AZEEM RAJA SPRINGFIELDS LIMITED Director 2015-03-31 CURRENT 1985-05-02 Active
MOHAMMED AZEEM RAJA SPRINGFIELD HOLDINGS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MOHAMMED AZEEM RAJA ALPHA REMEDIATION LIMITED Director 2011-11-01 CURRENT 2007-04-11 Active
MOHAMMED AZEEM RAJA GATEWAY HOUSING LIMITED Director 2004-07-06 CURRENT 2001-06-25 Active
MOHAMMED AZEEM RAJA SUMMERCARE LIMITED Director 2002-12-01 CURRENT 1997-12-31 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
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-09-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19PSC04Change of details for Mr Mohammed Azeem Raja as a person with significant control on 2020-03-19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AZEEM RAJA
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-10-04PSC09Withdrawal of a person with significant control statement on 2017-10-04
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28AA01Current accounting period shortened from 31/10/16 TO 31/08/16
2015-11-10AD03Registers moved to registered inspection location of 962 Eastern Avenue Ilford Essex IG2 7JD
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-09AD02Register inspection address changed to 962 Eastern Avenue Ilford Essex IG2 7JD
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-27AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0125/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22MG01Particulars of a mortgage or charge / charge no: 3
2010-11-10AR0125/10/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-01AR0125/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AZEEM RAJA / 02/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIDA KHANAM AZEEM RAJA / 02/10/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-07-16AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / ABIDA RAJA / 27/05/2008
2008-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED RAJA / 27/05/2008
2008-04-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED AZEEM / 15/04/2008
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ABIDA AZEEM / 15/04/2008
2007-12-06363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 20 LODWICK SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9HW
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 23 LADRAM WAY SOUTHEND ON SEA ESSEX SS1 3PZ
2006-11-17363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2005-11-21363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2005-01-2688(2)RAD 12/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 65 BOSCOMBE ROAD SOUTHEND ON SEA ESSEX SS2 5JE
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 65 BOSCOMBE MEWS SOUTHEND ON SEA ESSEX SS2 5JD
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288bSECRETARY RESIGNED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288bDIRECTOR RESIGNED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-25NEWINCINCORPORATION 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
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to TOP CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TOP CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-02-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-01-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 1,439,603
Creditors Due After One Year 2011-10-31 £ 1,622,595
Creditors Due Within One Year 2012-10-31 £ 321,193
Creditors Due Within One Year 2011-10-31 £ 246,084
Provisions For Liabilities Charges 2012-10-31 £ 8,470
Provisions For Liabilities Charges 2011-10-31 £ 5,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 TOP CARE HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 119,905
Cash Bank In Hand 2011-10-31 £ 78,214
Current Assets 2012-10-31 £ 156,604
Current Assets 2011-10-31 £ 112,718
Debtors 2012-10-31 £ 36,699
Debtors 2011-10-31 £ 34,504
Fixed Assets 2012-10-31 £ 1,815,939
Fixed Assets 2011-10-31 £ 1,863,488
Secured Debts 2012-10-31 £ 1,412,056
Secured Debts 2011-10-31 £ 1,521,514
Shareholder Funds 2012-10-31 £ 203,277
Shareholder Funds 2011-10-31 £ 101,916
Tangible Fixed Assets 2012-10-31 £ 1,662,814
Tangible Fixed Assets 2011-10-31 £ 1,697,863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP CARE HOMES LIMITED
Trademarks
We have not found any records of TOP CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP 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 (87300 - Residential care activities for the elderly and disabled) as TOP CARE HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP 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 TOP 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 TOP 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS3 9HW