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Home > England & Wales Companies > LAURELS CARE LIMITED
Company Information for

LAURELS CARE LIMITED

Castle House, 69-79 Victoria Street, Englefield Green, SURREY, TW20 0QX,
Company Registration Number
05587145
Private Limited Company
Active

Company Overview

About Laurels Care Ltd
LAURELS CARE LIMITED was founded on 2005-10-10 and has its registered office in Englefield Green. The organisation's status is listed as "Active". Laurels Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAURELS CARE LIMITED
 
Legal Registered Office
Castle House
69-79 Victoria Street
Englefield Green
SURREY
TW20 0QX
Other companies in TW20
 
Filing Information
Company Number 05587145
Company ID Number 05587145
Date formed 2005-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-06-30
Return next due 2025-07-14
Type of accounts SMALL
Last Datalog update: 2024-10-31 16:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURELS CARE LIMITED
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Companies with same name LAURELS CARE LIMITED
The following companies were found which have the same name as LAURELS CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAURELS CARE HOME LIMITED 2ND FLOOR THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW Active Company formed on the 2019-10-24

Company Officers of LAURELS CARE LIMITED

Current Directors
Officer Role Date Appointed
AMAR SHEIKH
 Company Secretary 2006-05-05
AMAR SHEIKH
 Director 2006-05-05
MOMIN SHEIKH
 Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-10-10 2005-10-13
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-10-10 2005-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMAR SHEIKH ST. JAMES HEALTHCARE COMPANY LIMITED Company Secretary 2008-02-04 CURRENT 1999-07-12 Active - Proposal to Strike off
AMAR SHEIKH WARWICK INTERNATIONAL RECRUITMENT LIMITED Company Secretary 2008-02-04 CURRENT 2003-02-17 Active - Proposal to Strike off
AMAR SHEIKH WARWICK RECRUITMENT LIMITED Company Secretary 2008-02-04 CURRENT 2003-02-17 Active - Proposal to Strike off
AMAR SHEIKH FIRST INDUSTRIES LIMITED Company Secretary 2008-02-04 CURRENT 2001-03-15 Active - Proposal to Strike off
AMAR SHEIKH NEWLANDS MANAGEMENT LTD Company Secretary 2008-02-04 CURRENT 2003-01-23 Active
AMAR SHEIKH BERKELEY HEALTHCARE LIMITED Company Secretary 2007-10-16 CURRENT 1994-11-09 Active
AMAR SHEIKH BERKELEY CARE HOMES LIMITED Company Secretary 2006-11-05 CURRENT 1994-12-14 Active
AMAR SHEIKH COXWELL HOMES LIMITED Company Secretary 2006-11-05 CURRENT 1994-12-15 Active
AMAR SHEIKH COXWELL CARE LIMITED Company Secretary 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH BERKELEY RETIREMENT VILLAGES LIMITED Company Secretary 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH THE BERKELEY CARE GROUP LIMITED Company Secretary 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH BRIDGE HOUSE HOLDINGS LIMITED Company Secretary 2004-10-22 CURRENT 2000-01-27 Active
AMAR SHEIKH COURTSHORE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH TUNEOUT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH WESTWILD LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH THAMESASK LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH CLIMBFORCE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH SHEIKH DEVELOPMENTS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
AMAR SHEIKH GEORGE POTTER CARE HOME LIMITED Director 2010-09-01 CURRENT 1996-08-23 Active
AMAR SHEIKH CARE4 HOME CARE LTD Director 2010-08-26 CURRENT 2010-03-30 Active
AMAR SHEIKH THE LAURELS CARE CENTRE LIMITED Director 2008-02-04 CURRENT 1997-12-01 Active
AMAR SHEIKH ST. JAMES HEALTHCARE COMPANY LIMITED Director 2008-02-04 CURRENT 1999-07-12 Active - Proposal to Strike off
AMAR SHEIKH WARWICK INTERNATIONAL RECRUITMENT LIMITED Director 2008-02-04 CURRENT 2003-02-17 Active - Proposal to Strike off
AMAR SHEIKH WARWICK RECRUITMENT LIMITED Director 2008-02-04 CURRENT 2003-02-17 Active - Proposal to Strike off
AMAR SHEIKH ASHTON LODGE LIMITED Director 2008-02-04 CURRENT 1995-05-16 Active
AMAR SHEIKH FIRST INDUSTRIES LIMITED Director 2008-02-04 CURRENT 2001-03-15 Active - Proposal to Strike off
AMAR SHEIKH NEWLANDS MANAGEMENT LTD Director 2008-02-04 CURRENT 2003-01-23 Active
AMAR SHEIKH BERKELEY HEALTHCARE LIMITED Director 2007-10-16 CURRENT 1994-11-09 Active
AMAR SHEIKH BERKELEY RETIREMENT HOMES LIMITED Director 2007-02-22 CURRENT 1995-01-24 Active
AMAR SHEIKH BRIDGE HOUSE HOLDINGS LIMITED Director 2007-01-23 CURRENT 2000-01-27 Active
AMAR SHEIKH BERKELEY CARE HOMES LIMITED Director 2006-11-05 CURRENT 1994-12-14 Active
AMAR SHEIKH COXWELL HOMES LIMITED Director 2006-11-05 CURRENT 1994-12-15 Active
AMAR SHEIKH COXWELL CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH BERKELEY RETIREMENT VILLAGES LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH THE BERKELEY CARE GROUP LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH AXIS CONSTRUCTION LTD Director 2005-03-02 CURRENT 2005-02-03 Active
AMAR SHEIKH ASHTON LODGE (SUNBURY) LTD Director 2005-03-02 CURRENT 2005-02-08 Active
AMAR SHEIKH SOVEREIGN (COXWELL HALL) LIMITED Director 2004-10-22 CURRENT 1999-12-07 Active
AMAR SHEIKH SOVEREIGN (GEORGE POTTER) LIMITED Director 2004-10-22 CURRENT 1999-12-07 Active
AMAR SHEIKH SOVEREIGN MANAGEMENT LIMITED Director 2004-10-22 CURRENT 1999-10-12 Active - Proposal to Strike off
AMAR SHEIKH SOVEREIGN (THE LAURELS) LIMITED Director 2004-10-22 CURRENT 1999-11-16 Active
AMAR SHEIKH ZETORIAN LIMITED Director 2004-06-11 CURRENT 2004-04-02 Active - Proposal to Strike off
AMAR SHEIKH HURSTLANE LIMITED Director 2003-09-30 CURRENT 2000-07-12 Active
MOMIN SHEIKH GUARDS POLO CLUB HOLDINGS LIMITED Director 2014-04-26 CURRENT 2002-03-13 Active
MOMIN SHEIKH SHEIKH DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2012-09-25 Active
MOMIN SHEIKH COURTSHORE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH TUNEOUT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH WESTWILD LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH THAMESASK LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH CLIMBFORCE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH CARE4 HOME CARE LTD Director 2011-07-04 CURRENT 2010-03-30 Active
MOMIN SHEIKH GEORGE POTTER HOUSE LTD Director 2009-06-26 CURRENT 2009-06-26 Active
MOMIN SHEIKH SOVEREIGN (GEORGE POTTER) LIMITED Director 2008-02-04 CURRENT 1999-12-07 Active
MOMIN SHEIKH SOVEREIGN MANAGEMENT LIMITED Director 2008-02-04 CURRENT 1999-10-12 Active - Proposal to Strike off
MOMIN SHEIKH SOVEREIGN (THE LAURELS) LIMITED Director 2008-02-04 CURRENT 1999-11-16 Active
MOMIN SHEIKH WARWICK INTERNATIONAL RECRUITMENT LIMITED Director 2007-03-23 CURRENT 2003-02-17 Active - Proposal to Strike off
MOMIN SHEIKH WARWICK RECRUITMENT LIMITED Director 2007-03-23 CURRENT 2003-02-17 Active - Proposal to Strike off
MOMIN SHEIKH BERKELEY CARE HOMES LIMITED Director 2006-11-05 CURRENT 1994-12-14 Active
MOMIN SHEIKH BERKELEY RETIREMENT VILLAGES LIMITED Director 2006-05-10 CURRENT 2005-10-10 Active
MOMIN SHEIKH COXWELL CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
MOMIN SHEIKH THE BERKELEY CARE GROUP LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
MOMIN SHEIKH AXIS CONSTRUCTION LTD Director 2005-03-02 CURRENT 2005-02-03 Active
MOMIN SHEIKH ASHTON LODGE (SUNBURY) LTD Director 2005-03-02 CURRENT 2005-02-08 Active
MOMIN SHEIKH ZETORIAN LIMITED Director 2004-06-11 CURRENT 2004-04-02 Active - Proposal to Strike off
MOMIN SHEIKH ST. JAMES HEALTHCARE COMPANY LIMITED Director 2004-04-01 CURRENT 1999-07-12 Active - Proposal to Strike off
MOMIN SHEIKH FIRST INDUSTRIES LIMITED Director 2004-04-01 CURRENT 2001-03-15 Active - Proposal to Strike off
MOMIN SHEIKH NEWLANDS MANAGEMENT LTD Director 2004-04-01 CURRENT 2003-01-23 Active
MOMIN SHEIKH BERKELEY HEALTHCARE LIMITED Director 2003-10-01 CURRENT 1994-11-09 Active
MOMIN SHEIKH THE LAURELS CARE CENTRE LIMITED Director 2003-09-30 CURRENT 1997-12-01 Active
MOMIN SHEIKH COXWELL HOMES LIMITED Director 2003-09-30 CURRENT 1994-12-15 Active
MOMIN SHEIKH ASHTON LODGE LIMITED Director 2003-09-30 CURRENT 1995-05-16 Active
MOMIN SHEIKH BRIDGE HOUSE HOLDINGS LIMITED Director 2003-09-30 CURRENT 2000-01-27 Active
MOMIN SHEIKH GEORGE POTTER CARE HOME LIMITED Director 2003-09-30 CURRENT 1996-08-23 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
2024-10-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-08-13CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-08-08CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH
2021-10-04AP01DIRECTOR APPOINTED MRS SHEREEN ALI
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-08-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03AR0129/06/16 ANNUAL RETURN FULL LIST
2015-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0130/06/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0107/10/14 ANNUAL RETURN FULL LIST
2014-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-05-07CH01Director's details changed for Mr Momin Sheikh on 2014-05-07
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055871450004
2013-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055871450003
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-09-27AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-09-26AR0121/09/11 ANNUAL RETURN FULL LIST
2011-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-09-21AR0121/09/10 ANNUAL RETURN FULL LIST
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-21363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-21363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-26363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-29363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-10-13288bSECRETARY RESIGNED
2005-10-10NEWINCINCORPORATION 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
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAURELS CARE 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 LAURELS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-12 Outstanding BARCLAYS BANK PLC
2013-11-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LAURELS CARE LIMITED

Intangible Assets
Patents
We have not found any records of LAURELS CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAURELS CARE LIMITED
Trademarks
We have not found any records of LAURELS CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURELS CARE 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 (87900 - Other residential care activities n.e.c.) as LAURELS CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAURELS CARE 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 LAURELS CARE 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 LAURELS CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 0QX