EDWARDIAN CARE HOMES LIMITED

Overview

Company Name	EDWARDIAN CARE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224641
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDWARDIAN CARE HOMES LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Other service activities n.e.c. (96090) / Other service activities

Where is EDWARDIAN CARE HOMES LIMITED located?

Registered Office Address	Victoria House 14-26 Victoria Street LU1 2UA Luton Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for EDWARDIAN CARE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for EDWARDIAN CARE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for EDWARDIAN CARE HOMES LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Total exemption full accounts made up to Sep 30, 2025	13 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

May 01, 2024	Total exemption full accounts made up to Sep 30, 2023	13 pages	AA

Feb 21, 2024	Director's details changed for Ms Hannah Aishah Hussain on Feb 21, 2024	2 pages	CH01

Jul 24, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

May 03, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Aug 15, 2022	Appointment of Ms Hannah Aishah Hussain as a director on Aug 10, 2022	2 pages	AP01

Jul 20, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Dec 22, 2020	Secretary's details changed for Mrs Razia Begum Hussain on Dec 22, 2020	1 pages	CH03

Dec 22, 2020	Director's details changed for Sheikh Mubashir Hussain on Dec 22, 2020	2 pages	CH01

Dec 22, 2020	Change of details for Nadia Care Centre Limited as a person with significant control on Dec 22, 2020	2 pages	PSC05

Dec 22, 2020	Change of details for Mr Sheikh Mubashir Hussain as a person with significant control on Dec 22, 2020	2 pages	PSC04

Aug 06, 2020	Confirmation statement made on Jul 15, 2020 with updates	4 pages	CS01

Apr 20, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Mar 27, 2020	Termination of appointment of Nadiya Hussain as a secretary on Jul 16, 2019	1 pages	TM02

Mar 27, 2020	Appointment of Mrs Razia Begum Hussain as a secretary on Jul 16, 2019	2 pages	AP03

Jul 26, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Jul 28, 2018	Confirmation statement made on Jul 15, 2018 with updates	4 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

View All Filings

Who are the officers of EDWARDIAN CARE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSAIN, Razia Begum 14-26 Victoria Street LU1 2UA Luton Victoria House Bedfordshire	Jul 16, 2019		Secretary	14-26 Victoria Street LU1 2UA Luton Victoria House Bedfordshire				268503070001
CONVERY, Hannah Aishah 14-26 Victoria Street LU1 2UA Luton Victoria House Bedfordshire	Aug 10, 2022		Director	14-26 Victoria Street LU1 2UA Luton Victoria House Bedfordshire	Northern Ireland	British	1992-6	295101860003
HUSSAIN, Sheikh Mubashir 14-26 Victoria Street LU1 2UA Luton Victoria House Bedfordshire	Sep 19, 1996		Director	14-26 Victoria Street LU1 2UA Luton Victoria House Bedfordshire	United Kingdom	British	1950-4	80721680001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 15, 1996	Nov 01, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
HUSSAIN, Imtiaz 23 Arundel Road LU4 8DY Luton Bedfordshire	Sep 17, 2007	Apr 28, 2011	Secretary	23 Arundel Road LU4 8DY Luton Bedfordshire		British		50024040001
HUSSAIN, Nadiya 14-26 Victoria Street LU1 2UA Luton Victoria House Bedfordshire England	Sep 01, 2014	Jul 16, 2019	Secretary	14-26 Victoria Street LU1 2UA Luton Victoria House Bedfordshire England				190585330001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 01, 2000	Sep 17, 2007	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
HUSSAIN, Imtiaz 23 Arundel Road LU4 8DY Luton Bedfordshire	Sep 19, 1996	Apr 28, 2011	Director	23 Arundel Road LU4 8DY Luton Bedfordshire	England	British	1953-8	50024040001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 15, 1996	Sep 19, 1996	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDWARDIAN CARE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Sheikh Mubashir Hussain

Apr 06, 2016

14-26 Victoria Street

LU1 2UA Luton

Victoria House

Bedfordshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nadia Care Centre Limited

Apr 06, 2016

Victoria Street

LU1 2UA Luton

14-26

Bedfordshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07528467

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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