THE LAURELS CARE CENTRE LIMITED

Overview

Company Name	THE LAURELS CARE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03474385
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1997

Summary

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

What is the purpose of THE LAURELS CARE CENTRE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is THE LAURELS CARE CENTRE LIMITED located?

Registered Office Address	Castle House 69-70 Victoria Street TW20 0QX Englefield Green Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for THE LAURELS CARE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE LAURELS CARE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for THE LAURELS CARE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Jul 01, 2026	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Mar 31, 2026	Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Aug 01, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 29, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Aug 13, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Cessation of Momin Sheikh as a person with significant control on Sep 29, 2021	1 pages	PSC07

Mar 31, 2023	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Dec 14, 2021	Termination of appointment of Momin Sheikh as a director on Sep 29, 2021	1 pages	TM01

Dec 14, 2021	Termination of appointment of Momin Sheikh as a secretary on Sep 29, 2021	1 pages	TM02

Oct 04, 2021	Appointment of Mr Jamil Sheikh as a director on Sep 29, 2021	2 pages	AP01

Oct 04, 2021	Appointment of Mrs Shereen Ali as a director on Sep 29, 2021	2 pages	AP01

Sep 07, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Sep 14, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Aug 07, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Aug 10, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE LAURELS CARE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Shereen Windsor Road SL5 7LW Ascot 1 Broadpool Cottages England	Sep 29, 2021		Director	Windsor Road SL5 7LW Ascot 1 Broadpool Cottages England	England	British	1965-1	287945040001
SHEIKH, Amar Guardswell House Brockenhurst Road SL5 9HA South Ascot Berkshire	Feb 04, 2008		Director	Guardswell House Brockenhurst Road SL5 9HA South Ascot Berkshire	England	British	1961-1	112795360001
SHEIKH, Jamil Brockenhurst Road SL5 9HA Ascot Guardswell House England	Sep 29, 2021		Director	Brockenhurst Road SL5 9HA Ascot Guardswell House England	England	British	1990-9	287945650001
SHEIKH, Mohamed Saddique Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex	Dec 01, 1997	Jan 01, 2004	Secretary	Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex		British		60146160001
SHEIKH, Momin Ascot Road Holyport SL6 3LA Maidenhead Winagins Berkshire England	Sep 30, 2003	Sep 29, 2021	Secretary	Ascot Road Holyport SL6 3LA Maidenhead Winagins Berkshire England		British		94274390001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Dec 01, 1997	Dec 01, 1997	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London				900011510001
DAMJI, Shaffin Devereux Lane SW13 8DB London 23	Feb 08, 1999	Feb 04, 2000	Director	Devereux Lane SW13 8DB London 23	England	British	1956-12	134045710001
DAMSI, Zahir Charminster Coobe Hill Road KT2 Kingston Upon Thames Surrey	Dec 01, 1997	Feb 04, 2000	Director	Charminster Coobe Hill Road KT2 Kingston Upon Thames Surrey		British	1955-11	60036390001
HAYFIELD, Roy Leonard 6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	Feb 04, 2000	Nov 05, 2006	Director	6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	England	British	1943-9	86486200001
SHEIKH, Elizabeth Sarah 10 Sidbury Close SL5 0PD Sunningdale Berkshire	Feb 04, 2000	Feb 04, 2008	Director	10 Sidbury Close SL5 0PD Sunningdale Berkshire		British	1959-10	88136500001
SHEIKH, Mohamed Saddique Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex	Dec 01, 1997	Feb 04, 2008	Director	Ashton Lodge Spelthorne Grove TW16 7DA Sunbury On Thames Middlesex		British	1924-4	60146160001
SHEIKH, Momin Ascot Road Holyport SL6 3LA Maidenhead Winagins Berkshire England	Sep 30, 2003	Sep 29, 2021	Director	Ascot Road Holyport SL6 3LA Maidenhead Winagins Berkshire England	England	British	1963-12	182363570001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Dec 01, 1997	Dec 01, 1997	Nominee Director	International House 31 Church Road Hendon NW4 4EB London				900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LAURELS CARE CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Momin Sheikh Castle House 69-70 Victoria Street TW20 0QX Englefield Green Surrey	Apr 06, 2016	Castle House 69-70 Victoria Street TW20 0QX Englefield Green Surrey	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Amar Sheikh Castle House 69-70 Victoria Street TW20 0QX Englefield Green Surrey	Apr 06, 2016	Castle House 69-70 Victoria Street TW20 0QX Englefield Green Surrey	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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