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MILLREED LODGE CARE LIMITED

MILLREED LODGE CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLREED LODGE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04215776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLREED LODGE CARE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is MILLREED LODGE CARE LIMITED located?

    Registered Office Address
    52 The Drive
    South Woodford
    E18 2BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLREED LODGE CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENGELLY PREMIER SERVICES LIMITEDMay 14, 2001May 14, 2001

    What are the latest accounts for MILLREED LODGE CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MILLREED LODGE CARE LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for MILLREED LODGE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Notification of Omar Ahmad as a person with significant control on Jun 30, 2025

    		2 pagesPSC01

    Cessation of Sage Care Homes Holdings Limited as a person with significant control on Jun 30, 2025

    		3 pagesPSC07

    Notification of Sage Care Homes Holdings Limited as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Cessation of Omar Ahmad as a person with significant control on Mar 31, 2019

    		3 pagesPSC07

    Confirmation statement made on May 14, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Registration of charge 042157760005, created on Jun 28, 2023

    		5 pagesMR01

    Confirmation statement made on May 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Registration of charge 042157760004, created on Jan 18, 2023

    		16 pagesMR01

    Confirmation statement made on May 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    		4 pagesCS01

    Notification of Omar Ahmad as a person with significant control on Mar 31, 2019

    		2 pagesPSC01

    Cessation of Saeed Ahmad as a person with significant control on Mar 31, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Appointment of Mr Omar Ahmad as a secretary on Jul 29, 2018

    		2 pagesAP03

    Termination of appointment of Saeed Ahmad as a director on Jul 29, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of MILLREED LODGE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Omar
    BR3 6PJ Beckenham
    56 Oakwood Ave
    Kent
    England
    		Secretary
    BR3 6PJ Beckenham
    56 Oakwood Ave
    Kent
    England
    		254666400001
    AHMAD, Omar
    BR3 6PJ Beckenham
    56 Oakwood Ave
    Kent
    England
    		Director
    BR3 6PJ Beckenham
    56 Oakwood Ave
    Kent
    England
    		EnglandBritish236967490001
    AHMAD, Saeed, Mr.
    52 The Drive
    South Woodford
    E18 2BJ London
    		Secretary
    52 The Drive
    South Woodford
    E18 2BJ London
    		British45679080001
    MCVAY, Philip
    5 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    Staffordshire
    		Secretary
    5 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    Staffordshire
    		British59673920003
    MULLIN, Christopher
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		Secretary
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		British68790500002
    LEGAL SECRETARIES LIMITED
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    		Nominee Secretary
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    		900016170001
    AHMAD, Saeed, Mr.
    52 The Drive
    South Woodford
    E18 2BJ London
    		Director
    52 The Drive
    South Woodford
    E18 2BJ London
    		EnglandBritish45679080001
    AHMAD, Saeeda, Mrs.
    52 The Drive
    South Woodford
    E18 2BJ London
    		Director
    52 The Drive
    South Woodford
    E18 2BJ London
    		United KingdomBritish45849500001
    FOWKES, Martin Andrew
    211b Hill Village Road
    B75 5JQ Sutton Coldfield
    West Midlands
    		Director
    211b Hill Village Road
    B75 5JQ Sutton Coldfield
    West Midlands
    		British70548340001
    MCVAY, Philip
    5 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    Staffordshire
    		Director
    5 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    Staffordshire
    		EnglandBritish59673920003
    MULLIN, Christopher
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		Director
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		United KingdomBritish68790500002
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    		Nominee Director
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    		900016160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLREED LODGE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Omar Ahmad
    The Drive
    E18 2BJ South Woodford
    52
    London
    United Kingdom
    		Jun 30, 2025
    The Drive
    E18 2BJ South Woodford
    52
    London
    United Kingdom
    		No
    Nationality: Bahraini
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Omar Ahmad
    E18 2BJ South Woodford
    52 The Drive
    London
    United Kingdom
    		Mar 31, 2019
    E18 2BJ South Woodford
    52 The Drive
    London
    United Kingdom
    		Yes
    Nationality: Bahraini
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Sage Care Homes Holdings Limited
    The Drive
    E18 2BJ South Woodford
    52
    London
    England
    		Apr 06, 2016
    The Drive
    E18 2BJ South Woodford
    52
    London
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredRegister Of Companies
    Registration Number04575441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Saeed Ahmad
    E18 2BJ South Woodford
    52 The Drive
    London
    United Kingdom
    		Apr 06, 2016
    E18 2BJ South Woodford
    52 The Drive
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Pakistan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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.
    • license: CC0