SHARED CARE SERVICES LIMITED

SHARED CARE SERVICES LIMITED

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

    Company NameSHARED CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04704680
    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 SHARED CARE SERVICES LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is SHARED CARE SERVICES LIMITED located?

    Registered Office Address
    119 Eastern Avenue
    Lower Ground Floor
    IG4 5AN Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARED CARE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHARED CARE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for SHARED CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    12 pagesAA

    Director's details changed for Mr Owais Ur Rehman Khan on Jun 03, 2025

    2 pagesCH01

    Secretary's details changed for Ms Uzma Khanam on Jun 03, 2025

    1 pagesCH03

    Director's details changed for Mr Mohammad Alam Siddiqui on Jun 03, 2025

    2 pagesCH01

    Director's details changed for Mr Mohammad Alam Siddiqui on Oct 02, 2024

    2 pagesCH01

    Satisfaction of charge 047046800001 in full

    1 pagesMR04

    Satisfaction of charge 047046800002 in full

    1 pagesMR04

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    4 pagesCS01

    Cessation of Owais Ur Rehman Khan as a person with significant control on Dec 13, 2023

    1 pagesPSC07

    Notification of Ao Estates Ltd as a person with significant control on Dec 13, 2023

    2 pagesPSC02

    Unaudited abridged accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of SHARED CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANAM, Uzma
    Eastern Avenue
    Lower Ground Floor
    IG4 5AN Ilford
    119
    Essex
    England
    Secretary
    Eastern Avenue
    Lower Ground Floor
    IG4 5AN Ilford
    119
    Essex
    England
    BritishDirector78080480001
    KHAN, Owais Ur Rehman
    Eastern Avenue
    Lower Ground Floor
    IG4 5AN Ilford
    119
    Essex
    England
    Director
    Eastern Avenue
    Lower Ground Floor
    IG4 5AN Ilford
    119
    Essex
    England
    EnglandBritish88533640002
    SIDDIQUI, Mohammad Alam
    Eastern Avenue
    Lower Ground Floor
    IG4 5AN Ilford
    119
    Essex
    England
    Director
    Eastern Avenue
    Lower Ground Floor
    IG4 5AN Ilford
    119
    Essex
    England
    EnglandBritish99821790004
    AHMAD, Shadab
    32 Wembley Park Drive
    HA9 8HA Wembley
    Middlesex
    Secretary
    32 Wembley Park Drive
    HA9 8HA Wembley
    Middlesex
    British68872170002
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    KHANAM, Uzma
    77 Livingstone Road
    Walthamstow
    E17 9AU London
    Director
    77 Livingstone Road
    Walthamstow
    E17 9AU London
    United KingdomBritishDirector78080480001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of SHARED CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastern Avenue
    IG4 5AN Ilford
    119
    England
    Dec 13, 2023
    Eastern Avenue
    IG4 5AN Ilford
    119
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14406023
    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 Owais Ur Rehman Khan
    Eastern Avenue
    Lower Ground Floor
    IG4 5AN Ilford
    119
    Essex
    England
    Mar 19, 2017
    Eastern Avenue
    Lower Ground Floor
    IG4 5AN Ilford
    119
    Essex
    England
    Yes
    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.

    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