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LAURELS CARE LIMITED

LAURELS CARE LIMITED

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

    • Overview

    Company NameLAURELS CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05587145
    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 LAURELS CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is LAURELS CARE LIMITED located?

    Registered Office Address
    Castle House
    69-79 Victoria Street
    TW20 0QX Englefield Green
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAURELS CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for LAURELS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Cessation of Amar Sheikh as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Gsc Fiduciaries Limited as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Notification of Guardswell Group Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Change of details for Mr Amar Sheikh as a person with significant control on Oct 28, 2024

    		2 pagesPSC04

    Notification of Gsc Fiduciaries Limited as a person with significant control on Oct 28, 2024

    		2 pagesPSC02

    Accounts for a small company made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Momin Sheikh as a director on Sep 29, 2021

    		1 pagesTM01

    Appointment of Mr Jamil Sheikh as a director on Sep 29, 2021

    		2 pagesAP01

    Appointment of Mrs Shereen Ali as a director on Sep 29, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2017

    		12 pagesAA

    Total exemption full accounts made up to Oct 31, 2016

    		12 pagesAA
    View All Filings

    Who are the officers of LAURELS CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEIKH, Amar
    Guardswell House
    Brockenhurst Road
    SL5 9HA South Ascot
    Berkshire
    		Secretary
    Guardswell House
    Brockenhurst Road
    SL5 9HA South Ascot
    Berkshire
    		BritishCompany Director112795360001
    ALI, Shereen
    Windsor Road
    SL5 7LW Ascot
    1 Broadpool Cottages
    England
    		Director
    Windsor Road
    SL5 7LW Ascot
    1 Broadpool Cottages
    England
    		EnglandBritishCommercial Director287945040001
    SHEIKH, Amar
    Guardswell House
    Brockenhurst Road
    SL5 9HA South Ascot
    Berkshire
    		Director
    Guardswell House
    Brockenhurst Road
    SL5 9HA South Ascot
    Berkshire
    		EnglandBritishCompany Director112795360001
    SHEIKH, Jamil
    Brockenhurst Road
    SL5 9HA Ascot
    Guardswell House
    England
    		Director
    Brockenhurst Road
    SL5 9HA Ascot
    Guardswell House
    England
    		EnglandBritishCommercial Director287945650001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    SHEIKH, Momin
    Ascot Road
    Holyport
    SL6 3LA Maidenhead
    Winagins
    Berkshire
    England
    		Director
    Ascot Road
    Holyport
    SL6 3LA Maidenhead
    Winagins
    Berkshire
    England
    		EnglandBritishCompany Director182363570001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Guardswell Group Limited
    69-70 Victoria Street
    TW20 0QX Englefield Green
    Castle House
    Surrey
    United Kingdom
    		Oct 29, 2024
    69-70 Victoria Street
    TW20 0QX Englefield Green
    Castle House
    Surrey
    United Kingdom
    		No
    Legal FormCompanies House
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number16033797
    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.
    EC1N 6TD London
    31-32 Ely Place
    United Kingdom
    		Oct 28, 2024
    EC1N 6TD London
    31-32 Ely Place
    United Kingdom
    		Yes
    Legal FormCompanies House
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13744845
    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.
    Mr Amar Sheikh
    69-79 Victoria Street
    TW20 0QX Englefield Green
    Castle House
    Surrey
    		Apr 06, 2016
    69-79 Victoria Street
    TW20 0QX Englefield Green
    Castle House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Momin Sheikh
    69-79 Victoria Street
    TW20 0QX Englefield Green
    Castle House
    Surrey
    		Apr 06, 2016
    69-79 Victoria Street
    TW20 0QX Englefield Green
    Castle House
    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.
    • license: CC0