LONDON CARE AGENCY LTD

LONDON CARE AGENCY LTD

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

    Company NameLONDON CARE AGENCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11957352
    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 LONDON CARE AGENCY LTD?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is LONDON CARE AGENCY LTD located?

    Registered Office Address
    86 Sandringham Road
    IG11 9AJ Barking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON CARE AGENCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LONDON CARE AGENCY LTD?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for LONDON CARE AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mohammod Abdulbasir as a director on Feb 06, 2026

    1 pagesTM01

    Registered office address changed from 86 Sandringham Road Barking IG11 9AJ England to 86 Sandringham Road Barking IG11 9AJ on Dec 02, 2025

    1 pagesAD01

    Registered office address changed from Unit 1,2 Harbinger Road London Harbinger Road London E14 3AA England to 86 Sandringham Road Barking IG11 9AJ on Dec 02, 2025

    1 pagesAD01

    Confirmation statement made on Apr 22, 2025 with updates

    5 pagesCS01

    Appointment of Mr Mohammod Abdulbasir as a director on May 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 22, 2024 with updates

    4 pagesCS01

    Termination of appointment of Abdi Omar Hassan as a director on Jun 14, 2024

    1 pagesTM01

    Appointment of Mr Abdi Omar Hassan as a director on May 29, 2024

    2 pagesAP01

    Termination of appointment of Abdi Omar Hassan as a director on May 11, 2024

    1 pagesTM01

    Cessation of Abdi Omar Hassan as a person with significant control on Apr 25, 2024

    1 pagesPSC07

    Notification of Reashma Begum as a person with significant control on Apr 22, 2024

    2 pagesPSC01

    Appointment of Miss Reashma Begum as a director on Apr 22, 2024

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Registered office address changed from 33 Verity House Merchant St Merchant Street London E3 4LR England to Unit 1,2 Harbinger Road London Harbinger Road London E14 3AA on Apr 18, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of LONDON CARE AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGUM, Reashma
    Sandringham Road
    IG11 9AJ Barking
    86
    England
    Director
    Sandringham Road
    IG11 9AJ Barking
    86
    England
    EnglandBritish322210740001
    ABDULBASIR, Mohammod
    Longbridge Road
    IG11 9DH Barking
    Flat 2 Bay Tree Court, 349 Longbridge Road
    England
    Director
    Longbridge Road
    IG11 9DH Barking
    Flat 2 Bay Tree Court, 349 Longbridge Road
    England
    EnglandBritish239588000002
    HASSAN, Abdi Omar
    Merchant Street
    E3 4LR London
    33 Verity House
    England
    Director
    Merchant Street
    E3 4LR London
    33 Verity House
    England
    EnglandBritish79825370006
    HASSAN, Abdi Omar
    Flat 25, Azov House, Commodore St
    Flat 25, Azov House, Commodore St
    E1 4PX London
    Flat 25, Azov House
    England
    Director
    Flat 25, Azov House, Commodore St
    Flat 25, Azov House, Commodore St
    E1 4PX London
    Flat 25, Azov House
    England
    United KingdomBritish79825370001

    Who are the persons with significant control of LONDON CARE AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Reashma Begum
    Sandringham Road
    IG11 9AJ Barking
    86
    England
    Apr 22, 2024
    Sandringham Road
    IG11 9AJ Barking
    86
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Abdi Omar Hassan
    Flat 25, Azov House, Commodore St
    Flat 25, Azov House, Commodore St
    E1 4PX London
    Flat 25, Azov House
    England
    Apr 23, 2019
    Flat 25, Azov House, Commodore St
    Flat 25, Azov House, Commodore St
    E1 4PX London
    Flat 25, Azov House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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