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Sage Care Homes (hazeldene) Limited LONDON

Sage Care Homes (hazeldene) started in year 2001 as Private Limited Company with registration number 04219080. The Sage Care Homes (hazeldene) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 52 The Drive. Postal code: E18 2BJ.

There is a single director in the firm at the moment - Omar A., appointed on 1 July 2017. In addition, a secretary was appointed - Omar A., appointed on 29 July 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Saeed A. who worked with the the firm until 29 July 2018.

Sage Care Homes (hazeldene) Limited Address / Contact

Office Address 52 The Drive
Office Address2 South Woodford
Town London
Post code E18 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04219080
Date of Incorporation Thu, 17th May 2001
Industry Other residential care activities n.e.c.
End of financial Year 31st May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (96 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Omar A.

Position: Secretary

Appointed: 29 July 2018

Omar A.

Position: Director

Appointed: 01 July 2017

Nabeel A.

Position: Director

Appointed: 01 October 2009

Resigned: 29 July 2018

Marianne E.

Position: Director

Appointed: 27 August 2003

Resigned: 22 March 2005

Noshin A.

Position: Director

Appointed: 17 May 2001

Resigned: 01 October 2009

Saeed A.

Position: Secretary

Appointed: 17 May 2001

Resigned: 29 July 2018

Saeed A.

Position: Director

Appointed: 17 May 2001

Resigned: 29 July 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Omar A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Saeed A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Omar A.

Notified on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saeed A.

Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth738 222910 7561 077 0101 089 7671 174 0241 295 149       
Balance Sheet
Cash Bank In Hand68 656107 460136 31721 104646751       
Cash Bank On Hand     75136 89286 434110 971145 874199 630294 665197 570
Current Assets352 200495 891549 632367 576564 851796 661957 4851 119 9461 011 2871 173 3361 258 8551 416 5601 507 461
Debtors282 965387 681412 515345 722563 405795 145919 7641 032 540898 8311 025 6111 057 3011 119 4981 307 233
Net Assets Liabilities     1 291 1921 387 5981 516 7291 629 1161 793 7181 822 0162 093 7062 082 093
Net Assets Liabilities Including Pension Asset Liability738 222910 7561 077 0101 089 7671 174 0241 295 149       
Other Debtors     596509 487672  4 000
Property Plant Equipment     993 668992 536986 947981 485977 503988 654991 778997 277
Stocks Inventory579750800750800765       
Tangible Fixed Assets984 677979 822976 389975 542989 177993 668       
Total Inventories     7658299721 4851 8511 9242 3972 658
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 00010 000       
Profit Loss Account Reserve728 222900 7561 067 0101 079 7671 164 0241 285 149       
Shareholder Funds738 222910 7561 077 0101 089 7671 174 0241 295 149       
Other
Amount Specific Advance Or Credit Directors            2 169
Amount Specific Advance Or Credit Made In Period Directors            2 169
Accrued Liabilities       10 7448 55316 00914 3209 7169 514
Accumulated Depreciation Impairment Property Plant Equipment     207 573218 959227 591233 533237 515246 989258 002272 215
Average Number Employees During Period      38456158707071
Bank Borrowings Overdrafts     6 244       
Corporation Tax Payable       71 11562 96381 747112 5318 067115 730
Creditors     495 627558 928587 689362 064356 160422 310310 898417 390
Creditors Due After One Year191 69783 949           
Creditors Due Within One Year406 958481 008449 011253 351377 687491 670       
Increase From Depreciation Charge For Year Property Plant Equipment      11 3868 6325 9423 9829 47411 01314 213
Net Current Assets Liabilities-54 75814 883100 621114 225187 164301 034398 557532 257649 223817 477836 5451 105 6621 090 071
Number Shares Allotted 10 00010 00010 00010 00010 000       
Other Creditors     374 149375 702372 74585 4553 44413 0463 8305 981
Other Taxation Social Security Payable     45 44467 80795 45292 970113 18631 75518 21925 460
Par Value Share 11111       
Prepayments        4876721 3457068 893
Property Plant Equipment Gross Cost     1 201 2411 211 4951 214 5381 215 0181 215 0181 235 6431 249 7801 269 492
Provisions For Liabilities Balance Sheet Subtotal     3 5103 4952 4751 5929613 1833 7345 255
Provisions For Liabilities Charges    2 3173 510       
Secured Debts 183 94984 475          
Share Capital Allotted Called Up Paid10 00010 00010 00010 00010 00010 000       
Tangible Fixed Assets Additions 269 2 16923 3669 719       
Tangible Fixed Assets Cost Or Valuation1 165 7181 165 9871 165 9871 168 1561 191 5221 201 241       
Tangible Fixed Assets Depreciation181 041186 165189 598192 614202 345207 573       
Tangible Fixed Assets Depreciation Charged In Period 5 1243 4333 0169 7315 228       
Total Additions Including From Business Combinations Property Plant Equipment      10 2543 043480 20 62514 13719 712
Total Assets Less Current Liabilities929 919994 7051 077 0101 089 7671 176 3411 298 6591 391 0931 519 2041 630 7081 794 9801 825 1992 097 4402 087 348
Trade Creditors Trade Payables     27 88855 02232 22564 22819 23321 97744 85038 909
Trade Debtors Trade Receivables     57 00068 30936 68218 52329 866 55 91265 118

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 19th, January 2024 		Free Download (8 pages)

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