Canary House Care Limited LONDON


Founded in 2016, Canary House Care, classified under reg no. 10409891 is an active company. Currently registered at 36 Glebe Road N3 2AX, London the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has 2 directors, namely Anita A., Jameskutty J.. Of them, Jameskutty J. has been with the company the longest, being appointed on 18 June 2021 and Anita A. has been with the company for the least time - from 11 July 2022. As of 1 May 2024, there were 3 ex directors - Manju J., Binoy J. and others listed below. There were no ex secretaries.

Canary House Care Limited Address / Contact

Office Address 36 Glebe Road
Office Address2 Finchley
Town London
Post code N3 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10409891
Date of Incorporation Tue, 4th Oct 2016
Industry Other residential care activities n.e.c.
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Anita A.

Position: Director

Appointed: 11 July 2022

Jameskutty J.

Position: Director

Appointed: 18 June 2021

Manju J.

Position: Director

Appointed: 21 May 2019

Resigned: 11 July 2022

Binoy J.

Position: Director

Appointed: 27 March 2017

Resigned: 21 May 2019

Joby M.

Position: Director

Appointed: 04 October 2016

Resigned: 27 March 2017

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Jameskutty J. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Manju J. This PSC owns 75,01-100% shares. Then there is Binoy M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Jameskutty J.

Notified on 18 June 2021
Nature of control: 50,01-75% shares

Manju J.

Notified on 21 May 2019
Ceased on 18 June 2021
Nature of control: 75,01-100% shares

Binoy M.

Notified on 12 October 2017
Ceased on 21 May 2019
Nature of control: 75,01-100% shares

Joby M.

Notified on 4 October 2016
Ceased on 12 October 2017
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 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth36 528     
Balance Sheet
Current Assets73 308114 494242 607335 050414 415276 661
Net Assets Liabilities36 52888 417169 808246 067339 489317 198
Cash Bank In Hand19 589     
Debtors53 719     
Net Assets Liabilities Including Pension Asset Liability36 528     
Tangible Fixed Assets10 608     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve36 428     
Shareholder Funds36 528     
Other
Average Number Employees During Period 10101012
Creditors47 38843 09290 850105 65689 73912 015
Fixed Assets10 60817 01518 05116 67314 81352 552
Net Current Assets Liabilities25 92071 402151 757229 394324 676264 646
Total Assets Less Current Liabilities36 52888 417169 808246 067339 489317 198
Creditors Due Within One Year47 388     
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     
Tangible Fixed Assets Additions13 260     
Tangible Fixed Assets Cost Or Valuation13 260     
Tangible Fixed Assets Depreciation2 652     
Tangible Fixed Assets Depreciation Charged In Period2 652     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/11
filed on: 11th, July 2023
Free Download (3 pages)

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