Churchill Residential Care And Nursing Homes Limited in HAMPTON

Churchill Residential Care And Nursing Homes Limited HAMPTON

Churchill Residential Care And Nursing Homes started in year 1995 as Private Limited Company with registration number 03013704. The Churchill Residential Care And Nursing Homes company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Hampton at 60 Wensleydale Road. Postal code: TW12 2LX. Since 1995-06-29 Churchill Residential Care And Nursing Homes Limited is no longer carrying the name Holborn Business Centre.

There is a single director in the company at the moment - Amyna M., appointed on 3 May 1995. In addition, a secretary was appointed - Nazim M., appointed on 14 September 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Churchill Residential Care And Nursing Homes Limited Address / Contact

Office Address	60 Wensleydale Road
Town	Hampton
Post code	TW12 2LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03013704
Date of Incorporation	Tue, 24th Jan 1995
Industry	Residential nursing care facilities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Nazim M.

Position: Secretary

Appointed: 14 September 2010

Amyna M.

Position: Director

Appointed: 03 May 1995

Nzim M.

Position: Secretary

Appointed: 30 November 2009

Resigned: 30 November 2009

Aston House Nominees Limited

Position: Corporate Secretary

Appointed: 04 February 2009

Resigned: 30 November 2009

International Registrars Limited

Position: Corporate Secretary

Appointed: 23 January 1996

Resigned: 14 January 2009

Kanti K.

Position: Secretary

Appointed: 16 May 1995

Resigned: 23 January 1996

Rajabali Z.

Position: Director

Appointed: 27 April 1995

Resigned: 03 May 1995

Abu-Talib M.

Position: Director

Appointed: 08 February 1995

Resigned: 27 April 1995

Lip L.

Position: Secretary

Appointed: 08 February 1995

Resigned: 16 May 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 January 1995

Resigned: 08 February 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1995

Resigned: 08 February 1995

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Churchill Investments Uk Ltd from Hampton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Amyna M. This PSC owns 25-50% shares.

Churchill Investments Uk Ltd

60 Wensleydale Road, Hampton, TW12 2LX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	02933510
Notified on	15 February 2021
Nature of control:	75,01-100% shares

Amyna M.

Notified on	6 April 2016
Ceased on	15 February 2021
Nature of control:	25-50% shares

Company previous names

Holborn Business Centre	June 29, 1995
Infantescort	February 20, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 967 538	2 026 056	2 180 229	2 261 075	2 352 935

Balance Sheet
Cash Bank On Hand						593 196	1 883 765	1 357 891	1 960 591	2 703 395	2 669 258
Current Assets	702 564	777 801	791 102	943 787	1 241 183	995 940	2 252 246	1 990 651	2 525 641	3 586 474	3 326 070
Debtors	167 090	242 524	254 365	282 372	467 086	397 244	362 981	97 759	30 049	348 078	121 811
Net Assets Liabilities						2 815 934	3 022 086	706 109	1 187 386	690 244	123 029
Property Plant Equipment						3 473 706	3 439 622	164 721	164 721	164 721	164 721
Total Inventories						5 500	5 500	5 500	5 500	5 500	5 500
Cash Bank In Hand	473	275	1 735	126 414	239 096
Net Assets Liabilities Including Pension Asset Liability	1 967 538	2 026 056	2 180 229	2 261 075	2 352 935
Stocks Inventory	5 500	5 500	5 500	5 500	5 500
Tangible Fixed Assets	3 584 869	3 564 441	3 546 909	3 529 820	3 507 955

Reserves/Capital
Called Up Share Capital	50 002	50 002	50 002	50 002	50 002
Profit Loss Account Reserve	-540 873	-482 355	-328 282	-247 336	-155 476
Shareholder Funds	1 967 538	2 026 056	2 180 229	2 261 075	2 352 935

Other
Accumulated Depreciation Impairment Property Plant Equipment						1 042 881	1 076 965
Average Number Employees During Period						47	48	53	53	50	50
Balances Amounts Owed By Related Parties						294 028	352 926
Balances Amounts Owed To Related Parties									1 190 320	255 700	274 450
Creditors						206 435	843 826	1 449 263	1 502 976	3 060 951	3 367 762
Current Asset Investments	529 501	529 502	529 502	529 501	529 501		529 501	529 501	529 501	529 501	529 501
Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 076 965
Disposals Property Plant Equipment								4 351 866
Fixed Assets	3 584 869	3 564 441	3 546 909	3 529 820	3 507 955	4 003 207	3 969 123	164 721	164 721	164 721	164 721
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income								-2 458 409
Increase From Depreciation Charge For Year Property Plant Equipment							34 084
Investments Fixed Assets						529 501	529 501
Net Current Assets Liabilities	542 692	562 026	475 673	693 034	888 064	789 505	1 937 921	541 388	1 022 665	525 523	-41 692
Property Plant Equipment Gross Cost						4 516 587	4 516 587	164 721	164 721	164 721	164 721
Provisions For Liabilities Balance Sheet Subtotal						185 000
Total Assets Less Current Liabilities	4 127 561	4 126 467	4 022 582	4 222 854	4 396 019	4 792 712	5 377 543	706 109	1 187 386	690 244	123 029
Creditors Due After One Year	2 160 023	2 100 411	1 842 353	1 776 779	1 708 084
Creditors Due Within One Year	159 872	215 775	315 429	250 753	353 119
Provisions For Liabilities Charges				185 000	335 000
Revaluation Reserve	2 458 409	2 458 409	2 458 509	2 458 409	2 458 409
Tangible Fixed Assets Additions		4 244	5 646	4 196
Tangible Fixed Assets Cost Or Valuation	4 502 500	4 506 744	4 512 390	4 516 586	4 516 586
Tangible Fixed Assets Depreciation	917 631	942 303	965 481	986 766	1 008 631
Tangible Fixed Assets Depreciation Charged In Period		24 672	23 178	21 285	21 865

Company filings

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AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2018-06-30 to 2018-12-31 filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 4th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 26th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 26th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-26: 50002.00 GBP	capital
AR01	Annual return made up to 2013-01-24 with full list of members filed on: 5th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-24 with full list of members filed on: 29th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-24 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2009-06-30 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-24 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-06-30 filed on: 15th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-26 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 18th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 18th, July 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 21st, April 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 21st, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 13th, April 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-03-16 filed on: 16th, March 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-03-16 filed on: 16th, March 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-02-09 filed on: 9th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-02-09 filed on: 9th, February 2004	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 13th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 13th, November 2003	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-02-26 filed on: 26th, February 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-02-26 filed on: 26th, February 2003	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 19th, December 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 19th, December 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 11th, March 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 11th, March 2002	accounts	Free Download (7 pages)
363a	Annual return made up to 2002-02-18 filed on: 18th, February 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-02-18 filed on: 18th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-01-30 filed on: 30th, January 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-01-30 filed on: 30th, January 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 31st, March 2000	accounts	Free Download (15 pages)
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363a	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 4th, August 1999	accounts	Free Download (14 pages)
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244	Delivery ext'd 3 mth 30/06/98 filed on: 6th, May 1999	accounts	Free Download
244	Delivery ext'd 3 mth 30/06/98 filed on: 6th, May 1999	accounts
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363a	Annual return made up to 1998-05-30 filed on: 30th, May 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-05-30 filed on: 30th, May 1998	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 2nd, March 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/97 filed on: 2nd, March 1998	accounts	Free Download (1 page)
363a	Annual return made up to 1997-04-01 filed on: 1st, April 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-04-01 filed on: 1st, April 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 26th, February 1997	accounts	Free Download (12 pages)
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363x	Return made up to 24/01/96; full list of members filed on: 2nd, July 1996	annual return	Free Download (7 pages)
363x	Return made up to 24/01/96; full list of members filed on: 2nd, July 1996	annual return	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/01 to 30/06 filed on: 2nd, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 30/06 filed on: 2nd, April 1996	accounts	Free Download (1 page)

Churchill Residential Care And Nursing Homes Limited HAMPTON

Churchill Residential Care And Nursing Homes Limited Address / Contact

Company Information / Profile

Company staff

Nazim M.

Amyna M.

Nzim M.

Aston House Nominees Limited

International Registrars Limited

Kanti K.

Rajabali Z.

Abu-Talib M.

Lip L.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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