Cumbria Nursing Services (millfield) Limited in 23 Mapesbury Road LONDON - NW2 4HS

You are here: bizstats.co.uk > a-z index > C list > CU list > CUM list > CUMB list

Cumbria Nursing Services (millfield) Limited LONDON

Cumbria Nursing Services (millfield) started in year 1997 as Private Limited Company with registration number 03315036. The Cumbria Nursing Services (millfield) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Lynton House. Postal code: NW2 4HS.

The firm has one director. Vijay D., appointed on 5 September 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cumbria Nursing Services (millfield) Limited Address / Contact

Office Address	Lynton House
Office Address2	23 Mapesbury Road
Town	London
Post code	NW2 4HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03315036
Date of Incorporation	Fri, 7th Feb 1997
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Vijay D.

Position: Director

Appointed: 05 September 2008

Sajni D.

Position: Secretary

Appointed: 05 September 2008

Resigned: 08 February 2016

Michael A.

Position: Secretary

Appointed: 11 August 2008

Resigned: 05 September 2008

Joan A.

Position: Director

Appointed: 08 March 1997

Resigned: 05 September 2008

Eunice K.

Position: Director

Appointed: 07 February 1997

Resigned: 05 September 2008

Robin K.

Position: Director

Appointed: 07 February 1997

Resigned: 05 September 2008

Denise M.

Position: Director

Appointed: 07 February 1997

Resigned: 05 September 2008

John M.

Position: Director

Appointed: 07 February 1997

Resigned: 01 August 2008

Michael A.

Position: Director

Appointed: 07 February 1997

Resigned: 05 September 2008

John M.

Position: Secretary

Appointed: 07 February 1997

Resigned: 01 August 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1997

Resigned: 07 February 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Living Developments Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Living Developments Limited

Lynton House 23 Mapesbury Road, London, NW2 4HS, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	04307400
Notified on	6 April 2016
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	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	428 229	629 971	232 267	339 759	653 122	934 381	417 678	33 100
Current Assets	632 558	668 246	312 041	369 486	675 710	945 945	1 025 410	662 526
Debtors	204 329	38 275	79 774	29 727	22 588	11 564	607 732	629 426
Net Assets Liabilities	1 817 308	1 802 828	1 402 365	1 410 340	1 409 599	1 620 992	1 688 003	1 468 507
Other Debtors						9 508	12 557	492
Property Plant Equipment	1 418 297	1 375 191	1 334 619	1 309 172	1 272 740	1 233 140	1 210 057

Other
Accumulated Amortisation Impairment Intangible Assets	142 500	150 000	150 000	150 000	150 000
Accumulated Depreciation Impairment Property Plant Equipment	461 881	504 987	545 559	586 162	627 502	667 302	710 428	755 784
Amounts Owed By Group Undertakings						2 056	595 175	628 934
Average Number Employees During Period	37	40	45	44	46	48	45	46
Bank Borrowings Overdrafts						247 613	222 710
Creditors	190 047	197 009	210 195	234 318	498 251	247 613	222 710	314 799
Fixed Assets	1 425 797	1 375 191	1 334 619	1 309 172	1 272 740	1 233 140
Increase From Amortisation Charge For Year Intangible Assets		7 500
Increase From Depreciation Charge For Year Property Plant Equipment		43 106	40 572	40 603	41 340	39 800	43 126	12 276
Intangible Assets	7 500
Intangible Assets Gross Cost	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	442 511	471 237	101 846	135 168	177 459	674 267	741 016	347 727
Number Shares Issued Fully Paid								1 000
Other Creditors						122 379	175 295	184 226
Other Taxation Social Security Payable						125 059	76 223	115 481
Par Value Share								1
Property Plant Equipment Gross Cost	1 880 178	1 880 178	1 880 178	1 895 334	1 900 242	1 900 440	1 920 485	1 939 493
Provisions		43 600	34 100	34 000	40 600	38 800
Provisions For Liabilities Balance Sheet Subtotal	51 000	43 600	34 100	34 000	40 600	38 800	40 360	62 929
Total Additions Including From Business Combinations Property Plant Equipment				15 156	4 908	200	20 045	19 008
Total Assets Less Current Liabilities	1 868 308	1 846 428	1 436 465	1 444 340	1 450 199	1 907 405	1 951 073	1 531 436
Trade Creditors Trade Payables						20 691	18 086	15 092
Amounts Owed To Group Undertakings						1 162

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, February 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 24th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/17	capital
AA	Small company accounts made up to 2013/03/31 filed on: 18th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/07 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/07 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/07 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 17th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/07 filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, July 2008	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2007/03/31 filed on: 25th, March 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/03/13	annual return
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002	annual return	Free Download (9 pages)
AA	Partial exemption accounts for the period ending 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2000/03/31 filed on: 27th, March 2001	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2000/03/31 filed on: 27th, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (9 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/07 with complete member list filed on: 7th, April 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/04/07 with complete member list filed on: 7th, April 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 7th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 7th, January 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/05 with complete member list filed on: 5th, March 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/03/05 with complete member list filed on: 5th, March 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 15th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 15th, January 1998	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.