Grange Care Services Limited in Palmers Green LONDON

Grange Care Services Limited LONDON

Grange Care Services started in year 2003 as Private Limited Company with registration number 04771079. The Grange Care Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 89 Fox Lane. Postal code: N13 4AP.

The company has one director. Athukoralage P., appointed on 2 June 2003. There are currently no secretaries appointed. At present 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.

Grange Care Services Limited Address / Contact

Office Address	89 Fox Lane
Office Address2	Palmers Green
Town	London
Post code	N13 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04771079
Date of Incorporation	Tue, 20th May 2003
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (66 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Athukoralage P.

Position: Director

Appointed: 02 June 2003

Kieth P.

Position: Secretary

Appointed: 19 April 2017

Resigned: 05 July 2017

Kieth P.

Position: Director

Appointed: 23 March 2017

Resigned: 19 April 2017

Brian E.

Position: Secretary

Appointed: 04 July 2005

Resigned: 01 October 2016

Chandrika W.

Position: Secretary

Appointed: 02 June 2003

Resigned: 04 July 2005

Chandrika W.

Position: Director

Appointed: 02 June 2003

Resigned: 04 July 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 20 May 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 2003

Resigned: 20 May 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Aying F. This PSC and has 25-50% shares. The second entity in the PSC register is Athukoralage P. This PSC owns 50,01-75% shares.

Aying F.

Notified on	15 September 2022
Nature of control:	25-50% shares

Athukoralage P.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	544 911	614 829	731 133	808 794	875 846	930 530

Balance Sheet
Cash Bank On Hand						219 465	222 929	233 242	188 799	175 454	119 811	134 662	148 214
Current Assets	163 111	101 235	56 361	70 705	141 139	219 465	222 929	233 932	188 799	177 302	154 482	134 662	337 587
Debtors		38 450						690		1 848	34 671		189 373
Net Assets Liabilities						930 530	981 932	1 008 064	1 006 647	1 007 270	992 866	1 013 070	1 015 800
Property Plant Equipment						2 330 759	2 329 341	2 330 930	2 326 018	2 319 981	2 312 776	2 337 896	2 361 909
Cash Bank In Hand	163 111	62 785	56 361	70 705	141 139	219 465
Net Assets Liabilities Including Pension Asset Liability	544 911	614 829	731 133	808 794	875 846	930 530
Tangible Fixed Assets	782 109	2 374 748	2 383 107	2 345 142	2 332 165	2 330 759

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	544 811	614 729	731 033	808 694	875 746	930 430
Shareholder Funds	544 911	614 829	731 133	808 794	875 846	930 530

Other
Accumulated Depreciation Impairment Property Plant Equipment						96 521	107 867	119 609	130 124	139 129	146 334	159 818	185 801
Average Number Employees During Period						19	19	19	19	19	17	12	12
Creditors						1 005 961	993 547	1 057 413	1 048 441	1 071 371	1 098 319	1 459 488	1 683 696
Fixed Assets	782 109	2 374 748	2 383 107	2 345 142	2 332 165	2 330 759	2 329 341	2 330 930	2 326 018	2 319 981	2 312 776	2 337 896	2 361 909
Increase From Depreciation Charge For Year Property Plant Equipment							11 346	11 742	10 515	9 005	7 205	13 484	25 983
Net Current Assets Liabilities	-106 283	-1 000 128	-933 790	-861 034	-806 930	-786 496	-808 893	-823 481	-859 642	-894 069	-943 837	-1 324 826	-1 346 109
Property Plant Equipment Gross Cost						2 427 280	2 437 208	2 450 539	2 456 142	2 459 110	2 459 110	2 497 714	2 547 710
Total Additions Including From Business Combinations Property Plant Equipment							9 928	13 331	5 603	2 968		38 604	49 996
Total Assets Less Current Liabilities	675 826	1 374 620	1 449 317	1 484 108	1 525 235	1 544 263	1 558 723	1 507 449	1 466 376	1 425 912	1 368 939	1 013 070	1 015 800
Creditors Due After One Year	130 915	759 791	718 184	675 314	649 389	613 733
Creditors Due Within One Year	269 394	1 101 363	990 151	931 739	948 069	1 005 961
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 597 859	15 668	99 724		10 294
Tangible Fixed Assets Cost Or Valuation	826 642	2 424 501	2 440 169	2 416 986	2 416 986	2 427 280
Tangible Fixed Assets Depreciation	44 533	49 753	57 062	71 844	84 821	96 521
Tangible Fixed Assets Depreciation Charged In Period		5 220	7 309	14 782	12 977	11 700
Tangible Fixed Assets Disposals				122 907

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on July 5, 2017 filed on: 6th, July 2017	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on July 5, 2017 filed on: 6th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: April 19, 2017 filed on: 2nd, May 2017	officers	Free Download (1 page)
AP03	On April 19, 2017 - new secretary appointed filed on: 2nd, May 2017	officers	Free Download (2 pages)
AP01	On March 23, 2017 new director was appointed. filed on: 23rd, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on October 1, 2016 filed on: 5th, October 2016	officers	Free Download (1 page)
AR01	Annual return made up to March 29, 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 11, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 11th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 29, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download
SH01	Capital declared on April 23, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 29, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 25th, February 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 30th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 29, 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to March 29, 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 29, 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to May 20, 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 24th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 11/06/2008 from 3RD floor orchard house mutton lane potters bar hertfordshire EN6 3AX filed on: 11th, June 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to May 24, 2006 filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 2006 filed on: 24th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 27th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 27th, September 2005	accounts	Free Download (4 pages)
288a	On August 2, 2005 New secretary appointed filed on: 2nd, August 2005	officers	Free Download (2 pages)
288a	On August 2, 2005 New secretary appointed filed on: 2nd, August 2005	officers	Free Download (2 pages)
288b	On July 15, 2005 Secretary resigned;director resigned filed on: 15th, July 2005	officers	Free Download (1 page)
288b	On July 15, 2005 Secretary resigned;director resigned filed on: 15th, July 2005	officers	Free Download (1 page)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 7, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
287	Registered office changed on 28/04/05 from: 4TH floor orchard house, mutton lane potters bar hertfordshire EN6 3AX filed on: 28th, April 2005	address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: 4TH floor orchard house, mutton lane potters bar hertfordshire EN6 3AX filed on: 28th, April 2005	address	Free Download (1 page)
363s	Annual return made up to August 17, 2004 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 17, 2004 filed on: 17th, August 2004	annual return	Free Download (7 pages)
288a	On July 8, 2003 New director appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
288a	On July 8, 2003 New director appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
288a	On July 8, 2003 New secretary appointed;new director appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
288a	On July 8, 2003 New secretary appointed;new director appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 20/06/03 from: 4TH floor orchard house, mutton lane potters bar hertfordshire EN6 3AX filed on: 20th, June 2003	address	Free Download (1 page)
287	Registered office changed on 20/06/03 from: 4TH floor orchard house, mutton lane potters bar hertfordshire EN6 3AX filed on: 20th, June 2003	address	Free Download (1 page)
288b	On June 3, 2003 Director resigned filed on: 3rd, June 2003	officers	Free Download (1 page)
288b	On June 3, 2003 Secretary resigned filed on: 3rd, June 2003	officers	Free Download (1 page)
288b	On June 3, 2003 Secretary resigned filed on: 3rd, June 2003	officers	Free Download (1 page)
287	Registered office changed on 03/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 3rd, June 2003	address	Free Download (1 page)
287	Registered office changed on 03/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 3rd, June 2003	address	Free Download (1 page)
288b	On June 3, 2003 Director resigned filed on: 3rd, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2003	incorporation	Free Download (16 pages)

Grange Care Services Limited LONDON

Grange Care Services Limited Address / Contact

Company Information / Profile

Company staff

Athukoralage P.

Kieth P.

Kieth P.

Brian E.

Chandrika W.

Chandrika W.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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