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Laburnum House (shaw) Limited SOUTHPORT

Laburnum House (shaw) started in year 1999 as Private Limited Company with registration number 03754654. The Laburnum House (shaw) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Southport at 34 Scarisbrick New Road. Postal code: PR8 6QE.

At the moment there are 2 directors in the the company, namely Audrey T. and Llewellyn R.. In addition one secretary - Audrey T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael B. who worked with the the company until 12 November 2008.

Laburnum House (shaw) Limited Address / Contact

Office Address 34 Scarisbrick New Road
Town Southport
Post code PR8 6QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03754654
Date of Incorporation Tue, 20th Apr 1999
Industry Residential care activities for the elderly and disabled
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Audrey T.

Position: Director

Appointed: 04 February 2016

Llewellyn R.

Position: Director

Appointed: 12 November 2008

Audrey T.

Position: Secretary

Appointed: 12 November 2008

Roland R.

Position: Director

Appointed: 12 November 2008

Resigned: 21 April 2015

Jon R.

Position: Director

Appointed: 12 November 2008

Resigned: 08 August 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1999

Resigned: 20 April 1999

Michael B.

Position: Secretary

Appointed: 20 April 1999

Resigned: 12 November 2008

Jeanette B.

Position: Director

Appointed: 20 April 1999

Resigned: 12 November 2008

Harold F.

Position: Director

Appointed: 20 April 1999

Resigned: 12 November 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 April 1999

Resigned: 20 April 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Ramos Healthcare Ltd from Southport, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ramos Healthcare Ltd

34 Scarisbrick New Road, Southport, PR8 6QE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 05138580
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand3 89728 28815657 519116 974228 88541 98450 503
Current Assets259 672378 79485 358255 545595 7941 078 286640 192911 021
Debtors255 775350 50685 202198 026478 820849 402598 208860 518
Net Assets Liabilities1 958 9242 144 8352 354 2052 448 7382 634 4723 263 6563 323 1753 490 449
Other Debtors49 48625 87235 01015 08224 99169 458 78
Property Plant Equipment2 729 2792 549 2372 547 0952 522 3402 490 3585 520 6575 492 4305 453 886
Other
Audit Fees Expenses     7 2009 72011 520
Accrued Liabilities Deferred Income     196 288141 126187 094
Accumulated Depreciation Impairment Property Plant Equipment118 22937 62766 462103 312139 44482 657179 385291 106
Additions Other Than Through Business Combinations Property Plant Equipment 22 60326 69312 0954 1492 632 12568 50173 177
Administrative Expenses     546 754939 5041 064 670
Amounts Owed By Group Undertakings     694 368437 158525 471
Amounts Owed By Related Parties73 940259 532665174 941447 029694 368  
Amounts Owed To Group Undertakings486 377487 6437 2033 682 2 509 9032 015 9161 785 114
Average Number Employees During Period   717086149117
Balances Amounts Owed By Related Parties 259 53266514 762447 02618 394 78
Balances Amounts Owed To Related Parties 487 6437 2033 682 2 509 9032 015 9161 785 114
Bank Borrowings Overdrafts27 066 24 656     
Comprehensive Income Expense 185 911   629 184447 864 
Corporation Tax Payable     98 603135 581163 035
Cost Sales     1 347 1772 061 6442 276 417
Creditors809 418706 954209 007191 895301 4813 008 9002 481 1032 523 134
Current Tax For Period     87 665112 287114 893
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period       822
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws      4703 541
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences     -5 7931 48618 617
Depreciation Expense Property Plant Equipment     53 85896 728 
Dividends Paid      388 345224 880
Dividends Paid On Shares Final      388 345224 880
Further Item Deferred Expense Credit Component Total Deferred Tax Expense       822
Further Item Interest Expense Component Total Interest Expense     1658511 939
Further Item Tax Increase Decrease Component Adjusting Items      -1 662-1 200
Future Minimum Lease Payments Under Non-cancellable Operating Leases     23 25739 29123 032
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -171 250   543 089  
Government Grant Income     139 637176 092 
Gross Profit Loss     824 8331 484 756 
Income Tax Expense Credit On Components Other Comprehensive Income     186 994  
Increase From Depreciation Charge For Year Property Plant Equipment 31 39528 83536 85036 13253 85896 728111 721
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     62 595158 386 
Interest Payable Similar Charges Finance Costs     62 760159 237226 213
Net Current Assets Liabilities-549 746-328 160-123 64963 650294 313-1 930 613-1 840 911-1 612 113
Number Shares Issued Fully Paid 10 00010 000     
Operating Profit Loss     417 721721 344 
Other Creditors111 15227 83449 625110 973152 146278 72265 708137 100
Other Disposals Property Plant Equipment     44 056  
Other Interest Income       5
Other Interest Receivable Similar Income Finance Income       5
Other Operating Income Format1     139 642176 09298 142
Other Taxation Social Security Payable112 229104 76295 21052 582106 92131 77441 890141 458
Par Value Share 11     
Payments To Related Parties    120 000150 000158 386223 920
Pension Other Post-employment Benefit Costs Other Pension Costs     17 60226 38727 510
Prepayments Accrued Income     51 06431 07023 795
Profit Loss114 034357 161   273 089447 864392 154
Profit Loss On Ordinary Activities Before Tax     354 961562 107530 027
Property Plant Equipment Gross Cost2 847 5082 586 8642 613 5572 625 6522 629 8025 603 3145 671 8155 744 992
Provisions For Liabilities Balance Sheet Subtotal220 60976 24269 241137 252150 199326 388  
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment -111 997   -110 645  
Social Security Costs     66 433113 488 
Staff Costs Employee Benefits Expense     1 198 5911 813 5581 955 550
Taxation Including Deferred Taxation Balance Sheet Subtotal     326 388328 344351 324
Tax Decrease Increase From Effect Revenue Exempt From Taxation     514  
Tax Expense Credit Applicable Tax Rate     67 443106 800111 359
Tax Increase Decrease Arising From Group Relief Tax Reconciliation      -392-1 104
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings     -2 5834703 541
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     17 52661 
Tax Increase Decrease From Other Short-term Timing Differences       -26
Tax Tax Credit On Profit Or Loss On Ordinary Activities     81 872114 243137 873
Total Assets Less Current Liabilities2 179 5332 221 0772 423 4462 585 9902 784 6713 590 0443 651 5193 841 773
Total Deferred Tax Expense Credit     -5 7931 95622 980
Total Increase Decrease From Revaluations Property Plant Equipment -283 247   385 443  
Trade Creditors Trade Payables72 59486 71532 31324 65842 41489 89880 882109 333
Trade Debtors Trade Receivables132 34965 10249 5278 0036 80085 576129 980311 174
Transfers To From Retained Earnings Increase Decrease In Equity     -10 530-14 892-14 892
Turnover Revenue     2 172 0103 546 400 
Wages Salaries     1 114 5561 673 6831 801 735

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-07-31
filed on: 27th, July 2023 		Free Download (28 pages)

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