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Landmark Care Homes Limited WOKING

Founded in 2014, Landmark Care Homes, classified under reg no. 09053110 is an active company. Currently registered at 151 Old Woking Road GU22 8PD, Woking the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Shazeen E., Samir E. and Munira E.. Of them, Munira E. has been with the company the longest, being appointed on 22 May 2014 and Shazeen E. has been with the company for the least time - from 2 July 2019. As of 27 April 2024, there was 1 ex director - Abdool E.. There were no ex secretaries.

Landmark Care Homes Limited Address / Contact

Office Address 151 Old Woking Road
Office Address2 Pyrford
Town Woking
Post code GU22 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09053110
Date of Incorporation Thu, 22nd May 2014
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Shazeen E.

Position: Director

Appointed: 02 July 2019

Samir E.

Position: Director

Appointed: 01 May 2018

Munira E.

Position: Director

Appointed: 22 May 2014

Abdool E.

Position: Director

Appointed: 22 May 2014

Resigned: 29 March 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Shazeen E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Samir E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Munira E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Shazeen E.

Notified on 28 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Samir E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Munira E.

Notified on 6 April 2016
Ceased on 28 September 2023
Nature of control: 75,01-100% shares

Abdool E.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-58 236101 999       
Balance Sheet
Cash Bank On Hand 73 227223 310178 467110 33658 19924 570108 142176 399
Current Assets211 449211 147254 270212 758152 157136 82585 774117 548192 637
Debtors194 166137 92030 96021 34433 79256 45049 8129 40614 738
Net Assets Liabilities 101 999194 794262 068344 083741 9181 097 8171 313 0151 498 906
Property Plant Equipment 26 03037 82029 73526 60720 74124 24020 84832 131
Total Inventories        1 500
Cash Bank In Hand17 28373 227       
Intangible Fixed Assets196 284151 420       
Net Assets Liabilities Including Pension Asset Liability-58 236101 999       
Other Debtors 65 2505 2804 204 1 614914  
Tangible Fixed Assets27 80726 030       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-58 336101 899       
Shareholder Funds-58 236101 999       
Other
Accumulated Amortisation Impairment Intangible Assets 72 904110 291155 155200 019224 324 224 324224 324
Accumulated Depreciation Impairment Property Plant Equipment 12 23220 63428 87336 43342 29949 54255 43361 243
Average Number Employees During Period  29282927252325
Creditors 1 782 0171 719 4201 565 1441 486 2721 403 9811 317 680190 682143 326
Depreciation Rate Used For Property Plant Equipment        20
Fixed Assets2 887 3512 778 2122 752 6162 699 6662 651 6742 621 5032 625 0022 621 6102 632 893
Increase From Depreciation Charge For Year Property Plant Equipment  8 4028 2387 5615 8667 2435 8915 810
Intangible Assets Gross Cost 224 324224 324224 324224 324224 324 224 324224 324
Investments       2 600 7622 600 762
Investments Fixed Assets2 663 2602 600 7622 600 7622 600 7622 600 7622 600 7622 600 7622 600 7622 600 762
Net Current Assets Liabilities-1 091 505-890 008-831 704-867 478-816 816-462 817-193 678-73 13549 311
Property Plant Equipment Gross Cost 38 26258 45558 60863 04063 04073 78276 28193 374
Provisions For Liabilities Balance Sheet Subtotal 4 1886 6994 9764 5033 4874 2343 6565 855
Total Additions Including From Business Combinations Property Plant Equipment  20 1931534 433 10 7422 49917 094
Total Assets Less Current Liabilities1 795 8461 888 2041 920 9111 832 1881 834 8582 158 6862 431 3242 548 4752 682 204
Amounts Owed By Group Undertakings 41 3421 3491 5997 256    
Bank Borrowings Overdrafts 1 782 0171 719 4201 565 1441 486 2721 403 9811 317 680  
Creditors Due After One Year1 854 0821 782 017       
Creditors Due Within One Year1 302 9541 101 155       
Increase From Amortisation Charge For Year Intangible Assets  37 38744 86444 86424 305   
Intangible Assets 151 420114 03369 16924 305    
Intangible Fixed Assets Aggregate Amortisation Impairment28 04072 904       
Intangible Fixed Assets Amortisation Charged In Period28 04044 864       
Intangible Fixed Assets Cost Or Valuation224 324        
Investments In Group Undertakings 2 600 7622 600 7622 600 7622 600 7622 600 7622 600 762  
Net Assets Liabilities Subsidiaries -1 274 140-1 273 615-1 554 534-1 821 008-1 684 968-1 733 103  
Number Shares Allotted100100       
Other Creditors 1 060 8131 027 160944 087836 057465 911145 446  
Other Taxation Social Security Payable 31 63940 71753 57844 86439 84340 122  
Par Value Share11       
Percentage Class Share Held In Subsidiary  100100100100100  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   12 9478 02922 17611 392  
Profit Loss Subsidiaries 1 349 16142 632315 221292 779260 522404 972  
Provisions For Liabilities Charges 4 188       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions32 3475 915       
Tangible Fixed Assets Cost Or Valuation32 34738 262       
Tangible Fixed Assets Depreciation4 54012 232       
Tangible Fixed Assets Depreciation Charged In Period4 5407 692       
Trade Creditors Trade Payables 8 70318 0965 1238 4928 4718 984  
Trade Debtors Trade Receivables 31 32824 33115 54126 53654 83648 898  
Accrued Liabilities Not Expressed Within Creditors Subtotal     9 30011 593  
Advances Credits Directors1 221 8911 044 943       
Advances Credits Made In Period Directors1 221 891        
Amounts Owed To Group Undertakings     1 917   
Intangible Fixed Assets Additions224 324        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 2023/09/30
filed on: 4th, October 2023 		Free Download (2 pages)

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