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Meadows Edge Care Home Limited BOSTON

Meadows Edge Care Home started in year 2003 as Private Limited Company with registration number 04657528. The Meadows Edge Care Home company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Boston at Meadows Edge Care Home. Postal code: PE21 7JU.

At the moment there are 2 directors in the the company, namely Rizwan H. and Shamim H.. In addition one secretary - Noreen K. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Rizwan H.. There were no ex directors.

Meadows Edge Care Home Limited Address / Contact

Office Address Meadows Edge Care Home
Office Address2 Wyberton Road
Town Boston
Post code PE21 7JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04657528
Date of Incorporation Wed, 5th Feb 2003
Industry Medical nursing home activities
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Rizwan H.

Position: Director

Appointed: 06 February 2015

Noreen K.

Position: Secretary

Appointed: 06 February 2014

Shamim H.

Position: Director

Appointed: 05 February 2003

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 05 February 2003

Resigned: 05 February 2003

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 05 February 2003

Resigned: 05 February 2003

Rizwan H.

Position: Secretary

Appointed: 05 February 2003

Resigned: 06 February 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Shamim H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shamim H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1 322 6461 336 3281 345 0151 397 7851 450 173      
Balance Sheet
Cash Bank On Hand    80 462136 194122 994169 515418 070106 077156 326
Current Assets48 23536 91718 85432 53180 712138 498369 444578 6621 036 7051 534 5721 667 822
Debtors 7 0352 594   246 000408 597475 0851 284 7951 367 796
Net Assets Liabilities    1 450 1731 675 6302 053 4252 317 0482 610 5472 537 9132 645 591
Other Debtors      246 000246 000106 487988 198988 199
Property Plant Equipment    2 924 9892 921 4592 917 9272 963 1482 961 0472 959 4722 958 291
Total Inventories    2502994505501 5501 7001 700
Cash Bank In Hand48 23529 88216 26032 53180 462      
Net Assets Liabilities Including Pension Asset Liability1 322 6461 336 3281 345 0151 397 785       
Tangible Fixed Assets1 593 9612 944 3472 935 9772 929 6992 924 989      
Stocks Inventory    250      
Reserves/Capital
Called Up Share Capital100100100100100      
Profit Loss Account Reserve1 322 5461 336 2281 344 9151 397 6851 450 073      
Shareholder Funds1 322 6461 336 3281 345 0151 397 7851 450 173      
Other
Accumulated Depreciation Impairment Property Plant Equipment    134 076137 606141 138143 939146 040147 615148 796
Amounts Owed By Related Parties       162 597122 597177 597260 597
Average Number Employees During Period     2525252727 
Bank Borrowings Overdrafts        200 000358 500299 810
Corporation Tax Payable      64 19452 970112 673169 410146 945
Creditors    323 537152 336229 5591 052 7811 327 1131 701 5301 733 602
Current Asset Investments        142 000142 000142 000
Fixed Assets 2 944 3472 935 9772 929 6992 924 9892 941 4592 937 9272 983 3483 156 0473 154 4723 132 977
Increase From Depreciation Charge For Year Property Plant Equipment     3 5303 5322 8012 1011 5751 181
Investments Fixed Assets     20 00020 00025 000195 000195 000174 686
Net Current Assets Liabilities-85 827-329 650-334 317-297 352-242 825-63 138139 885384 189808 7181 085 8691 247 114
Other Creditors      1 023 3621 052 7811 113 0211 343 0301 433 792
Other Investments Other Than Loans        142 000142 000142 000
Other Taxation Social Security Payable      10 0759 42310 46014 20014 200
Property Plant Equipment Gross Cost    3 059 0653 059 0653 059 0653 107 0873 107 0873 107 087 
Provisions For Liabilities Balance Sheet Subtotal     1 0251 0251 5961 197898898
Total Additions Including From Business Combinations Property Plant Equipment       48 022   
Total Assets Less Current Liabilities1 508 1342 614 6972 601 6602 632 3472 682 1642 907 6213 077 8123 371 4253 927 4434 240 3414 380 091
Trade Creditors Trade Payables      1 6751 6751 67592 05192 051
Creditors Due After One Year180 0001 273 9671 252 9791 231 9911 231 991      
Creditors Due Within One Year134 062366 567350 577329 883323 537      
Number Shares Allotted 100100100100      
Par Value Share 1111      
Provisions For Liabilities Charges5 4884 4023 6662 571       
Share Capital Allotted Called Up Paid100100100100100      
Tangible Fixed Assets Additions 1 360 686         
Tangible Fixed Assets Cost Or Valuation1 698 3793 059 0653 059 0653 059 065       
Tangible Fixed Assets Depreciation104 418114 718123 088129 366       
Tangible Fixed Assets Depreciation Charged In Period 10 3008 3706 278       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-08-31
filed on: 31st, August 2023 		Free Download (12 pages)

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