Metro Care Homes Limited in LONDON

Metro Care Homes Limited LONDON

Metro Care Homes started in year 2003 as Private Limited Company with registration number 04806761. The Metro Care Homes company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 173 Cleveland Street. Postal code: W1T 6QR. Since 2003/07/29 Metro Care Homes Limited is no longer carrying the name Zebbings.

The firm has 2 directors, namely Chandrika S., Satish S.. Of them, Satish S. has been with the company the longest, being appointed on 30 June 2003 and Chandrika S. has been with the company for the least time - from 2 March 2023. As of 25 April 2024, there were 2 ex secretaries - Rahat T., Chandrika S. and others listed below. There were no ex directors.

Metro Care Homes Limited Address / Contact

Office Address	173 Cleveland Street
Town	London
Post code	W1T 6QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04806761
Date of Incorporation	Fri, 20th Jun 2003
Industry	Residential nursing care facilities
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Chandrika S.

Position: Director

Appointed: 02 March 2023

Satish S.

Position: Director

Appointed: 30 June 2003

Rahat T.

Position: Secretary

Appointed: 21 June 2010

Resigned: 20 May 2022

Chandrika S.

Position: Secretary

Appointed: 01 July 2008

Resigned: 21 June 2010

Provestyle Limited

Position: Corporate Secretary

Appointed: 30 June 2003

Resigned: 01 July 2008

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 20 June 2003

Resigned: 30 June 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 20 June 2003

Resigned: 30 June 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Chandrika S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Satish S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Chandrika S.

Notified on	7 October 2019
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Satish S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control 75,01-100% voting rights

Company previous names

Zebbings	July 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	245 157	171 443	129 818
Current Assets	256 569	195 823	139 684	1 750 762	1 654 174
Debtors	5 499	23 880	9 866
Net Assets Liabilities	627 681	648 217	612 692
Other Debtors		6 644	9 866
Property Plant Equipment	1 005 629	999 697	993 023
Total Inventories	500	500

Other
Accumulated Amortisation Impairment Intangible Assets	244 575	270 000
Accumulated Depreciation Impairment Property Plant Equipment	351 645	357 577	73 369
Average Number Employees During Period	20	20	9	2	2
Bank Borrowings Overdrafts	378 932	314 056	194 301
Creditors	378 932	314 056	194 301	96 774	40
Fixed Assets	1 031 054	999 697	993 023
Increase From Amortisation Charge For Year Intangible Assets		25 425
Increase From Depreciation Charge For Year Property Plant Equipment		5 932	6 674
Intangible Assets	25 425
Intangible Assets Gross Cost	270 000	270 000
Net Current Assets Liabilities	-24 441	-37 424	-186 030	1 653 988	1 654 134
Other Creditors	140 556	140 166	227 465
Other Taxation Social Security Payable	40 259	10 759	-8 844
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 413	6 519
Property Plant Equipment Gross Cost	1 357 274	1 357 274	1 066 392
Total Assets Less Current Liabilities	1 006 613	962 273	806 993	1 653 988	1 654 134
Trade Creditors Trade Payables	21 703	11 074	11 591
Trade Debtors Trade Receivables	5 499	17 236
Disposals Decrease In Depreciation Impairment Property Plant Equipment			290 882
Disposals Property Plant Equipment			290 882

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 8th, August 2022	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2021/11/30 from 2021/05/31 filed on: 30th, November 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 9th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 22nd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 1st, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 20th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 6th, February 2012	accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/06/21 filed on: 15th, July 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/20 filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/20 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 14th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 19th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/12 with complete member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/12 with complete member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 19th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 19th, January 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2003	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2003	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, July 2003	resolution	Free Download (1 page)
123	£ nc 49900/99900 30/06/03 filed on: 11th, July 2003	capital	Free Download (1 page)
123	£ nc 49900/99900 30/06/03 filed on: 11th, July 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2003	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 20th, June 2003	incorporation	Free Download (7 pages)

Metro Care Homes Limited LONDON

Metro Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Chandrika S.

Satish S.

Rahat T.

Chandrika S.

Provestyle Limited

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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