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Millennium Care Homes Limited ENFIELD

Millennium Care Homes started in year 1995 as Private Limited Company with registration number 03071484. The Millennium Care Homes company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Enfield at 253 Hertford Road. Postal code: EN3 5JL.

At the moment there are 2 directors in the the firm, namely Karim V. and Mansoor E.. In addition one secretary - Mansoor E. - is with the company. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Millennium Care Homes Limited Address / Contact

Office Address 253 Hertford Road
Town Enfield
Post code EN3 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03071484
Date of Incorporation Thu, 22nd Jun 1995
Industry Medical nursing home activities
Industry Residential nursing care facilities
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (38 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Karim V.

Position: Director

Appointed: 22 June 1995

Mansoor E.

Position: Director

Appointed: 22 June 1995

Mansoor E.

Position: Secretary

Appointed: 22 June 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1995

Resigned: 22 June 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 June 1995

Resigned: 22 June 1995

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Mekv Newco Limited from Enfield, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Karim V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mansoor E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mekv Newco Limited

253 Hertford Road, Enfield, Middlesex, EN3 5JL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12285543
Notified on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karim V.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Mansoor E.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 22nd, December 2023 		Free Download (27 pages)

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