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Simply Carehome Limited MIDDLESEX

Simply Carehome started in year 2008 as Private Limited Company with registration number 06487824. The Simply Carehome company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Middlesex at 36 Woodberry Avenue. Postal code: HA2 6AX.

The firm has 2 directors, namely Ketan S., Hilen S.. Of them, Hilen S. has been with the company the longest, being appointed on 29 January 2008 and Ketan S. has been with the company for the least time - from 28 January 2010. As of 29 April 2024, there was 1 ex secretary - Neema S.. There were no ex directors.

Simply Carehome Limited Address / Contact

Office Address 36 Woodberry Avenue
Office Address2 North Harrow
Town Middlesex
Post code HA2 6AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06487824
Date of Incorporation Tue, 29th Jan 2008
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Ketan S.

Position: Director

Appointed: 28 January 2010

Hilen S.

Position: Director

Appointed: 29 January 2008

Neema S.

Position: Secretary

Appointed: 29 January 2008

Resigned: 10 September 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Jensen Investors Inc from Jersey, Jersey. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Scoby Investments Limited that entered Jersey, British Channel Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Jensen Investors Inc, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jensen Investors Inc

Sommerville House Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey

Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1932362
Notified on 30 January 2019
Nature of control: 75,01-100% shares

Scoby Investments Limited

Sommerville House Phillips Street, St. Helier, Jersey, JE2 4SW, British Channel Islands

Legal authority Jersey Company Law 1991
Legal form Limited Company
Country registered British Channel Islands
Place registered Jersey Financial Services Commission
Registration number 67511
Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control: 75,01-100% shares

Jensen Investors Inc

Sommerville House Phillips Street, St. Helier, Jersey, Channel Islands, JE2 4SW, Channel Islands

Legal authority British Virgin Islands
Legal form Company
Country registered British Virgin Islands
Place registered International Business Company
Registration number 1932362
Notified on 30 March 2017
Ceased on 30 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-302012-03-312013-03-302013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-42 229 -246 841            
Balance Sheet
Cash Bank On Hand       217 429226 540135 094327 040150 53585 993130 721284 452
Current Assets60 14233 44933 44958 96158 96138 262204 304235 449239 079162 783352 714185 085113 143150 145316 437
Debtors8 1721 1931 19349 25449 25428 1628 97518 02012 53927 68925 67434 55027 15019 42431 985
Net Assets Liabilities       -245 035-47 485157 961375 331435 747447 858539 706592 531
Other Debtors       7 2232 0682 8128 9039 7386 9296 1516 248
Property Plant Equipment       1 386 1131 373 7911 361 4691 357 5701 343 1421 328 7141 320 3881 305 580
Cash Bank In Hand51 97032 25632 2569 7079 70710 100195 329217 429       
Intangible Fixed Assets229 579217 704217 704205 829205 829193 954182 079170 205       
Net Assets Liabilities Including Pension Asset Liability-42 229-246 841-246 841-387 568-387 568-474 872-376 632-245 035       
Tangible Fixed Assets1 309 8011 582 8051 582 8051 532 1941 532 1951 481 5851 430 9761 386 113       
Reserves/Capital
Called Up Share Capital100100100100100100100100       
Profit Loss Account Reserve-42 329-246 941-246 941-387 668-387 668-474 972-376 732-245 135       
Shareholder Funds-42 229 -246 841            
Other
Secured Debts955 300 919 554            
Accumulated Amortisation Impairment Intangible Assets       67 29079 16591 040102 915114 789126 664138 539150 414
Accumulated Depreciation Impairment Property Plant Equipment       261 867274 189286 511300 940315 368329 796345 751361 991
Additions Other Than Through Business Combinations Property Plant Equipment          10 530  7 6291 432
Amounts Owed To Associates          647 303397 303   
Amounts Owed To Directors        421421421    
Amounts Owed To Group Undertakings       747 303847 303      
Amounts Owed To Parent Entities       380 00080 000      
Average Number Employees During Period        21202625242928
Bank Borrowings       801 296767 313735 429700 647662 068623 637475 815 
Bank Overdrafts       40 60040 60040 60040 60040 60042 06540 600 
Corporation Tax Payable       38 00347 457      
Creditors       108 203124 069130 014121 583155 81583 89081 665143 910
Fixed Assets1 539 3801 800 5091 800 5091 738 0231 738 0241 675 5391 613 0551 556 3181 532 1211 507 9241 492 1501 465 8481 439 5451 419 3441 392 661
Increase From Amortisation Charge For Year Intangible Assets        11 87511 87511 87511 87411 87511 87511 875
Increase From Depreciation Charge For Year Property Plant Equipment        12 32212 32214 42914 42814 42815 95516 240
Intangible Assets       170 205158 330146 455134 580122 706110 83198 95687 081
Intangible Assets Gross Cost       237 495237 495237 495237 495237 495237 495237 495237 495
Loans From Associates        847 303647 303 397 303397 303  
Loans From Directors       421421      
Net Current Assets Liabilities-526 309-617 796-617 796-2 112-649 416-57 73571 262127 246115 01032 769231 13129 27029 25368 480172 527
Other Creditors       21 77622 73225 89721 17671 42423 9685 61291 118
Other Taxation Social Security Payable       5 22210 508      
Property Plant Equipment Gross Cost       1 647 9801 647 9801 647 9801 658 5101 658 5101 658 5101 666 1391 667 571
Taxation Social Security Payable        57 96560 05156 52640 51014 69632 29249 631
Total Assets Less Current Liabilities1 013 0711 182 7131 182 7131 735 9111 088 6081 617 8041 684 3171 683 5641 647 1311 540 6931 723 2811 495 1181 468 7981 487 8241 565 188
Trade Creditors Trade Payables       2 1812 3513 0452 8602 8602 8602 8602 860
Trade Debtors Trade Receivables       10 79710 47124 87716 77124 81220 22113 27325 737
Bank Loans Overdrafts After One Year955 300 919 554            
Creditors Due After One Year Total Noncurrent Liabilities1 055 300 1 429 554            
Creditors Due Within One Year Total Current Liabilities586 451 651 245            
Intangible Fixed Assets Aggregate Amortisation Impairment7 916 19 791 31 66643 54155 41667 290       
Intangible Fixed Assets Amortisation Charged In Period  11 875 11 87511 87511 87511 874       
Intangible Fixed Assets Cost Or Valuation237 495 237 495 237 495237 495237 495237 495       
Other Creditors After One Year100 000 510 000            
Tangible Fixed Assets Additions  323 614            
Tangible Fixed Assets Cost Or Valuation1 324 366 1 647 980 1 647 9801 647 9801 647 9801 647 980       
Tangible Fixed Assets Depreciation14 565 65 175 115 786166 395217 004261 867       
Tangible Fixed Assets Depreciation Charge For Period  50 610            
Bank Borrowings Overdrafts Secured 960 154 936 776936 776905 973874 246841 896       
Capital Employed -246 841 -387 568-387 568-474 872-376 632-245 035       
Creditors Due After One Year 1 429 554 2 123 4791 476 1762 092 6762 060 9491 928 599       
Creditors Due Within One Year 651 245 61 073708 37795 997133 042108 203       
Number Shares Allotted    100100100100       
Par Value Share    1111       
Share Capital Allotted Called Up Paid 100 100100100100100       
Tangible Fixed Assets Depreciation Charged In Period    50 61050 60950 60944 863       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 29th January 2024
filed on: 22nd, February 2024 		Free Download (3 pages)

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