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The Avenue Care Home Limited UXBRIDGE

The Avenue Care Home started in year 2009 as Private Limited Company with registration number 07014216. The The Avenue Care Home company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Uxbridge at Office No 1 Ickenham House, 2-4 High Road. Postal code: UB10 8LJ.

The company has 4 directors, namely Hassanali N., Abbas N. and Mohamed V. and others. Of them, Hassanali N., Abbas N., Mohamed V., Mujtaba V. have been with the company the longest, being appointed on 2 October 2023. As of 19 April 2024, there were 2 ex directors - Nayeem M., Nicola M. and others listed below. There were no ex secretaries.

The Avenue Care Home Limited Address / Contact

Office Address Office No 1 Ickenham House, 2-4 High Road
Office Address2 Ickenham
Town Uxbridge
Post code UB10 8LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07014216
Date of Incorporation Wed, 9th Sep 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Hassanali N.

Position: Director

Appointed: 02 October 2023

Abbas N.

Position: Director

Appointed: 02 October 2023

Mohamed V.

Position: Director

Appointed: 02 October 2023

Mujtaba V.

Position: Director

Appointed: 02 October 2023

Nayeem M.

Position: Director

Appointed: 09 September 2009

Resigned: 02 October 2023

Nicola M.

Position: Director

Appointed: 09 September 2009

Resigned: 02 October 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is The Avenue Malvern Limited from Uxbridge, England. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Nicola M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nayeem M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

The Avenue Malvern Limited

Office No 1 Ickenham House, 2-4 High Road, Ickenham, Uxbridge, UB10 8LJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13872865
Notified on 2 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicola M.

Notified on 6 April 2016
Ceased on 2 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Nayeem M.

Notified on 6 April 2016
Ceased on 2 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth58 75252 77750 57592 223131 772       
Balance Sheet
Cash Bank In Hand40 80239 77585 31675 31097 668       
Cash Bank On Hand    97 66872 82871 75375 45588 494139 548422 404632 084
Current Assets40 97539 775 75 310193 143146 052181 227246 078224 222200 333422 404637 947
Debtors173   95 47573 224109 474170 623135 72860 785 5 863
Intangible Fixed Assets65 33357 33345 33337 33329 333       
Other Debtors      128 70096 52583 65560 785  
Property Plant Equipment    12 77710 22215 60217 62820 82425 96721 61212 165
Tangible Fixed Assets16 00015 26213 29910 63912 777       
Net Assets Liabilities        207 364161 399334 606511 277
Reserves/Capital
Called Up Share Capital1001001 400130 100130 100       
Profit Loss Account Reserve58 65252 67749 175-37 8771 672       
Shareholder Funds58 75252 77750 57592 223131 772       
Other
Accrued Liabilities    1 7501 7501 7501 7501 7501 7501 81312 099
Accumulated Amortisation Impairment Intangible Assets    50 66758 66766 66774 66780 00080 00080 000 
Accumulated Depreciation Impairment Property Plant Equipment    23 37025 92529 82634 23339 43845 93051 33320 439
Average Number Employees During Period     32343034292828
Comprehensive Income Expense       128 700    
Corporation Tax Payable    27 92126 03425 80824 37729 88936 60889 38378 855
Corporation Tax Recoverable     25 06938 24538 24538 245   
Creditors    103 48137 68535 90937 12537 68260 425105 679136 831
Creditors Due Within One Year63 55659 59393 37331 059103 481       
Dividends Paid      72 000137 000137 000140 000140 000132 000
Fixed Assets81 33372 59558 63247 97242 11031 55528 93522 96120 82425 96721 61212 165
Increase From Amortisation Charge For Year Intangible Assets     8 0008 0008 0005 333   
Increase From Depreciation Charge For Year Property Plant Equipment     2 5553 9014 4075 2056 4925 4033 000
Intangible Assets    29 33321 33313 3335 333    
Intangible Assets Gross Cost    80 00080 00080 00080 00080 00080 00080 000 
Intangible Fixed Assets Aggregate Amortisation Impairment14 66722 66734 66742 66750 667       
Intangible Fixed Assets Amortisation Charged In Period 8 000          
Intangible Fixed Assets Cost Or Valuation80 00080 00080 00080 000        
Net Current Assets Liabilities-22 581-19 818-8 05744 25189 662108 367274 018208 953186 540139 908316 725501 116
Number Shares Allotted 100130 000130 000130 000       
Number Shares Issued Fully Paid     130 000130 000130 000130 000130 000130 000130 100
Other Creditors    4091 6501 7072 8279961 9682 6701 176
Other Taxation Social Security Payable    67 4412 2293 1782 499 5 7013 5494 148
Par Value Share 11111111111
Prepayments    65 453      5 863
Profit Loss      106 33165 961112 45094 035313 207308 671
Property Plant Equipment Gross Cost    36 14736 14745 42851 86160 26271 89772 94532 604
Share Capital Allotted Called Up Paid1001001 300130 000130 000       
Tangible Fixed Assets Additions 3 078          
Tangible Fixed Assets Cost Or Valuation24 00027 07830 81430 81436 147       
Tangible Fixed Assets Depreciation8 00011 81617 51520 17523 370       
Tangible Fixed Assets Depreciation Charged In Period 3 816          
Total Additions Including From Business Combinations Property Plant Equipment      9 2816 4338 40111 6351 048399
Total Assets Less Current Liabilities58 75252 77750 57592 223131 772139 922302 953231 914207 364165 875338 337513 281
Trade Creditors Trade Payables    5 9606 0223 4665 6725 04713 7957 17413 025
Disposals Decrease In Depreciation Impairment Property Plant Equipment           33 894
Disposals Property Plant Equipment           40 740
Provisions For Liabilities Balance Sheet Subtotal         4 4763 7312 004

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 070142160002, created on 2023-10-02
filed on: 9th, October 2023 		Free Download (47 pages)

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