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Millennium Care Homes Limited

Millennium Care Homes Limited is an active company incorporated on 22 June 1995 with the registered office located in Watford, Hertfordshire. Millennium Care Homes Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
03071484
Private limited company
Age
30 years
Incorporated 22 June 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite D5 St Meryl Suite Carpenders Park
Hertfordshire
Watford
WD19 5EF
England
Address changed on 9 May 2025 (6 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
01706285221
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Dentists • British • Lives in UK • Born in Jun 1961
Director • Dentist • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Dec 1964
Millennium Care Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lansglade Homes Limited
Mansoor Esmail, , and 2 more are mutual people.
Active
Dial House Care Limited
Hasnain Mohammed Taki Merali and Mohamedhassan Merali are mutual people.
Active
Stevenage Dental Practice Limited
Mansoor Esmail and Karim Velji are mutual people.
Active
Mayfair Care Group Limited
Hasnain Mohammed Taki Merali and Mohamedhassan Merali are mutual people.
Active
Lansglade Care Holdings Limited
Hasnain Mohammed Taki Merali and Mohamedhassan Merali are mutual people.
Active
Millennium Care Holdings Limited
Hasnain Mohammed Taki Merali and Mohamedhassan Merali are mutual people.
Active
Imex Trading (UK) Limited
Mohamedhassan Merali is a mutual person.
Active
Maplewood Court Residents Association Limited
Hasnain Mohammed Taki Merali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.61M
Decreased by £983.64K (-27%)
Turnover
£2.94M
Increased by £440.38K (+18%)
Employees
67
Decreased by 4 (-6%)
Total Assets
£10.2M
Increased by £4.16M (+69%)
Total Liabilities
-£5.38M
Increased by £3.47M (+181%)
Net Assets
£4.82M
Increased by £693.81K (+17%)
Debt Ratio (%)
53%
Increased by 21.08% (+67%)
Latest Activity
Inspection Address Changed
6 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Millennium Care Holdings Limited (PSC) Details Changed
6 Months Ago on 7 May 2025
Mr Mohamed Hassan Merali Details Changed
6 Months Ago on 16 Apr 2025
New Charge Registered
10 Months Ago on 9 Jan 2025
New Charge Registered
10 Months Ago on 9 Jan 2025
Mr Mohamed Hassan Merali Appointed
10 Months Ago on 9 Jan 2025
Mr. Hasnain Mohammed Taki Merali Appointed
10 Months Ago on 9 Jan 2025
Millennium Care Holdings Limited (PSC) Appointed
10 Months Ago on 9 Jan 2025
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Documents
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF
Submitted on 9 May 2025
Registered office address changed from Avs Consulting Limited Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF England to Suite D5 St Meryl Suite Carpenders Park Hertfordshire Watford WD19 5EF on 8 May 2025
Submitted on 8 May 2025
Change of details for Millennium Care Holdings Limited as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Director's details changed for Mr Mohamed Hassan Merali on 16 April 2025
Submitted on 23 Apr 2025
Registration of charge 030714840006, created on 9 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Termination of appointment of Mansoor Esmail as a secretary on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Mansoor Esmail as a director on 9 January 2025
Submitted on 10 Jan 2025
Repayment History
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