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Meadows Edge Care Home Limited

Meadows Edge Care Home Limited is an active company incorporated on 5 February 2003 with the registered office located in Boston, Lincolnshire. Meadows Edge Care Home Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04657528
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Meadows Edge Care Home
Wyberton Road
Boston
Lincolnshire
PE21 7JU
Same address since incorporation
Telephone
01205353271
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Director • British • Lives in England • Born in Jan 1965
Director • Care Home Manager • British • Lives in England • Born in Jul 1935
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
West Park Properties Limited
Dr Rizwan Haq and Dr Rizwan Haq are mutual people.
Active
West Park Properties (Rentals) Ltd
Dr Rizwan Haq and Shamim Haq are mutual people.
Active
Park Avenue Care Limited
Dr Rizwan Haq is a mutual person.
Active
Engineered For Living Ltd
Dr Rizwan Haq is a mutual person.
Active
Engineered For Living Holdings Ltd
Dr Rizwan Haq is a mutual person.
Active
Lincoln Apartments Ltd
Dr Rizwan Haq is a mutual person.
Active
Lincoln Residences Ltd
Dr Rizwan Haq is a mutual person.
Active
Cliffe Business Park Management Company Ltd
Dr Rizwan Haq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£18.16K
Decreased by £41.16K (-69%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 3 (-9%)
Total Assets
£3.72M
Decreased by £1M (-21%)
Total Liabilities
-£1.54M
Decreased by £633.02K (-29%)
Net Assets
£2.18M
Decreased by £368.92K (-14%)
Debt Ratio (%)
41%
Decreased by 4.61% (-10%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Dr Rizwan Haq Appointed
1 Month Ago on 5 Aug 2025
Shamim Haq Resigned
1 Month Ago on 28 Jul 2025
Shamim Haq (PSC) Resigned
1 Month Ago on 28 Jul 2025
Rizwan Haq Resigned
1 Month Ago on 28 Jul 2025
Noreen Kirk Resigned
1 Month Ago on 27 Jul 2025
Charge Satisfied
1 Month Ago on 18 Jul 2025
New Charge Registered
2 Months Ago on 7 Jul 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Appointment of Dr Rizwan Haq as a director on 5 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Shamim Haq as a director on 28 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Rizwan Haq as a director on 28 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Noreen Kirk as a secretary on 27 July 2025
Submitted on 8 Aug 2025
Cessation of Shamim Haq as a person with significant control on 28 July 2025
Submitted on 8 Aug 2025
Satisfaction of charge 046575280003 in full
Submitted on 18 Jul 2025
Registration of charge 046575280004, created on 7 July 2025
Submitted on 7 Jul 2025
Satisfaction of charge 1 in full
Submitted on 1 Apr 2025
Satisfaction of charge 2 in full
Submitted on 1 Apr 2025
Repayment History
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