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Laurels Care Limited

Laurels Care Limited is an active company incorporated on 10 October 2005 with the registered office located in Egham, Surrey. Laurels Care Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05587145
Private limited company
Age
20 years
Incorporated 10 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Castle House
69-79 Victoria Street
Englefield Green
Surrey
TW20 0QX
Same address since incorporation
Telephone
02083316655
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1961
Director • Commercial Director • British • Lives in England • Born in Sep 1990
Director • Commercial Director • British • Lives in England • Born in Jan 1965
Mr Momin Sheikh
PSC • British • Lives in England • Born in Dec 1963
Guardswell Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Healthcare Limited
Shereen Ali, Mr Jamil Sheikh, and 1 more are mutual people.
Active
Coxwell Homes Limited
Shereen Ali, Mr Jamil Sheikh, and 1 more are mutual people.
Active
Bridge House Holdings Limited
Shereen Ali, Mr Jamil Sheikh, and 1 more are mutual people.
Active
Newlands Management Ltd
Shereen Ali, Mr Jamil Sheikh, and 1 more are mutual people.
Active
The Berkeley Care Group Limited
Amar Sheikh, , and 1 more are mutual people.
Active
Coxwell Care Limited
Amar Sheikh, , and 1 more are mutual people.
Active
Berkeley Care Homes Limited
Shereen Ali and Amar Sheikh are mutual people.
Active
Berkeley Retirement Homes Limited
Shereen Ali, Mr Jamil Sheikh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.74M
Decreased by £634K (-10%)
Total Liabilities
-£4.56M
Increased by £163K (+4%)
Net Assets
£1.18M
Decreased by £797K (-40%)
Debt Ratio (%)
80%
Increased by 10.47% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Accounting Period Extended
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
Amar Sheikh (PSC) Resigned
1 Year Ago on 29 Oct 2024
Gsc Fiduciaries Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Guardswell Group Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Amar Sheikh (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Gsc Fiduciaries Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Small Accounts Submitted
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 11 Aug 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 11 Feb 2025
Notification of Guardswell Group Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Cessation of Gsc Fiduciaries Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Cessation of Amar Sheikh as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Notification of Gsc Fiduciaries Limited as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Change of details for Mr Amar Sheikh as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 October 2022
Submitted on 31 Oct 2023
Repayment History
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