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The New Grange Care Home Limited

The New Grange Care Home Limited is an active company incorporated on 8 October 2008 with the registered office located in Greenford, Greater London. The New Grange Care Home Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06718378
Private limited company
Age
17 years
Incorporated 8 October 2008
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
7 The Parade
Sudbury Heights Avenue
Greenford
Middlesex
UB6 0LZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1948
Director • British • Lives in England • Born in Mar 1952
Mr Salim Jusab Alimohamed Dhalla
PSC • British • Lives in England • Born in Mar 1952
Mrs Renuka Nandlal Bhatt
PSC • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatfield Haven Limited
Renuka Nandlal Bhatt and are mutual people.
Active
Beech House Residential Care Home Ltd
Renuka Nandlal Bhatt and are mutual people.
Active
Haven Care Home Management Limited
Renuka Nandlal Bhatt and are mutual people.
Active
Charnley Care Homes Limited
Renuka Nandlal Bhatt is a mutual person.
Active
Langley Haven Care Home Ltd
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
Hatley Court Haven Ltd
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
Haven Care Property Management Limited
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
Hatley Court Haven Care Home Limited
Salim Jusab Alimohamed Dhalla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£336.82K
Decreased by £769.14K (-70%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 7 (+15%)
Total Assets
£4.74M
Increased by £146.76K (+3%)
Total Liabilities
-£1.68M
Decreased by £249.96K (-13%)
Net Assets
£3.06M
Increased by £396.73K (+15%)
Debt Ratio (%)
35%
Decreased by 6.57% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Renuka Nandlal Bhatt Details Changed
3 Years Ago on 3 Dec 2021
Renuka Nandlal Bhatt (PSC) Appointed
9 Years Ago on 9 Oct 2016
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Jun 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jun 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 26 Jul 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 6 Jul 2022
Director's details changed for Renuka Nandlal Bhatt on 3 December 2021
Submitted on 15 Dec 2021
Notification of Renuka Nandlal Bhatt as a person with significant control on 9 October 2016
Submitted on 15 Dec 2021
Repayment History
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