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The Avenue Care Home Limited

The Avenue Care Home Limited is an active company incorporated on 9 September 2009 with the registered office located in Uxbridge, Greater London. The Avenue Care Home Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07014216
Private limited company
Age
16 years
Incorporated 9 September 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Office 1 Ickenham House 2-4 High Road
Ickenham
Uxbridge
UB10 8LJ
England
Address changed on 16 Aug 2025 (2 months ago)
Previous address was 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England
Telephone
01684 575922
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hassanali Mohamedhusein Nurmohamed
Director • British • Lives in UK • Born in Apr 1965
Mujtaba Asgarali Virani
Director • Tanzanian • Lives in England • Born in Jul 1975
Mohamed Abas Asgarali Fazal Virani
Director • British • Lives in United Arab Emirates • Born in May 1978
Abbas Hassanali Nurmohamed
Director • British • Lives in England • Born in Sep 1989
The Avenue Malvern Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
313 Care Investments Limited
Hassanali Mohamedhusein Nurmohamed, Abbas Hassanali Nurmohamed, and 1 more are mutual people.
Active
Knowles Care Home Limited
Hassanali Mohamedhusein Nurmohamed and Abbas Hassanali Nurmohamed are mutual people.
Active
Clarendon House Care Limited
Hassanali Mohamedhusein Nurmohamed and Abbas Hassanali Nurmohamed are mutual people.
Active
Coventry Care Limited
Hassanali Mohamedhusein Nurmohamed and Abbas Hassanali Nurmohamed are mutual people.
Active
Jha Limited
Hassanali Mohamedhusein Nurmohamed and Abbas Hassanali Nurmohamed are mutual people.
Active
The Avenue Malvern Limited
Hassanali Mohamedhusein Nurmohamed and Mujtaba Asgarali Virani are mutual people.
Active
Jhaf Limited
Hassanali Mohamedhusein Nurmohamed is a mutual person.
Active
Clarendon House Care Holdings Limited
Hassanali Mohamedhusein Nurmohamed and Abbas Hassanali Nurmohamed are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£242.09K
Decreased by £389.99K (-62%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£872.09K
Increased by £221.98K (+34%)
Total Liabilities
-£151.58K
Increased by £12.74K (+9%)
Net Assets
£720.51K
Increased by £209.24K (+41%)
Debt Ratio (%)
17%
Decreased by 3.97% (-19%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
2 Months Ago on 16 Aug 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
2 Years 1 Month Ago on 3 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 2 Oct 2023
Mr Mujtaba Asgarali Virani Appointed
2 Years 1 Month Ago on 2 Oct 2023
Nicola Katrina Manji (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
The Avenue Malvern Limited (PSC) Appointed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 17 Sep 2025
Registered office address changed from 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England to Office 1 Ickenham House 2-4 High Road Ickenham Uxbridge UB10 8LJ on 16 August 2025
Submitted on 16 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 16 Sep 2024
Registered office address changed from Office No 1 Ickenham House, 2-4 High Road Ickenham Uxbridge UB10 8LJ England to 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 20 June 2024
Submitted on 20 Jun 2024
Registration of charge 070142160002, created on 2 October 2023
Submitted on 9 Oct 2023
Satisfaction of charge 1 in full
Submitted on 3 Oct 2023
Appointment of Mr Mujtaba Asgarali Virani as a director on 2 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Mohamed Abas Asgarali Fazal Virani as a director on 2 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Nayeem Manji as a director on 2 October 2023
Submitted on 2 Oct 2023
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Repayment History
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