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Three Sisters Care Ltd

Three Sisters Care Ltd is an active company incorporated on 15 April 2011 with the registered office located in Ilford, Greater London. Three Sisters Care Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07606018
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 7 Redbridge Enterprise Centre
Thompson Close
Redbridge
IG1 1TY
England
Address changed on 12 Feb 2025 (7 months ago)
Previous address was The Montefiore Centre Hanbury Street London E1 5HZ England
Telephone
02077906057
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Sisters Care Club Ltd
Rahena Begum, Mashkur Ahmed Khan, and 1 more are mutual people.
Active
Etigrate Limited
Rahena Begum is a mutual person.
Active
Equipmentcare Ltd
Mashkur Ahmed Khan is a mutual person.
Active
Woodz R Us Ltd
Mashkur Ahmed Khan is a mutual person.
Active
Intuition Training Academy Ltd
Nayim Khan is a mutual person.
Active
Khan Bros Ltd
Mashkur Ahmed Khan and Nayim Khan are mutual people.
Dissolved
Brands
Three Sisters Care
Three Sisters Care provides in-home care for the elderly and disabled, focusing on tailored support that enhances the quality of life for its clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£376.47K
Increased by £22.37K (+6%)
Turnover
Unreported
Same as previous period
Employees
165
Decreased by 8 (-5%)
Total Assets
£917.44K
Decreased by £32.09K (-3%)
Total Liabilities
-£222.99K
Decreased by £31.99K (-13%)
Net Assets
£694.45K
Decreased by £99 (-0%)
Debt Ratio (%)
24%
Decreased by 2.55% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Mr Mashkur Ahmed Khan Details Changed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Ms Rahena Begum Details Changed
7 Months Ago on 10 Feb 2025
Mr Nayim Khan Details Changed
7 Months Ago on 10 Feb 2025
Ms Rahena Begum (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Director's details changed for Mr Mashkur Ahmed Khan on 12 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Nayim Khan on 10 February 2025
Submitted on 13 Feb 2025
Director's details changed for Ms Rahena Begum on 10 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 12 Feb 2025
Registered office address changed from The Montefiore Centre Hanbury Street London E1 5HZ England to Unit 7 Redbridge Enterprise Centre Thompson Close Redbridge IG1 1TY on 12 February 2025
Submitted on 12 Feb 2025
Change of details for Ms Rahena Begum as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 23 Feb 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Repayment History
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