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Landmark Care Homes Limited

Landmark Care Homes Limited is an active company incorporated on 22 May 2014 with the registered office located in Woking, Surrey. Landmark Care Homes Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09053110
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 2 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 March 2026 (3 months remaining)
Contact
Address
151 Old Woking Road Pyrford
Woking
GU22 8PD
Same address since incorporation
Telephone
07983838289
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Jan 1980
Mr Samir Jehan Emambux
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Crescent Care Limited
Samir Jehan Emambux and Shazeen Emambux are mutual people.
Active
Littlefair Care Ltd
Samir Jehan Emambux and Shazeen Emambux are mutual people.
Active
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
£157.13K
Decreased by £19.27K (-11%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£2.92M
Increased by £99.02K (+4%)
Total Liabilities
-£1.36M
Increased by £33.45K (+3%)
Net Assets
£1.56M
Increased by £65.57K (+4%)
Debt Ratio (%)
47%
Decreased by 0.45% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Oct 2025
New Charge Registered
3 Months Ago on 25 Sep 2025
Abridged Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Abridged Accounts Submitted
2 Years Ago on 20 Dec 2023
Ms Shazeen Emambux Details Changed
2 Years 2 Months Ago on 3 Oct 2023
Mr Samir Jehan Emambux (PSC) Details Changed
2 Years 3 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Sep 2023
Shazeen Emambux (PSC) Appointed
2 Years 3 Months Ago on 28 Sep 2023
Munira Emambux (PSC) Resigned
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 7 Oct 2025
Registration of charge 090531100003, created on 25 September 2025
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 21 Oct 2024
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 14 November 2022
Submitted on 9 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Change of details for Mr Samir Jehan Emambux as a person with significant control on 30 September 2023
Submitted on 4 Oct 2023
Director's details changed for Ms Shazeen Emambux on 3 October 2023
Submitted on 3 Oct 2023
Change of details for Mr Samir Jehan Emambux as a person with significant control on 28 September 2023
Submitted on 29 Sep 2023
Repayment History
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