| Company Name | Millennium Care (U.K.) Limited |
|---|---|
| Directors | Ghulam Haider and Syma Haider |
| Company Status | Active |
| Company Number | 03462318 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1997(26 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Ghulam Haider |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Secretary Name | Mrs Nighat Shahleen Haider |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Director Name | Syma Haider |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2015(17 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | millennium-care.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01706 285221 |
| Telephone region | Rochdale |
Location
| Registered Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Ghulam Haider 60.00% Ordinary |
|---|---|
| 10 at £1 | Omair Haider 10.00% Ordinary |
| 10 at £1 | Sadia Haider 10.00% Ordinary |
| 10 at £1 | Syma Haider 10.00% Ordinary |
| 10 at £1 | Tania Haider 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,377,569 |
| Gross Profit | £1,846,902 |
| Net Worth | £3,013,187 |
| Cash | £621,032 |
| Current Liabilities | £618,142 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 19 October 2005 | Delivered on: 20 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Norley hall residential care home norley hall avenue wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 11 March 2002 | Delivered on: 26 March 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lakeside nursing home, chorley lane, worthington, wigan t/no. GM430289. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 20 February 1998 | Delivered on: 26 February 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 20 February 1998 | Delivered on: 26 February 1998 Satisfied on: 28 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h lake view nursing and residential care home chorley road withnell lancashire t/n LA619562. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
Filing History
| 29 January 2024 | Group of companies' accounts made up to 30 April 2023 (38 pages) |
|---|---|
| 20 January 2024 | Change of share class name or designation (2 pages) |
| 20 January 2024 | Memorandum and Articles of Association (23 pages) |
| 20 January 2024 | Resolutions
|
| 10 January 2024 | Confirmation statement made on 10 January 2024 with updates (6 pages) |
| 28 November 2023 | Memorandum and Articles of Association (22 pages) |
| 28 November 2023 | Resolutions
|
| 20 November 2023 | Confirmation statement made on 7 November 2023 with updates (5 pages) |
| 13 September 2023 | Appointment of Mr Omair Haider as a director on 12 September 2023 (2 pages) |
| 31 January 2023 | Group of companies' accounts made up to 30 April 2022 (37 pages) |
| 10 November 2022 | Confirmation statement made on 7 November 2022 with updates (5 pages) |
| 8 February 2022 | Director's details changed for Syma Haider on 8 February 2022 (2 pages) |
| 28 January 2022 | Group of companies' accounts made up to 30 April 2021 (38 pages) |
| 16 November 2021 | Confirmation statement made on 7 November 2021 with updates (5 pages) |
| 14 April 2021 | Group of companies' accounts made up to 30 April 2020 (36 pages) |
| 2 December 2020 | Confirmation statement made on 7 November 2020 with updates (5 pages) |
| 30 January 2020 | Group of companies' accounts made up to 30 April 2019 (39 pages) |
| 8 November 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
| 30 January 2019 | Group of companies' accounts made up to 30 April 2018 (38 pages) |
| 13 November 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
| 19 July 2018 | Director's details changed for Syma Haider-Ihsan on 19 July 2018 (2 pages) |
| 5 February 2018 | Group of companies' accounts made up to 30 April 2017 (35 pages) |
| 14 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 7 February 2017 | Group of companies' accounts made up to 30 April 2016 (40 pages) |
| 7 February 2017 | Group of companies' accounts made up to 30 April 2016 (40 pages) |
| 3 January 2017 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 3 February 2016 | Group of companies' accounts made up to 30 April 2015 (25 pages) |
| 3 February 2016 | Group of companies' accounts made up to 30 April 2015 (25 pages) |
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 3 March 2015 | Group of companies' accounts made up to 30 April 2014 (26 pages) |
| 3 March 2015 | Group of companies' accounts made up to 30 April 2014 (26 pages) |
| 29 January 2015 | Appointment of Syma Haider-Ihsan as a director on 29 January 2015 (2 pages) |
| 29 January 2015 | Appointment of Syma Haider-Ihsan as a director on 29 January 2015 (2 pages) |
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 12 February 2014 | Group of companies' accounts made up to 30 April 2013 (25 pages) |
| 12 February 2014 | Group of companies' accounts made up to 30 April 2013 (25 pages) |
| 9 December 2013 | Director's details changed for Mr Ghulam Haider on 6 November 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Secretary's details changed for Mrs Nighat Shahleen Haider on 6 November 2013 (1 page) |
| 9 December 2013 | Secretary's details changed for Mrs Nighat Shahleen Haider on 6 November 2013 (1 page) |
| 9 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Director's details changed for Mr Ghulam Haider on 6 November 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Mr Ghulam Haider on 6 November 2013 (2 pages) |
| 9 December 2013 | Secretary's details changed for Mrs Nighat Shahleen Haider on 6 November 2013 (1 page) |
| 9 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 1 February 2013 | Group of companies' accounts made up to 30 April 2012 (21 pages) |
| 1 February 2013 | Group of companies' accounts made up to 30 April 2012 (21 pages) |
| 7 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Group of companies' accounts made up to 30 April 2011 (23 pages) |
| 2 February 2012 | Group of companies' accounts made up to 30 April 2011 (23 pages) |
| 10 November 2011 | Secretary's details changed for Mrs Nighat Shahleen Haider on 7 November 2011 (2 pages) |
| 10 November 2011 | Secretary's details changed for Mrs Nighat Shahleen Haider on 7 November 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Secretary's details changed for Mrs Nighat Shahleen Haider on 7 November 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Director's details changed for Mr Ghulam Haider on 28 April 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Mr Ghulam Haider on 28 April 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Full accounts made up to 30 April 2010 (25 pages) |
| 26 January 2011 | Full accounts made up to 30 April 2010 (25 pages) |
| 23 March 2010 | Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 23 March 2010 (1 page) |
| 20 November 2009 | Director's details changed for Mr Ghulam Haider on 7 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mr Ghulam Haider on 7 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Ghulam Haider on 7 November 2009 (2 pages) |
| 15 September 2009 | Accounts for a small company made up to 30 April 2009 (9 pages) |
| 15 September 2009 | Accounts for a small company made up to 30 April 2009 (9 pages) |
| 29 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 5 March 2009 | Company name changed millennium care U.K. LIMITED\certificate issued on 06/03/09 (2 pages) |
| 5 March 2009 | Company name changed millennium care U.K. LIMITED\certificate issued on 06/03/09 (2 pages) |
| 5 December 2008 | Accounts for a small company made up to 30 April 2008 (9 pages) |
| 5 December 2008 | Accounts for a small company made up to 30 April 2008 (9 pages) |
| 21 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 22 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 22 December 2006 | Secretary's particulars changed (1 page) |
| 22 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Secretary's particulars changed (1 page) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 November 2005 | Secretary's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 14 November 2005 | Secretary's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 20 October 2005 | Particulars of mortgage/charge (3 pages) |
| 20 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 January 2005 | Secretary's particulars changed (1 page) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | Return made up to 07/11/04; full list of members
|
| 6 January 2005 | Return made up to 07/11/04; full list of members
|
| 20 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 5 January 2004 | Return made up to 07/11/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 07/11/03; full list of members (6 pages) |
| 13 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 13 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 20 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 December 2001 | Company name changed millennium care (chorley) limite d\certificate issued on 05/12/01 (2 pages) |
| 5 December 2001 | Company name changed millennium care (chorley) limite d\certificate issued on 05/12/01 (2 pages) |
| 20 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 November 2000 | Return made up to 07/11/00; full list of members
|
| 22 November 2000 | Return made up to 07/11/00; full list of members
|
| 3 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 September 1999 | Ad 07/11/97--------- £ si 99@1 (2 pages) |
| 1 September 1999 | Ad 07/11/97--------- £ si 99@1 (2 pages) |
| 20 November 1998 | Return made up to 07/11/98; full list of members
|
| 20 November 1998 | Return made up to 07/11/98; full list of members
|
| 10 September 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 10 September 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 26 February 1998 | Particulars of mortgage/charge (3 pages) |
| 26 February 1998 | Particulars of mortgage/charge (3 pages) |
| 26 February 1998 | Particulars of mortgage/charge (3 pages) |
| 26 February 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Registered office changed on 16/12/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 10 December 1997 | Company name changed worldwarm LIMITED\certificate issued on 11/12/97 (2 pages) |
| 10 December 1997 | Company name changed worldwarm LIMITED\certificate issued on 11/12/97 (2 pages) |
| 7 November 1997 | Incorporation (16 pages) |
| 7 November 1997 | Incorporation (16 pages) |