MAURICARE (LONDON ROAD) LTD

Key Data

Status

Active

Company No.

03376383

Incorporation date

27/05/1997

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1997)

02/03/2026

Registration of charge 033763830023, created on 2026-02-27

View PDF (7 pages)

10/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

27/05/2025

Total exemption full accounts made up to 2024-12-29

View PDF (9 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-29

View PDF (8 pages)

10/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (5 pages)

19/05/2023

Full accounts made up to 2022-12-22

View PDF (26 pages)

09/01/2023

Certificate of change of name

View PDF (3 pages)

03/01/2023

Appointment of Mr Mohammed Salim Rezah Boodhoo as a director on 2022-12-22

View PDF (2 pages)

03/01/2023

Previous accounting period extended from 2022-09-30 to 2022-12-22

View PDF (1 pages)

03/01/2023

Notification of Mauricare Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

03/01/2023

Termination of appointment of Oliver Crispin Denniss as a secretary on 2022-12-22

View PDF (1 pages)

03/01/2023

Termination of appointment of Oliver Crispin Denniss as a director on 2022-12-22

View PDF (1 pages)

03/01/2023

Termination of appointment of Kim Mary Jacobs as a director on 2022-12-22

View PDF (1 pages)

03/01/2023

Registered office address changed from 76 Aldwick Road Bognor Regis West Sussex PO21 2PE to Mauricare Homes 362 London Road Leicester LE2 2PU on 2023-01-03

View PDF (1 pages)

03/01/2023

Termination of appointment of Paul Anthony Wilkins as a director on 2022-12-22

View PDF (1 pages)

03/01/2023

Cessation of Cheerhealth Holdings Lmited as a person with significant control on 2022-12-22

View PDF (1 pages)

03/01/2023

Appointment of Mr Umar Razah Boodhoo as a director on 2022-12-22

View PDF (2 pages)

28/12/2022

Resolutions

View PDF (2 pages)

28/12/2022

Solvency Statement dated 29/11/22

View PDF (1 pages)

28/12/2022

Statement of capital on 2022-12-28

View PDF (3 pages)

23/12/2022

Registration of charge 033763830021, created on 2022-12-22

View PDF (23 pages)

23/12/2022

Registration of charge 033763830022, created on 2022-12-22

View PDF (33 pages)

16/12/2022

Resolutions

View PDF (2 pages)

16/12/2022

Solvency Statement dated 29/11/22

View PDF (1 pages)

16/12/2022

Statement by Directors

View PDF (1 pages)

16/12/2022

Statement of capital on 2022-12-16

View PDF (3 pages)

07/12/2022

Satisfaction of charge 16 in full

View PDF (1 pages)

07/12/2022

Satisfaction of charge 17 in full

View PDF (1 pages)

07/12/2022

Satisfaction of charge 18 in full

View PDF (1 pages)

07/12/2022

Satisfaction of charge 19 in full

View PDF (1 pages)

07/12/2022

Satisfaction of charge 033763830020 in full

View PDF (1 pages)

07/11/2022

Director's details changed for Mr Paul Anthony Wilkins on 2022-11-07

View PDF (2 pages)

13/06/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

30/05/2022

Director's details changed for Mr Paul Anthony Wilkins on 2021-05-28

View PDF (2 pages)

18/06/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

08/06/2021

Registration of charge 033763830020, created on 2021-06-07

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

01/06/2021

Director's details changed for Mr Paul Anthony Wilkins on 2020-05-28

View PDF (2 pages)

09/06/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

09/06/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (5 pages)

20/12/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

20/08/2019

Termination of appointment of Reginald Michael Bullock as a director on 2019-06-04

View PDF (1 pages)

19/06/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

07/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

04/06/2019

Cessation of Oliver Crispin Denniss as a person with significant control on 2019-05-01

View PDF (1 pages)

04/06/2019

Cessation of Reginald Michael Bullock as a person with significant control on 2019-05-01

View PDF (1 pages)

04/06/2019

Notification of Cheerhealth Holdings Lmited as a person with significant control on 2019-05-01

View PDF (2 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

31/05/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

29/05/2018

Director's details changed for Mr Oliver Crispin Denniss on 2018-05-26

View PDF (2 pages)

29/05/2018

Change of details for Mr Oliver Crispin Denniss as a person with significant control on 2018-05-26

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Oliver Crispin Denniss on 2018-05-26

View PDF (2 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

09/06/2017

Director's details changed for Kim Mary Jacobs on 2017-06-06

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

11/07/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (7 pages)

30/06/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

09/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (8 pages)

09/06/2015

Secretary's details changed for Mr Oliver Crispin Denniss on 2015-03-23

View PDF (1 pages)

09/06/2015

Director's details changed for Mr Oliver Crispin Denniss on 2015-03-23

View PDF (2 pages)

04/06/2015

Director's details changed for Mr Oliver Crispin Denniss on 2015-06-04

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

18/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (8 pages)

18/06/2014

Director's details changed for Paul Anthony Wilkins on 2014-06-18

View PDF (2 pages)

20/06/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

10/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (8 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

07/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (8 pages)

07/06/2012

Director's details changed for Oliver Crispin Denniss on 2012-06-07

View PDF (2 pages)

07/06/2012

Secretary's details changed for Mr Oliver Crispin Denniss on 2012-06-07

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

31/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (8 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

08/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (7 pages)

08/06/2010

Director's details changed for Kim Mary Jacobs on 2010-05-27

View PDF (2 pages)

08/06/2010

Director's details changed for Oliver Crispin Denniss on 2010-05-27

View PDF (2 pages)

08/06/2010

Director's details changed for Reginald Michael Bullock on 2010-05-27

View PDF (2 pages)

08/06/2010

Secretary's details changed for Oliver Crispin Denniss on 2010-05-27

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

10/06/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

28/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (21 pages)

17/06/2008

Return made up to 27/05/08; full list of members

View PDF (5 pages)

17/06/2008

Director's change of particulars / paul wilkins / 01/10/2006

View PDF (1 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

20/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

25/10/2006

Registered office changed on 25/10/06 from: 51-52 st johns square london EC1V 4NH

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

26/07/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

28/05/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

12/12/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

27/05/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

30/05/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

30/05/2002

New director appointed

View PDF (2 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

25/07/2001

Ad 01/01/01--------- £ si 99@1

View PDF (2 pages)

11/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

02/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

02/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

27/05/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

28/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

23/07/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

04/03/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-74.96 % *

* during past year

Cash in Bank

£126,588.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

27/05/2026

Last change occurred

29/12/2024

Accounts

Total Exemption Full

Last made up date

29/12/2024

Next account date

22/12/2025

Next due on

22/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
1.95M
-
0.00
505.49K
-

2022
35
509.42K
-
1.72M
126.59K
-

2022
35
509.42K
-
1.72M
126.59K
-

Employees

2022

Employees

35 -8 % *

Net Assets(GBP)

509.42K £-73.83 % *

Total Assets(GBP)

Turnover(GBP)

1.72M £- *

Cash in Bank(GBP)

126.59K £-74.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	27/05/1997 - 27/05/1997	4893
Bullock, Reginald Michael	Director	27/05/1997 - 04/06/2019	10
Denniss, Oliver Crispin	Director	01/01/2002 - 22/12/2022	40
Boodhoo, Mohammed Salim Rezah	Director	22/12/2022 - Present	37
Key Legal Services (Nominees) Limited	Nominee Director	27/05/1997 - 27/05/1997	4782

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAURICARE (LONDON ROAD) LTD

MAURICARE (LONDON ROAD) LTD is an(a) Active company incorporated on 27/05/1997 with the registered office located at Mauricare Homes, 362 London Road, Leicester LE2 2PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of MAURICARE (LONDON ROAD) LTD?

MAURICARE (LONDON ROAD) LTD is currently Active. It was registered on 27/05/1997 .

Where is MAURICARE (LONDON ROAD) LTD located?

MAURICARE (LONDON ROAD) LTD is registered at Mauricare Homes, 362 London Road, Leicester LE2 2PU.

What does MAURICARE (LONDON ROAD) LTD do?

MAURICARE (LONDON ROAD) LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does MAURICARE (LONDON ROAD) LTD have?

MAURICARE (LONDON ROAD) LTD had 35 employees in 2022.

What is the latest filing for MAURICARE (LONDON ROAD) LTD?

The latest filing was on 02/03/2026: Registration of charge 033763830023, created on 2026-02-27.