The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Merali, Mohamed Hassan Roshanali
Accountant born in March 1975Individual (12 offsprings)Officer
2025-01-09 ~ nowOF - Director → CIF 0 - 2
Merali, Hasnain Mohammed Taki
Accountant born in December 1964Individual (13 offsprings)Officer 2025-01-09 ~ nowOF - Director → CIF 0 - 3
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2025-01-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Esmail, Mansoor
Dentists born in June 1961Individual (4 offsprings)Officer 1995-06-22 ~ 2025-01-09OF - Director → CIF 0Esmail, Mansoor
DentistsIndividual (4 offsprings)Officer 1995-06-22 ~ 2025-01-09OF - Secretary → CIF 0Mansoor Esmail
Born in June 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-03-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Velji, Karim
Dentist born in November 1960Individual (3 offsprings)Officer 1995-06-22 ~ 2025-01-09OF - Director → CIF 0Karim Velji
Born in November 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-03-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 31, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1995-06-22 ~ 1995-06-22PE - Nominee Director → CIF 0
- 4253, Hertford Road, Enfield, Middlesex, United KingdomLiquidation Corporate (2 parents)Equity (Company account)2,528,092 GBP2024-06-30Person with significant control2020-03-09 ~ 2025-01-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1995-06-22 ~ 1995-06-22PE - Nominee Secretary → CIF 0
Company in focus
MILLENNIUM CARE HOMES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
87100 - Residential Nursing Care Facilities
86102 - Medical Nursing Home Activities
Brief company account
Average Number of Employees
672023-07-01 ~ 2024-06-30
712022-07-01 ~ 2023-06-30
Turnover/Revenue
2,935,856 GBP2023-07-01 ~ 2024-06-30
2,495,481 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-1,890,075 GBP2023-07-01 ~ 2024-06-30
-1,794,377 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,045,781 GBP2023-07-01 ~ 2024-06-30
701,104 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-339,598 GBP2023-07-01 ~ 2024-06-30
-309,624 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
706,183 GBP2023-07-01 ~ 2024-06-30
394,525 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
235,204 GBP2023-07-01 ~ 2024-06-30
47,545 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
941,387 GBP2023-07-01 ~ 2024-06-30
442,070 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
693,810 GBP2023-07-01 ~ 2024-06-30
343,041 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
372,899 GBP2024-06-30
422,902 GBP2023-06-30
Fixed Assets - Investments
1,938,902 GBP2024-06-30
1,938,902 GBP2023-06-30
Fixed Assets
2,311,801 GBP2024-06-30
2,361,804 GBP2023-06-30
Total Inventories
833 GBP2024-06-30
833 GBP2023-06-30
Debtors
Current
5,277,798 GBP2024-06-30
84,827 GBP2023-06-30
Cash at bank and in hand
2,607,199 GBP2024-06-30
3,590,835 GBP2023-06-30
Current Assets
7,885,830 GBP2024-06-30
3,676,495 GBP2023-06-30
Net Current Assets/Liabilities
2,511,559 GBP2024-06-30
1,767,746 GBP2023-06-30
Total Assets Less Current Liabilities
4,823,360 GBP2024-06-30
4,129,550 GBP2023-06-30
Net Assets/Liabilities
4,821,378 GBP2024-06-30
4,127,568 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-06-30
20,000 GBP2022-07-01
Other miscellaneous reserve
239,020 GBP2024-06-30
239,020 GBP2023-06-30
239,020 GBP2022-07-01
Retained earnings (accumulated losses)
4,562,358 GBP2024-06-30
3,868,548 GBP2023-06-30
3,525,507 GBP2022-07-01
Equity
4,821,378 GBP2024-06-30
4,127,568 GBP2023-06-30
3,784,527 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
693,810 GBP2023-07-01 ~ 2024-06-30
343,041 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
302023-07-01 ~ 2024-06-30
Wages/Salaries
1,494,280 GBP2023-07-01 ~ 2024-06-30
1,375,582 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
129,062 GBP2023-07-01 ~ 2024-06-30
117,656 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,650,634 GBP2023-07-01 ~ 2024-06-30
1,519,681 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
235,626 GBP2023-07-01 ~ 2024-06-30
90,624 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,197,070 GBP2024-06-30
1,197,070 GBP2023-06-30
Furniture and fittings
584,226 GBP2024-06-30
584,226 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,781,296 GBP2024-06-30
1,781,296 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
577,156 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,358,394 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
50,003 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
579,276 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,408,397 GBP2024-06-30
Property, Plant & Equipment
Buildings
367,949 GBP2024-06-30
415,832 GBP2023-06-30
Furniture and fittings
4,950 GBP2024-06-30
7,070 GBP2023-06-30
Investments in Subsidiaries
1,938,902 GBP2024-06-30
1,938,902 GBP2023-06-30
Finished Goods/Goods for Resale
833 GBP2024-06-30
833 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
79,930 GBP2024-06-30
30,023 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,183,403 GBP2024-06-30
10,181 GBP2023-06-30
Other Debtors
Current
150 GBP2024-06-30
Prepayments/Accrued Income
Current
14,315 GBP2024-06-30
44,623 GBP2023-06-30
Trade Creditors/Trade Payables
Current
33,333 GBP2024-06-30
36,496 GBP2023-06-30
Amounts owed to group undertakings
Current
4,939,714 GBP2024-06-30
1,639,714 GBP2023-06-30
Corporation Tax Payable
Current
247,630 GBP2024-06-30
99,030 GBP2023-06-30
Taxation/Social Security Payable
Current
31,372 GBP2024-06-30
27,748 GBP2023-06-30
Other Creditors
Current
6,700 GBP2024-06-30
2,480 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
115,522 GBP2024-06-30
103,281 GBP2023-06-30
Creditors
Current
5,374,271 GBP2024-06-30
1,908,749 GBP2023-06-30
Net Deferred Tax Liability/Asset
-1,982 GBP2024-06-30
-1,982 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,982 GBP2024-06-30
-1,982 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-06-30
20,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 03071484
MILLENNIUM CARE HOMES LIMITED
InfoSuite D5 St Meryl Suite Carpenders Park, Hertfordshire, Watford WD19 5EFPrivate Limited Company incorporated on 1995-06-22 (30 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0 MILLENNIUM CARE HOMES LIMITED
SRegistered number 03071484Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, England, WD19 5EFLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
LANSGLADE HOMES LIMITED
- nowZINCBOURNE LIMITED - 1981-12-31Suite D5 St Meryl Suite Carpenders Park, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)9,783,332 GBP2024-06-30Person with significant control 2016-04-06 ~ 2025-01-09CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.