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
    Nagendran, Tayvanie
    Director born in July 1985
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Leonard, David, Dr
    Doctor born in January 1990
    Individual (5 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    61, Cambridge Park, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    743,058 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Leonard, Marie Therese Josiane
    Office Manager born in June 1956
    Individual
    Officer
    2014-07-10 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Nagendran, Krishnan
    Secretary born in October 1986
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Krishnan Nagendran
    Born in October 1986
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Ms Tayvanie Nagendran
    Born in July 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Ebrahimkhan, Abdool Rashid Mahmadkhan
    Registered Nurse born in January 1951
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2022-01-13
    OF - Director → CIF 0
    Ebrahimkhan, Abdool Rashid Mahmadkhan
    Registered Nurse
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2022-01-13
    OF - Secretary → CIF 0
    Mr Abdool Rashid Mahmadkhan Ebrahimkhan
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Ebrahimkhan, Marie Lilette
    Registered Nurse born in February 1954
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2022-01-13
    OF - Director → CIF 0
    Mrs Marie Lilette Ebrahimkhan
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Leonard, Mario
    Manager born in August 1955
    Individual
    Officer
    2014-07-10 ~ 2022-01-13
    OF - Director → CIF 0
  • 7
    Leonard, Jonathan Jude
    Company Director born in June 1993
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2024-01-22
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRIDGE NURSING HOME LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
3,030,295 GBP2023-12-31
3,114,876 GBP2022-12-31
Fixed Assets
3,030,295 GBP2023-12-31
3,114,876 GBP2022-12-31
Total Inventories
6,500 GBP2023-12-31
6,500 GBP2022-12-31
Debtors
572,232 GBP2023-12-31
412,941 GBP2022-12-31
Cash at bank and in hand
359,730 GBP2023-12-31
316,145 GBP2022-12-31
Current Assets
938,462 GBP2023-12-31
735,586 GBP2022-12-31
Net Current Assets/Liabilities
-126,391 GBP2023-12-31
452,683 GBP2022-12-31
Total Assets Less Current Liabilities
2,903,904 GBP2023-12-31
3,567,559 GBP2022-12-31
Net Assets/Liabilities
1,106,818 GBP2023-12-31
1,349,340 GBP2022-12-31
Equity
Called up share capital
924 GBP2023-12-31
924 GBP2022-12-31
Share premium
551,240 GBP2023-12-31
551,240 GBP2022-12-31
Retained earnings (accumulated losses)
554,654 GBP2023-12-31
797,176 GBP2022-12-31
Equity
1,106,818 GBP2023-12-31
1,349,340 GBP2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,400,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,400,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
771,156 GBP2023-12-31
757,025 GBP2022-12-31
Motor vehicles
14,986 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,768,656 GBP2023-12-31
3,751,511 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-14,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
621,574 GBP2023-12-31
572,972 GBP2022-12-31
Motor vehicles
6,556 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
738,361 GBP2023-12-31
636,635 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,602 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
149,582 GBP2023-12-31
184,053 GBP2022-12-31
Motor vehicles
8,430 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
161,972 GBP2023-12-31
12,719 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2023-12-31
Other Debtors
Current
49,724 GBP2023-12-31
72,355 GBP2022-12-31
Prepayments/Accrued Income
Current
49,144 GBP2023-12-31
83,476 GBP2022-12-31
Prepayments
Current
10,118 GBP2023-12-31
23,117 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
572,232 GBP2023-12-31
412,941 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,331 GBP2023-12-31
15,245 GBP2022-12-31
Amounts owed to group undertakings
Current
700,000 GBP2023-12-31
Corporation Tax Payable
Current
180,577 GBP2023-12-31
111,253 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,816 GBP2023-12-31
15,428 GBP2022-12-31
Other Creditors
Current
31,343 GBP2023-12-31
28,653 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
102,786 GBP2023-12-31
112,324 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
49,350 GBP2023-12-31
9,870 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,713,030 GBP2023-12-31
2,174,311 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,019 GBP2023-12-31
54,019 GBP2022-12-31
Between one and five year
162,057 GBP2023-12-31
216,075 GBP2022-12-31
All periods
216,076 GBP2023-12-31
270,094 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,706 GBP2023-12-31
34,038 GBP2022-12-31
Related profiles found in government register
  • CAMBRIDGE NURSING HOME LTD
    Info
    Registered number 04526667
    Cambridge Nursing Home 61 Cambridge Park, Wanstead, London E11 2PR
    Private Limited Company incorporated on 2002-09-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CAMBRIDGE NURSING HOME LTD
    S
    Registered number 04526667
    Cambridge Park Road, Wanstead, London, United Kingdom, E11 2PR
    CIF 1
  • CAMBRIDGE NURSING HOME LTD
    S
    Registered number 04526667
    Cambridge Park Road, Cambridge Park, London, England, E11 2PR
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PLIFESTYLES LTD - 2024-12-13
    61 Cambridge Park, Wanstead, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-12-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.