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 5
  • 1
    Virani, Mujtaba Asgarali
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Nurmohamed, Hassanali Mohamedhusein
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Virani, Mohamed Abas Asgarali Fazal
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Nurmohamed, Abbas Hassanali
    Director born in September 1989
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    MEADOW LODGE CARE HOMES LIMITED - 2023-07-06
    Office No 1 Ickenham House, 2-4, High Road, Ickenham, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,875 GBP2024-01-31
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Manji, Nayeem
    Director born in September 1964
    Individual
    Officer
    2009-09-09 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Nayeem Manji
    Born in September 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Manji, Nicola
    Director born in January 1975
    Individual
    Officer
    2009-09-09 ~ 2023-10-02
    OF - Director → CIF 0
    Mrs Nicola Katrina Manji
    Born in January 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE AVENUE CARE HOME LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
12,165 GBP2023-03-31
21,612 GBP2022-03-31
Fixed Assets
12,165 GBP2023-03-31
21,612 GBP2022-03-31
Debtors
5,863 GBP2023-03-31
Cash at bank and in hand
632,084 GBP2023-03-31
422,404 GBP2022-03-31
Current Assets
637,947 GBP2023-03-31
422,404 GBP2022-03-31
Creditors
Current
136,831 GBP2023-03-31
105,679 GBP2022-03-31
Net Current Assets/Liabilities
501,116 GBP2023-03-31
316,725 GBP2022-03-31
Total Assets Less Current Liabilities
513,281 GBP2023-03-31
338,337 GBP2022-03-31
Net Assets/Liabilities
511,277 GBP2023-03-31
334,606 GBP2022-03-31
Equity
Called up share capital
130,100 GBP2023-03-31
130,100 GBP2022-03-31
Retained earnings (accumulated losses)
381,177 GBP2023-03-31
204,506 GBP2022-03-31
Equity
511,277 GBP2023-03-31
334,606 GBP2022-03-31
Average Number of Employees
282022-04-01 ~ 2023-03-31
282021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
80,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
80,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,604 GBP2023-03-31
72,945 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,740 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,439 GBP2023-03-31
51,333 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,894 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
12,165 GBP2023-03-31
21,612 GBP2022-03-31
Prepayments
Current
5,863 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,025 GBP2023-03-31
7,174 GBP2022-03-31
Corporation Tax Payable
Current
78,855 GBP2023-03-31
89,383 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,148 GBP2023-03-31
3,549 GBP2022-03-31
Other Creditors
Current
1,176 GBP2023-03-31
2,670 GBP2022-03-31
Accrued Liabilities
Current
12,099 GBP2023-03-31
1,813 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
308,671 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-132,000 GBP2022-04-01 ~ 2023-03-31
  • THE AVENUE CARE HOME LIMITED
    Info
    Registered number 07014216
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2009-09-09 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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