Menna Overview
Here’s a quick overview of TOP CARE HOMES LIMITED 👀 — a Essex based business that started in 2004.
TOP CARE HOMES LIMITED
- Company statusactive
- Company No05268092
- Age21 years 9 months Incorporated 25 October 2004
- Officers3
Address
20 Lodwick, Shoeburyness, Essex, SS3 9HW
TOP CARE HOMES LIMITED is an active company incorporated on 25 October 2004 and based in Essex. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 May 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Oct 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 04 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 May 2017
Confirmation Statement With Updates
9 Years Ago on 27 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Jul 2016
Change Account Reference Date Company Current Shortened
10 Years Ago on 28 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAJA, Mohammed Azeem | secretary | 25 Oct 2004 | |
| RAJA, Abida Khanam Azeem | director | Nov 1964 | 25 Oct 2004 |
| RAJA, Mohammed Azeem | director | Jul 1956 | 25 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Azeem Raja | Jul 1956 | 01 Jun 2016 |
Related Companies
To view a related company, use above.
RAJA, Mohammed Azeem are mutual persons.
RAJA, Mohammed Azeem, RASHID, Hira, RASHID, Mohammed Jaweed, RASHID, Saba are mutual persons.
RAJA, Mohammed Azeem, RASHID, Hira, RASHID, Mohammed Jaweed, RASHID, Saba are mutual persons.
RAJA, Mohammed Azeem are mutual persons.
RAJA, Mohammed Azeem are mutual persons.
RAJA, Mohammed Azeem are mutual persons.
RAJA, Mohammed Azeem are mutual persons.
RAJA, Mohammed Azeem are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
RASHID, Hira, RASHID, Mohammed Jaweed, RASHID, Saba are mutual persons.
RASHID, Hira, RASHID, Mohammed Jaweed, RASHID, Saba are mutual persons.
CLEARVIEW COURT LTD
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
PARLIAMENT SQUARE (CREDITON) MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
LONG RIDGE GARDENS MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
ST PAULS COURT (YARBURGH GROVE) MANAGEMENT LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
SHE RISK LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
DERBY ISLAMIC CENTRE
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
ABBEYVIEW (HOWDEN) MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
SEVEN HOTELS HOLDINGS LIMITED
RASHID, Hira, RASHID, Saba are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TOP CARE HOMES LIMITED 👀 — a Essex based business that started in 2004.