LANDMARK CARE HOMES LIMITED

LANDMARK CARE HOMES LIMITED is an active private limited company, incorporated on 22 May 2014. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Old Woking Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. LANDMARK CARE HOMES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	151 OLD WOKING ROAD
Address Line 2	PYRFORD
Post Town	WOKING
Postcode	GU22 8PD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

LANDMARK CARE HOMES LIMITED

Directors

(The company's officers)

MRS MUNIRA EMAMBUX

(~72 year old British national)

151 OLD WOKING ROAD PYRFORD, WOKING, GU22 8PD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2014

MR SAMIR JEHAN EMAMBUX

(~44 year old British national)

151 OLD WOKING ROAD PYRFORD, WOKING, GU22 8PD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2018

MS SHAZEEN EMAMBUX

(~39 year old British national)

151 OLD WOKING ROAD PYRFORD, WOKING, GU22 8PD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2019

Shareholders

(Persons of Significant Control)

Mr Samir Jehan Emambux

(~44 year old British national)

151 Old Woking Road, Pyrford, Woking, GU22 8PD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Shazeen Emambux

(~39 year old British national)

151 Old Woking Road, Pyrford, Woking, GU22 8PD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/09/2023

Connections

(Shared officers)

CRESCENT CARE LIMITED

MR SAMIR JEHAN EMAMBUX
MS SHAZEEN EMAMBUX

LITTLEFAIR CARE LTD

MR SAMIR JEHAN EMAMBUX
MS SHAZEEN EMAMBUX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)