MANAGE CARE HOMES LIMITED

MANAGE CARE HOMES LIMITED is an active private limited company, incorporated on 27 January 2005. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Letchworth Road, Baldock. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MANAGE CARE HOMES LIMITED has no previous names. The company has ten mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	BURLEIGH HOUSE
Address Line 2	41 LETCHWORTH ROAD
Post Town	BALDOCK
County	HERTFORDSHIRE
Postcode	SG7 6AA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2024
Last Made Up Date	27/01/2023

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	9
Number of Satisfied Charges	1
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:

MANAGE CARE HOMES LIMITED

Directors

(The company's officers)

MIHIR SHAH

(~48 year old British national)

BURLEIGH HOUSE, 41 LETCHWORTH ROAD, BALDOCK, HERTFORDSHIRE, SG7 6AA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2005

MR PRAVIN NANALAL SHAH

(~84 year old British national)

BURLEIGH HOUSE, 41 LETCHWORTH ROAD, BALDOCK, HERTFORDSHIRE, SG7 6AA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2005

MR SAMIR PRAVIN SHAH (BSC ACA ATII)

(~56 year old British national)

BURLEIGH HOUSE, 41 LETCHWORTH ROAD, BALDOCK, HERTFORDSHIRE, SG7 6AA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2005

MR SAMIR PRAVIN SHAH (BSC ACA ATII)

(~56 year old British national)

BURLEIGH HOUSE, 41 LETCHWORTH ROAD, BALDOCK, HERTFORDSHIRE, SG7 6AA

Current Secretary
Usually resident in ENGLAND

Appointed on 27/01/2005

Shareholders

(Persons of Significant Control)

Mrs Sonal Samir Shah

(~51 year old British national)

Burleigh House, 41 Letchworth Road, Baldock, Hertfordshire, SG7 6AA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Mihir Pravin Shah

(~48 year old British national)

Burleigh House, 41 Letchworth Road, Baldock, Hertfordshire, SG7 6AA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Bharati Pravin Shah

(~77 year old British national)

Burleigh House, 41 Letchworth Road, Baldock, Hertfordshire, SG7 6AA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CARE ASSISTANTS LIMITED

MR SAMIR PRAVIN SHAH (BSC ACA ATII)

CPT MARKETS UK LIMITED

MR SAMIR PRAVIN SHAH (BSC ACA ATII)

FINEDGE ESTATES LIMITED

MR SAMIR PRAVIN SHAH (BSC ACA ATII)

MANAGE PROPERTIES (FOLKESTONE) LTD

MR SAMIR PRAVIN SHAH (BSC ACA ATII)

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)