M & J Care Homes Limited
- Company number
- 05142126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2004
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Clsw Investments Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISO CHARTERED SECRETARIES LIMITED | Corporate-Secretary | 1 Jun 2004 | 11 Jun 2004 |
| PROFESSIONAL FORMATIONS LIMITED | Corporate-Nominee-Director | 1 Jun 2004 | 11 Jun 2004 |
| MORRIS, Mark St John | Director | 11 Jun 2004 | 7 Apr 2026 |
| ADAMS, Judith Marion | Secretary | 11 Jun 2004 | 7 Apr 2026 |
| ADAMS, Judith Marion | Director | 11 Jun 2004 | 7 Apr 2026 |
| SOMANI, Hassanali Karmali Alibhai | Director | 7 Apr 2026 | |
| GRAND-SCRUTTON, Clifford Henry | Director | 7 Apr 2026 | |
| LOFTUS, Christopher John | Director | 7 Apr 2026 | |
| GOREN, Eliot Brandon | Director | 7 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark St John Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 7 Apr 2026 |
| Mrs Judith Marion Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 7 Apr 2026 |
| Care Legacy South West Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,310,154 | £502,282 | 20 |
| 31 Aug 2024 | £1,033,201 | £160,964 | 22 |
| 31 Aug 2023 | £928,775 | £110,720 | 24 |
| 31 Aug 2022 | £747,564 | £274,279 | 33 |
| 31 Aug 2021 | £511,247 | £470,358 | 29 |
| 31 Aug 2020 | £568,788 | £411,955 | 32 |
| 31 Aug 2019 | £450,412 | £342,300 | 33 |
| 31 Aug 2018 | £432,382 | £428,317 | 37 |
| 31 Aug 2017 | £275,355 | £325,721 | 39 |
| 31 Aug 2016 | £184,260 | £153,850 | - |
| 31 Aug 2015 | £152,800 | £125,131 | - |
| 31 Aug 2014 | £117,621 | £188,516 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | £87,574 | £103,870 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | £117,071 | £169,357 | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Owned by
M & J Care Homes Limited → Care Legacy South West Limited → Ambrosia Care Ltd
Directors’ other companies
- GOREN, Eliot Brandon - Director at Peak Padel Ltd
- LOFTUS, Christopher John - Director at Greenfields Development Limited
- SOMANI, Hassanali Karmali Alibhai - Director at Peacock & Dove Hotels Limited
- SOMANI, Hassanali Karmali Alibhai - Director at Somani Hotels (Croydon) Limited
Companies at the same address
- TRE' Care Group Limited (02643010)