Mahogany House (Newtown) Limited
- Company number
- 09334037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2014
- Nature of business
- Residential nursing care facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGART, Richard Michael | Director | 17 Jul 2015 | 31 Oct 2015 |
| MILNER, Paul John | Director | 1 Dec 2014 | 8 Aug 2016 |
| JACKSON, Mark Bentley | Director | 8 Aug 2016 | 4 Apr 2019 |
| SURESPARAN, Kajen | Director | 3 Jun 2025 | 6 Feb 2026 |
| SURESPARAN, Piriya | Director | 3 Jun 2025 | |
| PRINJA, Amita Devi | Director | 4 Apr 2019 | |
| SURESPARAN, Vathsala | Director | 4 Apr 2019 | |
| SURESPARAN, Nadarajah Bernard | Director | 4 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Astonbrook Care Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Oct 2017 |
| Astonbrook Care Newco 2 Limited | Ownership Of Shares 75 To 100 Percent | 18 Oct 2017 | 4 Apr 2019 |
| Bba Care Ltd | Ownership Of Shares 75 To 100 Percent | 4 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £948,977 | £29,076 | 59 |
| 31 Mar 2024 | £763,870 | £106,807 | 58 |
| 31 Mar 2023 | £500,797 | £130,352 | 46 |
| 31 Mar 2022 | £435,264 | £142,348 | 55 |
| 31 Mar 2021 | £498,408 | £328,442 | 51 |
| 31 Mar 2020 | £188,118 | £14,810 | 59 |
| 4 Apr 2019 | £72,062 | £121,172 | 59 |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
Connections
Directors’ other companies
- PRINJA, Amita Devi - Director at BBA Care Limited
- SURESPARAN, Nadarajah Bernard - Director at Victorguard Care Limited
- SURESPARAN, Nadarajah Bernard - Director at Summit Care Group Limited
- SURESPARAN, Nadarajah Bernard - Director at Flightcare Limited
- SURESPARAN, Nadarajah Bernard - Director at KBS Care Limited
- SURESPARAN, Nadarajah Bernard - Director at Care Plus London Limited
- SURESPARAN, Nadarajah Bernard - Director at Priory Court Developments Limited
- SURESPARAN, Nadarajah Bernard - Director at BBA Care Limited
- SURESPARAN, Nadarajah Bernard - Director at BPS Care Limited
- SURESPARAN, Piriya - Director at Victorguard Care Limited
Companies at the same address
- BBA Care Limited (09656918)
- BPS Care Limited (12509075)
- Byron Lodge (West Melton) Limited (09334364)
- Care Plus London Limited (15079942)
- Daleside Nursing Home Limited (05538512)
- Esteem Care Ltd (03658581)
- Europe Care Holdings London Limited (16643288)
- Flightcare Limited (02610358)
- JSS Holdings Limited (06300875)
- KBS Care Limited (15834035)