Lansglade Care Holdings Limited

16050925

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, WD19 5EF

Incorporated 30/10/2024

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Hasnain Mohammed Taki Merali

director · Since 30/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Mohamed Hassan Roshanali Merali

director · Since 30/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Hasnain Mohammed Taki Merali

director · Since 30/10/2024

British · England · Age 61

Mohamed Hassan Roshanali Merali

director · Since 30/10/2024

British · United Kingdom · Age 51

Persons with Significant Control

Mayfair Care Group Limited

75–100% shares

75–100% votes

Appoint directors

Avs Consulting Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, WD19 5EF

Reg: 16049005 · Companies House · Limited By Shares

Notified 30/10/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2025Registered 14/01/2025

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Avs Consulting Limited, Suite D5 St Meryl Suite

2026-07-24

AVS CONSULTING LIMITED, SUITE D5 ST MERYL SUITE

post town → Watford

2026-07-24

WATFORD

officer appointed → MERALI, Hasnain Mohammed Taki

2026-07-24

officer appointed → MERALI, Mohamed Hassan Roshanali

2026-07-24