UK Companies House feature
CARE SOUTH
Profile
- Company number
- 02565033
- Status
- Active
- Incorporation
- 1990-12-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Francis Clark LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the past, current and forecast performance of the Company, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis. The Company is generating robust financial returns and the need for our care services remains strong.”
Subsidiaries
- Beauchamp House Nursing Home Limited · 100% held · England and Wales
- Two Rivers Investments Limited · 100% held · England and Wales
Significant events
- “The Company celebrated the opening of our spectacular new care home Marjorie House in Poole, welcoming the first residents on 4 September 2024.”
- “Good progress was also made in advancing our proposals for a new 62-bed care home and 48 assisted living apartments, on a site at Queen Anne Drive in Merley, we had purchased in 2023.”
- “The closure process for the existing care home in Storrington, West Sussex, was initiated in March 2025 and completed post year-end.”
- “Significant works at our Beauchamp House nursing home in Somerset, were completed during the year, including a new ramped access.”
- “Our Fremington Manor nursing home, near Barnstaple in North Devon was closed during March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRICE, Mary Rebecca | Director | 2023-11-01 | Dec 1964 | British |
| CAUSTON, Paul Richard | Director | 2017-10-11 | Apr 1947 | British |
| DYSON, Martin Richard | Director | 2009-05-20 | Dec 1946 | British |
| HUNTER, Charles James Holt | Director | 2014-01-29 | Aug 1946 | British |
| KEAN, Christopher | Director | 2002-01-10 | Sep 1947 | British |
| PHILBRICK, Sarah Monica Loveday | Director | 2023-01-01 | Nov 1954 | British |
| ROZKOVEC, Adrian, Dr. | Director | 2022-11-01 | Feb 1950 | British |
| STICHBURY, Jane | Director | 2017-07-19 | May 1955 | British |
| THOMAS, Martin Rowland | Director | 2025-01-02 | Mar 1955 | British,Welsh |
| WARDE, Geoffrey Colin | Director | 2020-01-29 | Dec 1944 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWERS, Geoffrey Mills | Secretary | — | 1994-03-31 |
| SARGEANT, Penelope Jane | Secretary | 1994-05-25 | 2021-07-31 |
| ANSELL, Lindsay Ann | Director | 2015-07-22 | 2022-12-14 |
| BARNETT, Stephanie Claire | Director | 2013-05-22 | 2019-10-30 |
| BONNER, Hayley Kathleen | Director | 2023-09-01 | 2024-08-30 |
| COLLINS, Sheila Mary | Director | 2002-11-27 | 2013-03-20 |
| COURTNEY, Hampton James, Councillor | Director | 2002-05-22 | 2002-11-15 |
| COVILLE, Christopher Charles Cotton, Sir | Director | 2005-10-05 | 2009-03-19 |
| DAY, Richard, Dr | Director | 2009-03-18 | 2022-12-14 |
| FULFORD-DOBSON, Michael, Capt | Director | — | 2000-09-27 |
| GROOM, Richard John | Director | 2010-05-26 | 2024-09-19 |
| IRWIN, Felicity Ann | Director | — | 2020-07-22 |
| LEWIS, Paul Radcliffe | Director | — | 2002-07-17 |
| LINDSAY, Hugh John Alexander | Director | — | 2005-07-20 |
| MAYCOCK, Rosalind Ruth, Doctor | Director | 1992-05-28 | 2008-10-15 |
| MCLINTOCK, Pamela Sylvia | Director | — | 1992-09-30 |
| MELDRUM, Neil John | Director | 1995-11-23 | 2005-07-20 |
| O'SULLIVAN, Michael Patrick | Director | 1992-05-28 | 1993-06-11 |
| ONSLOW-COLE, Joy Elizabeth | Director | — | 1992-09-30 |
| PANES, Christopher Francis | Director | 2007-10-19 | 2007-12-07 |
| PANES, Christopher Francis | Director | 2001-01-31 | 2007-10-10 |
| POPE, Alison Mary | Director | 1992-05-28 | 2009-05-20 |
| PRATT, Frank Trevor | Director | — | 1997-07-21 |
| TAPPER, Geoffrey William, Doctor | Director | 1993-07-28 | 2001-05-23 |
| TATHAM, Christopher David | Director | 2004-11-24 | 2008-10-25 |
| TAYLOR, Patricia Yvonne | Director | 2004-09-13 | 2011-10-12 |
| VICKERY, Anthony Jackson | Director | 1992-03-25 | 2001-03-21 |
| WEBSTER, Hugh James Derek | Director | 2007-11-28 | 2019-10-30 |
| WHITTAKER, Ronald, Councillor | Director | 1998-11-25 | 2002-05-22 |
| WILSON, John Leslie, Councillor | Director | 2001-07-18 | 2004-06-11 |
| WRETHAM, Frederick James, Councillor | Director | — | 2005-07-20 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-21 | MA | incorporation | memorandum articles |
| 2024-09-21 | RESOLUTIONS | resolution | resolution |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
| 2023-11-14 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
| 2023-01-13 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-09 | AA | accounts | accounts with accounts type full |
| 2022-11-09 | AP01 | officers | appoint person director company with name date |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-11 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.