UK Companies House feature
CORNWALL CARE LIMITED
Profile
- Company number
- 03079623
- Status
- Active
- Incorporation
- 1995-07-13
- 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
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result, the Trustees have concluded that it is not appropriate to adopt a going concern basis of preparation in these financial statements. The Trustees have assessed whether any adjustments are required on this basis and have concluded that no adjustments are required as a result of being prepared on a basis other than going concern.”
Subsidiaries
- Cornwall Care Services Limited · 100% held · England and Wales · Care services
- Cornwall Care Property Limited · 100% held · England and Wales · Property developer
Significant events
- “It is the intention that both the trade and assets of Cornwall Care Limited be transferred into fellow subsidiaries of the Sanctuary Group.”
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
7 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | 2022-10-21 | — | — |
| BLACKWOOD, Leanne Jane | Director | 2022-10-21 | Feb 1980 | British |
| CLARKE-KUEHN, Sarah Ann | Director | 2022-10-21 | Nov 1971 | British |
| LUNT, Edward Henry | Director | 2022-10-21 | Jan 1977 | British |
| WARREN, Nathan Lee | Director | 2022-10-21 | Jan 1975 | British |
| WHITMORE, James Robert | Director | 2022-10-21 | May 1980 | British |
| WILLIAMS, Peter John | Director | 2022-10-21 | Apr 1970 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Richard Armstrong | Secretary | 2020-08-11 | 2020-09-26 |
| CLAGUE, Stephen James Taylor | Secretary | 2016-05-16 | 2019-03-31 |
| KEMP, David James | Secretary | 1996-03-21 | 2005-05-19 |
| KENNAWAY, Ian Munro | Secretary | 1995-07-13 | 1996-03-21 |
| TURNER, Paul Andrew | Secretary | 2005-05-19 | 2011-12-08 |
| WIERINGA, Tjarko Dionijs | Secretary | 2012-03-05 | 2015-11-12 |
| ACORNLEY, John Keith | Director | 2017-05-18 | 2019-09-30 |
| BACON, Tim Frederick Scott | Director | 2006-07-20 | 2012-05-24 |
| BEADEL, Michael John Stebbing | Director | 2015-09-09 | 2019-06-25 |
| BENNETT, Helen Mary | Director | 2020-10-13 | 2022-10-21 |
| BREWER, Francis David | Director | 2004-09-16 | 2015-12-31 |
| CAFF, John Tregoning | Director | 1997-03-20 | 2006-06-16 |
| CARSON, Roger Patrick | Director | 2001-03-29 | 2010-09-23 |
| CLARK, Deborah Jean | Director | 2009-05-14 | 2013-09-12 |
| DAY, Justin Mark | Director | 2020-10-13 | 2022-10-21 |
| DICKIN, Peter James | Director | 1995-07-13 | 1998-05-27 |
| EDDY, Kenneth Bryan | Director | 1995-08-01 | 1997-05-12 |
| FELTON, Anthony Edward | Director | 2017-05-18 | 2019-09-30 |
| GOLDSMITH, Chris, Bishop | Director | 2014-04-23 | 2017-04-23 |
| HAMPTON, Alan Charles | Director | 1995-07-13 | 1999-03-31 |
| HAMPTON, Jane Belinda | Director | 2006-09-14 | 2008-03-20 |
| HARDING, Charles Henry | Director | 1995-07-13 | 1998-03-26 |
| HARRIS, Ian Michael | Director | 2022-01-13 | 2022-10-21 |
| HEARD, Elizabeth | Director | 1995-07-13 | 2004-07-15 |
| HOLLAND, Carol Ann, Lady | Director | 1995-07-13 | 2004-07-15 |
| LAKE, Michael | Director | 2010-05-13 | 2017-05-18 |
| LAVERY, Geraldine Margaret | Director | 2017-05-18 | 2019-09-30 |
| LAVERY, Geraldine Margaret | Director | 2012-10-18 | 2013-09-12 |
| LAW, Derek | Director | 2021-01-01 | 2022-10-21 |
| LEISHMAN, Katherine Jane | Director | 2006-05-18 | 2013-09-12 |
| MATTHEW, David John | Director | 2003-01-01 | 2008-03-20 |
| MILANO, Mandy | Director | 2004-07-15 | 2012-08-20 |
| NICHOLLS, Colin Champion | Director | 2015-12-02 | 2021-12-01 |
| PAWLEY, Ian James | Director | 2008-05-22 | 2013-07-12 |
| REES, Philip Kingdon | Director | 2017-05-18 | 2020-12-31 |
| ROWLAND, Anthony John, Dr | Director | 1999-03-25 | 2002-12-31 |
| ROWLAND, Anthony John, Dr | Director | 1995-07-13 | 1998-06-30 |
| SCHWARZ, Margaret Patricia | Director | 2008-03-20 | 2013-09-12 |
| SHERLOCK, John William | Director | 2006-04-01 | 2013-09-12 |
| SLATER, Gerald Anthony | Director | 1997-03-20 | 1998-09-24 |
| SORENSEN, Thelma Olive | Director | 2021-10-01 | 2022-10-21 |
| SORENSEN, Thelma Olive | Director | 2014-11-25 | 2020-11-24 |
| ST AUBYN, Mary Caroline | Director | 1995-09-04 | 2004-07-15 |
| STANHOPE, Alan, Dr | Director | 2005-09-15 | 2014-05-08 |
| STEWART, Peter John | Director | 2021-10-01 | 2022-10-21 |
| SUTTLEWOOD, Roger Baring | Director | 1995-08-01 | 1996-05-16 |
| TAYLOR, Sally Ann Elizabeth | Director | 2021-01-01 | 2022-10-21 |
| WARD, Linda May | Director | 2004-05-20 | 2009-05-14 |
| WARNE, Beverley | Director | 2005-01-01 | 2008-09-18 |
| WATKINS, Mary Jane, Baroness | Director | 2003-09-25 | 2006-07-20 |
| WINSER, Margaret Ellen | Director | 1999-05-27 | 2006-03-16 |
| YATES, Christopher Ronald Watson | Director | 2010-11-17 | 2013-07-04 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AA | accounts | accounts with accounts type group |
| 2023-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AA01 | accounts | change account reference date company current extended |
| 2022-11-02 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-02 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
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.