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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. CORNWALL CARE LIMITED · parent
    1. Cornwall Care Services Limited 100% · England and Wales · Care services
    2. Cornwall Care Property Limited 100% · England and Wales · Property developer

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

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 PDF
2025-04-02 AA accounts Accounts with accounts type full
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type group
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AA01 accounts Change account reference date company current extended PDF
2022-11-02 AD01 address Change registered office address company with date old address new address PDF
2022-11-02 AP01 officers Appoint person director company with name date PDF
2022-11-02 AP01 officers Appoint person director company with name date PDF
2022-11-02 AP01 officers Appoint person director company with name date PDF
2022-11-02 AP01 officers Appoint person director company with name date PDF
2022-11-02 AP01 officers Appoint person director company with name date PDF
2022-11-02 AP01 officers Appoint person director company with name date PDF
2022-11-02 AP03 officers Appoint person secretary company with name date PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page