UK Companies House feature
GRACE MANOR CARE LIMITED
Profile
- Company number
- 03690816
- Status
- Active
- Incorporation
- 1998-12-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- 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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that could cause significant doubt over the Company's ability to continue as a going concern.”
Significant events
- “The change in ultimate parent company ownership on 29 February 2024 has had a positive impact on the company's ability to upgrade the environment for its residents.”
- “The Company was a co-guarantor to the group facility with the Bank of Ireland alongside the other subsidiaries in the Group. The bank loan was repaid on 1 March 2024 at which time the guarantee expired. During the year the Company became a co-guarantor to the group facility with National Westminster Bank plc alongside the other subsidiaries in the Group. The outstanding balance of the facility at 31 December 2024 is £27,500,000.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENFOLD, Simon Emmerson | Director | 2025-03-01 | May 1969 | British |
| SCOTT, Amanda Rachel | Director | 2024-01-30 | Oct 1966 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIG, Colin | Secretary | 2007-12-06 | 2024-02-29 |
| KAPLAN, Dionysia Germaine | Secretary | 1998-12-31 | 2007-12-06 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-12-31 | 1998-12-31 |
| CURTIS, Peter James | Director | 2009-10-01 | 2012-03-16 |
| HAIG, Colin | Director | 2013-12-20 | 2024-02-29 |
| INDIG, Guy | Director | 2012-03-16 | 2013-12-20 |
| KAPLAN, Dionysia Germaine | Director | 1998-12-31 | 2007-12-06 |
| KAPLAN, Mark Hilliard, Dr | Director | 1998-12-31 | 2007-12-06 |
| MUSGRAVE, Paul | Director | 2013-12-20 | 2019-02-26 |
| WALTERS, Simon Howard | Director | 2007-12-06 | 2011-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newco A 13 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Forest Gillingham Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-05 | MA | incorporation | memorandum articles |
| 2024-03-05 | RESOLUTIONS | resolution | resolution |
| 2024-03-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-30 | AP01 | officers | appoint person director company with name date |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-15 | MR04 | mortgage | mortgage satisfy charge full |
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.