UK Companies House feature
SOUTH WEST CARE HOMES LIMITED
Profile
- Company number
- 04283187
- Status
- Active
- Incorporation
- 2001-09-07
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that there are no material uncertainties related to going concern and it is therefore appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- South West Residential Homes Limited · 100% held · England and Wales
- Lavender Court Care Home Ltd · 100% held · England and Wales
Significant events
- “In February 2025, after year end, but prior to the date of signing of the financial statements, this agreement had completed and a new bank loan of £6.095m was arranged and used to repay the remaining balance on the existing HSBC mortgage.”
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REEVES, Gavin John | Secretary | 2024-11-05 | — | — |
| BEALE, Alan Anthony | Director | 2026-02-10 | Jul 1957 | British |
| BEALE, Sharon Elaine | Director | 2026-02-25 | Feb 1961 | British |
| REEVES, Gavin John | Director | 2025-11-10 | Aug 1981 | British |
| WHITE, Richard Thomas | Director | 2023-02-28 | Oct 1964 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, Sharon Elaine | Secretary | 2004-04-26 | 2024-11-05 |
| CARPENTER, Paul Julian | Secretary | 2002-06-01 | 2004-04-23 |
| LECKEY, Sharon Elaine | Secretary | 2001-09-07 | 2002-05-31 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-09-07 | 2001-09-07 |
| BEALE, Alan Anthony | Director | 2024-04-01 | 2025-04-25 |
| BEALE, Alan Anthony | Director | 2001-09-07 | 2023-02-28 |
| BEALE, Sharon Elaine | Director | 2023-01-20 | 2025-11-10 |
| BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2001-09-07 | 2001-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan Anthony Beale | Individual | Shares 25–50% | 2016-04-06 | Active |
| Ms Sharon Elaine Beale | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-17 | AP01 | officers | appoint person director company with name date |
| 2026-02-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-12 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | AA | accounts | accounts with accounts type group |
| 2025-07-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation 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.