SOUTH WEST CARE HOMES LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SOUTH WEST CARE HOMES LIMITED 2006-11-10 → present
- WELLING LIMITED 2001-09-07 → 2006-11-10
Accounts
Audit & accounting basis
- 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.”
Group structure
- SOUTH WEST CARE HOMES LIMITED · parent
- South West Residential Homes Limited 100%
- Lavender Court Care Home Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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