UK Companies House feature
HATZFELD CARE LIMITED
Profile
- Company number
- 04457635
- Status
- Active
- Incorporation
- 2002-06-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hemming Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors assessment of the entity's ability to continue to adopt the going concern basis of accounting included: • obtaining and reviewing the company's cashflow forecasts for the going concern period, challenging management's assumptions used and verifying it is consistent with our existing knowledge and understanding of the business; and • testing the model for mathematical accuracy. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Hatzfeld Care (Lincoln) Limited · 100% held
- Varley Software Limited · 47% held
Significant events
- “Another year of growth has been recorded with average occupancy across all established homes being 98% for the year. Two new homes were opened in 2024: Laughton Croft in April (now 55% occupied) and Birkdale Court in July (now 80% occupied). Care continues to be provided in the areas of Mental Health and Dementia diagnosis. We now have 348 registered beds.”
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
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIS, Marie Ann | Secretary | 2003-07-01 | — | British |
| JENKINSON, John Anthony | Director | 2002-07-01 | May 1945 | British |
| JENKINSON, Nicholas Adrian | Director | 2022-02-01 | Mar 1975 | British |
| JONES, Joanne Claire | Director | 2017-04-01 | Jan 1971 | British |
| WELDRICK, John Paul | Director | 2021-05-06 | Nov 1963 | British |
| WILLIS, Marie Ann | Director | 2002-06-11 | Nov 1956 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee Secretary | 2002-06-10 | 2002-06-11 |
| WILLIS, Roger Tresco | Secretary | 2002-06-11 | 2003-07-01 |
| WILLIS, Roger Tresco | Director | 2002-06-11 | 2017-05-31 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2002-06-10 | 2002-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony John Jenkinson | Individual | Shares 25–50% | 2021-06-22 | Ceased 2022-06-20 |
| Mr John Anthony Jenkinson | Individual | Shares 25–50% | 2016-07-01 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type group |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-21 | AA | accounts | accounts with accounts type group |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-11 | CH01 | officers | change person director company with change date |
| 2022-11-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-02 | AP01 | officers | appoint person director company with name date |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-20 | AP01 | officers | appoint person director company with name date |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-07-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory