HATZFELD CARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HATZFELD CARE LIMITED · parent
- Hatzfeld Care (Lincoln) Limited 100%
- Varley Software Limited 47%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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