UK Companies House feature
HEALTHCARE HOMES GROUP LIMITED
Profile
- Company number
- 05507277
- Status
- Active
- Incorporation
- 2005-07-13
- Last accounts made up
- 2024-09-30
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue to meet its liabilities as and when they fall due for the foreseeable future.”
Subsidiaries
- Healthcare Homes (LSC) Limited · 100% held · United Kingdom · Residential care
Significant events
- “In December 2023 the directors reached an agreement with the primary landlord to extend the repayment profile of the deferred rent so that it is payable over a period of 6 years commencing in April 2024. This replaces the previous requirement for a bullet repayment in March 2025, which amounted to £3.9m.”
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COCHRANE, Gordon Douglas | Director | 2017-03-30 | Aug 1962 | British |
| GIDLOW, Helen | Director | 2017-04-06 | Jun 1967 | British |
| KING, Mathew James | Director | 2016-07-01 | Aug 1984 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOUGH, Richard Stanley | Secretary | 2005-07-13 | 2008-04-04 |
| LOMER, Graham Charles | Secretary | 2008-04-03 | 2019-10-31 |
| AULD, Charles Cairns | Director | 2005-10-26 | 2008-04-04 |
| BATES, David John | Director | 2005-07-13 | 2019-10-31 |
| CHRISTIAN, Deborah Helen | Director | 2008-11-01 | 2017-04-06 |
| CLOUGH, Richard Stanley | Director | 2005-07-13 | 2014-04-30 |
| DIXON, Samantha Caroline | Director | 2017-05-01 | 2022-09-30 |
| HILL, Helen | Director | 2008-11-01 | 2016-07-15 |
| LOMER, Graham Charles | Director | 2005-07-13 | 2019-10-31 |
| OSBORNE, Michael | Director | 2015-07-02 | 2017-03-10 |
| OXBORROW, Sandie | Director | 2008-11-01 | 2009-09-30 |
| RATTLE, Philip Michael | Director | 2005-08-02 | 2008-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthcare Homes Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | TM01 | officers | termination director company with name termination date |
| 2022-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-07 | AA | accounts | accounts with accounts type full |
| 2020-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-07 | TM02 | officers | termination secretary company with name termination date |
| 2019-11-07 | TM01 | officers | termination director company with name termination date |
| 2019-11-07 | TM01 | officers | termination director company with name termination date |
| 2019-08-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2019-08-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2019-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-21 | AA | accounts | accounts with accounts type 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.