HEALTHCARE HOMES GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HEALTHCARE HOMES GROUP LIMITED · parent
- Healthcare Homes (LSC) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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