UK Companies House feature
CARE HOMES 3 LIMITED
Profile
- Company number
- 05771331
- Status
- Active
- Incorporation
- 2006-04-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young 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 company's ability to continue to adopt the going concern basis of accounting included: We evaluated management's going concern assessment which included reviewing their evaluation of long-term business and strategic plans, capital adequacy, liquidity and funding positions. We evaluated management's assessment by considering viability under different scenarios including the impact of the Company's strategic plans and the economic impact of emerging geopolitical environment. We reviewed the Company's going concern disclosures included in the annual report in order to assess that the disclosures were appropriate and in conformity with the reporting standards. 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 12 months from when the financial statements are authorised for issue.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-07-05 | — | — |
| ROBERTS, Luke Esrom | Director | 2017-04-06 | Nov 1979 | Irish |
| TACKABERRY, Andrew | Director | 2024-05-01 | Jun 1966 | Irish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, Lorraine May | Secretary | 2006-06-16 | 2007-11-01 |
| FLETCHER, Rachel Elizabeth | Secretary | 2007-11-02 | 2012-04-27 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-05 | 2006-06-16 |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | 2018-07-05 |
| ASHWIN, Henry William | Director | 2008-07-22 | 2009-03-27 |
| CATERER, Sharon Jill | Director | 2013-09-30 | 2017-01-31 |
| DUKE, Danny Andrew | Director | 2017-04-01 | 2017-11-08 |
| HENDERSON CLELAND, Hugh | Director | 2006-06-16 | 2012-04-04 |
| HIGGINS, Christopher Bernard | Director | 2006-06-16 | 2008-06-20 |
| LEVY, Adrian Joseph Morris | Director | 2006-04-05 | 2006-06-16 |
| LUKE, Ian Richard | Director | 2010-11-03 | 2013-11-01 |
| LYNCH, Christopher Norman | Director | 2009-07-07 | 2010-11-02 |
| MOY, Neal St John | Director | 2006-06-21 | 2007-03-02 |
| NIXON, Stephen Paul | Director | 2017-11-08 | 2019-04-26 |
| NUNN, Nicholas James | Director | 2013-09-30 | 2017-03-31 |
| PEREIRA, Keith Damian | Director | 2017-11-08 | 2024-05-01 |
| PETTIT, Timothy John | Director | 2006-06-16 | 2009-07-01 |
| PUDGE, David John | Nominee Director | 2006-04-05 | 2006-06-16 |
| RODRIGUEZ, Antonio Ramon | Director | 2009-07-02 | 2013-09-30 |
| ROGERS, Julian Edwin | Director | 2013-09-30 | 2014-08-29 |
| TAYLOR, Sara Carmen, Ms. | Director | 2009-03-27 | 2009-07-07 |
| TOBIN, Alexis Edward | Director | 2006-06-16 | 2013-09-30 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2006-06-16 | 2006-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Care Homes Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-22 | AA | accounts | accounts with accounts type full |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | CH01 | officers | change person director company with change date |
| 2021-07-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-01 | AA | accounts | accounts with accounts type full |
| 2021-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-07-14 | AA | accounts | accounts with accounts type full |
| 2020-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-08-01 | AA | accounts | accounts with accounts type full |
| 2019-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-04-29 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory