CARE HOMES 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CARE HOMES 3 LIMITED 2006-06-19 → present
- BENCHPARK LIMITED 2006-04-05 → 2006-06-19
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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