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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

  1. CARE HOMES 3 LIMITED 2006-06-19 → present
  2. 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 PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-11 AA accounts Accounts with accounts type full
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
2023-07-07 AA accounts Accounts with accounts type full
2023-05-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-22 AA accounts Accounts with accounts type full
2022-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-07 CH01 officers Change person director company with change date PDF
2021-07-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-07-01 AA accounts Accounts with accounts type full
2021-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-14 AA accounts Accounts with accounts type full
2020-05-22 CS01 confirmation-statement Confirmation statement with updates PDF
2019-08-01 AA accounts Accounts with accounts type full
2019-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2019-04-29 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page