UK Companies House feature
CARE HOMES HOLDINGS LIMITED
Profile
- Company number
- 05771793
- Status
- Active
- Incorporation
- 2006-04-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“These financial statements are prepared on a going concern basis, see note 1(a) on page 13.”
Subsidiaries
- Care Homes 2 Limited · 100% held · England and Wales · investment company
- Care Homes 3 Limited · 100% held · England and Wales · investment company
Significant events
- “Care Homes 1 Limited liquidated fully in 2024.”
- “Care Homes 2 Limited reduced from 10,000 ordinary shares of £1 each, to.1 ordinary shares of £1 each and expected to liquidate fully in 2025.”
- “The Company, together with certain other subsidiaries of "NatWest Markets Plc", is party to a capital support deed (CSD) relevant to NatWest Markets Group. Under the terms of the CSD, the Company may be required, if the conditions set forth in the CSD are met, to declare and, to make distributions of cash to its members, repurchase or redeem its members' shares for cash.”
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 · 22 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 22 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 | 2006-04-06 | 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 | 2006-04-06 | 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 | 2006-05-16 | 2009-07-01 |
| PUDGE, David John | Nominee Director | 2006-04-06 | 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 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-29 |
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-29 |
| Natwest Markets Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no 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 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-07-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-15 | PSC07 | persons-with-significant-control | cessation of 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 |
| 2019-08-06 | 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
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months