CARE HOMES HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CARE HOMES HOLDINGS LIMITED · parent
- Care Homes 2 Limited 100%
- Care Homes 3 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
No year-on-year comparison available — needs at least two filed periods with shared line items.