CONNISTON CARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
Cash
£73K
-83.6% lowest in 3 filed years
Net assets
£4M
+8.2% highest in 3 filed years
Employees
268
-9.2% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CONNISTON CARE LIMITED 2009-03-19 → present
- RENLIM 7 LIMITED 2006-07-11 → 2009-03-19
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | £397,231 | — | — | £448,044 | £73,406 | |
| Total assets less current liabilities | — | £5,827,835 | — | — | £6,825,920 | £7,930,704 | |
| Net assets | — | £1,916,026 | — | — | £4,121,526 | £4,458,429 | |
| Equity | £1,533,319 | £1,916,026 | £2,232,904 | £2,621,112 | £4,121,526 | £4,458,429 | |
| Average employees | — | 245 | — | — | 295 | 268 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Beeley Hawley & Co. Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- CONNISTON CARE LIMITED · parent
- The Glades Health Care Ltd 100%
- Athorpe Health Care Ltd 100%
- Marathon Court Nursing Home (1989) Ltd 100%
- Deaf Ltd 100%
- Dinnington Care Limited 100%
- BPU Care Limited 100%
- La Cura Care Ltd 100%
- Berwick Care Ltd 100%
Significant events
- “Conniston Care Ltd will continue to progress a number of refurbishments planned to enhance our support for resident care and the accommodation we provide.”
- “On 1 April 2023, the group acquired La Cura Care Ltd and Berwick Care Ltd from Mr O Milner for a fair value of £1,100,000. The acquisition was made by share for share exchange.”
- “Following the year end, the group reconstructed to demerge Dinnington Care Limited, Athorpe Health Care Limited and The Glades Health Care Limited into a separate group of companies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILNER, Alison Jayne | Secretary | 2006-07-11 | — | British |
| MILNER, Alison Jayne | Director | 2011-10-01 | Sep 1968 | British |
| MILNER, Oliver Paul | Director | 2021-08-13 | Jan 1997 | British |
| MILNER, Paul John | Director | 2006-07-11 | Apr 1964 | British |
| WELLS, Simone Cheryl | Director | 2015-07-17 | Mar 1966 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-07-11 | 2006-07-11 |
| BORRETT, Nicholas John | Director | 2010-03-01 | 2011-10-01 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-07-11 | 2006-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Conniston Care Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-02 | Active |
| Dinnington Care Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-07 | Ceased 2025-09-02 |
| Mr Paul John Milner | Individual | Shares 25–50%, Voting 25–50% | 2016-07-11 | Ceased 2025-07-07 |
| Mrs Alison Jayne Milner | Individual | Shares 25–50%, Voting 25–50% | 2016-07-11 | Ceased 2025-07-07 |
Filing timeline
Last 20 of 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-09 RESOLUTIONS Resolution
- 2025-07-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CH01 | officers | Change person director company with change date | |
| 2026-04-07 | CH01 | officers | Change person director company with change date | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | AA | accounts | Accounts with accounts type group | |
| 2025-09-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-02 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-07-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-09 | MA | incorporation | Memorandum articles | |
| 2024-12-13 | AA | accounts | Accounts with accounts type group | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type group | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-02 | SH01 | capital | Capital allotment shares | |
| 2023-05-11 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-83.6%
£448,044 £73,406
lowest in 3 filed years
-
Net assets
+8.2%
£4,121,526 £4,458,429
highest in 3 filed years
-
Employees
-9.2%
295 268
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers