UK Companies House feature
DMWSL 532 LIMITED
Profile
- Company number
- 05995787
- Status
- Active
- Incorporation
- 2006-11-13
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the group had a significant positive cash balance and net current asset position. At the time of signing these accounts, the directors have considered the effect on the going concern position. The financial forecasts prepared by the directors show that the group will be able to operate within the facilities available to it, specifically the long term loan of £43.3m, of which £36.4m is due for repayment in September 2027. The directors consider that the group will continue to operate for a period of at least 12 months from the date of signing these accounts. On that basis, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- DMWSL 533 Limited · 100% held
- PrimeLife Limited · 100% held
- DMWSL 534 Limited · 100% held
- Wellspring Centres Limited · 100% held
- Collegia Care Limited · 100% held
- Kilnair Limited · 100% held
- Trentside Care Limited · 100% held
- Mountforest Limited · 100% held
- Drillstyle Limited · 50% held
- Barons Park Nursing Home Limited · 100% held
- Greenacres Nursing Homes Limited · 100% held
- Lutterworth Country House Care Home Limited · 100% held
- Springhill Care Group Limited · 100% held
- Springhill House (Accrington) Limited · 100% held
- Birch Green Care Centre Limited · 100% held
- Riversway Care Limited · 100% held
- Carefore Limited · 100% held
- Prague Properties Limited · 100% held
- Brownfox Quality Care Limited · 100% held
Significant events
- “On 31 July 2024, the group acquired the entire share capital of Brownfox Quality Care Limited. The net book value of assets and liabilities at the date of acquisition is shown below. There were no fair value adjustments identified at the date of acquisition.”
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
7 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAIRSINE, Janet Elizabeth | Secretary | 2007-09-19 | — | British |
| CHENEY, David | Director | 2009-10-15 | Feb 1971 | British |
| DAWSON, Benedicto | Director | 2007-02-14 | Jul 1958 | British |
| HAIRSINE, Janet Elizabeth | Director | 2007-09-17 | Jul 1977 | British |
| SHAW, Vicki | Director | 2017-11-24 | Aug 1970 | British |
| SMITH, Diane | Director | 2012-06-04 | Jul 1972 | British |
| VAN HERREWEGE, Simon James | Director | 2010-01-04 | Dec 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNER, Roderick Garth Freeman | Secretary | 2007-02-14 | 2007-09-19 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-11-13 | 2007-02-14 |
| BROWN, Elizabeth Anna | Director | 2010-06-28 | 2011-08-01 |
| CAMWELL, Sarah Jane | Director | 2007-02-14 | 2017-08-09 |
| GINNELLY, Jane | Director | 2009-10-15 | 2022-10-31 |
| HACK, Ruth | Director | 2007-02-14 | 2023-05-30 |
| LAWLEY, Andrew | Director | 2007-02-14 | 2010-06-28 |
| NAISBITT, Shiela | Director | 2009-03-06 | 2011-08-01 |
| POTTER, Matthew | Director | 2011-08-01 | 2013-11-22 |
| VAN HERREWEGE, Peter Alexander | Director | 2007-02-14 | 2025-09-24 |
| WARNER, Roderick Garth Freeman | Director | 2007-02-14 | 2008-03-07 |
| WOOD, James Damon | Director | 2007-02-14 | 2022-09-09 |
| 25 NOMINEES LIMITED | Corporate Director | 2006-11-13 | 2007-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Alexander Van Herrewege | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2022-09-08 | Ceased 2025-09-24 |
| Mrs Janet Elizabeth Hairsine Wilson | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2022-09-08 | Active |
| Simon James Van Herrewege | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2022-09-08 | Active |
| Mr Peter Alexander Van Herrewege | Individual | Shares 50–75% | 2016-06-01 | Ceased 2022-09-08 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-07 | AA | accounts | accounts with accounts type group |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type group |
| 2023-12-23 | AA | accounts | accounts with accounts type group |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | TM01 | officers | termination director company with name termination date |
| 2022-12-13 | TM01 | officers | termination director company with name termination date |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-26 | SH06 | capital | capital cancellation shares |
| 2022-10-26 | SH03 | capital | capital return purchase own shares |
| 2022-10-20 | AA | accounts | accounts with accounts type group |
| 2022-09-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-24 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.