DMWSL 532 LIMITED
Get an alert when DMWSL 532 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- DMWSL 532 LIMITED · parent
- DMWSL 533 Limited 100%
- PrimeLife Limited 100%
- DMWSL 534 Limited 100%
- Wellspring Centres Limited 100%
- Collegia Care Limited 100%
- Kilnair Limited 100%
- Trentside Care Limited 100%
- Mountforest Limited 100%
- Drillstyle Limited 50%
- Barons Park Nursing Home Limited 100%
- Greenacres Nursing Homes Limited 100%
- Lutterworth Country House Care Home Limited 100%
- Springhill Care Group Limited 100%
- Springhill House (Accrington) Limited 100%
- Birch Green Care Centre Limited 100%
- Riversway Care Limited 100%
- Carefore Limited 100%
- Prague Properties Limited 100%
- Brownfox Quality Care Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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