CARE IN MIND LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-18 (this month)
Last made up 2025-05-04
Watchouts
Cash
£34K
-23% lowest in 5 filed years
Net assets
£708K
-11.8% vs 2024
Employees
60
+3.4% highest in 5 filed years
Profit before tax
—
Period ending 2025-03-31
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.
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £354,333 | £239,407 | |
| Cash | £77,512 | £48,625 | £78,533 | — | £44,603 | £34,337 | |
| Total assets less current liabilities | £567,757 | £1,039,490 | £783,019 | — | £808,085 | £711,486 | |
| Net assets | £545,983 | £1,015,856 | £768,481 | — | £803,531 | £708,444 | |
| Equity | £545,983 | £1,015,856 | £768,481 | £1,113,693 | £803,531 | £708,444 | |
| Average employees | 26 | 28 | 40 | — | 58 | 60 | |
| Wages | — | — | — | — | £2,358,828 | £2,512,228 |
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
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CARE IN MIND LIMITED · parent
- Care In Mind Residential Limited 100%
Significant events
- “Care in Mind Holdings Limited are the new ultimate holding company for Care in Mind Limited and Santiago Holdings Limited from October 2025.”
- “On 17 October 2025 the Care In Mind Limited group underwent a restructure.”
- “On 24 July 2025, Care In Mind Holdings Limited (CRN: 16605728) was incorporated and on 17 October 2025, Care In Mind Holdings Limited acquired 100% of the share capital of Care In Mind Limited. The ultimate controlling party of Care In Mind Holdings Limited is Dr David Kingsley by virtue of his 100% shareholding.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINGSLEY, David Michael, Dr | Director | 2009-05-14 | Apr 1970 | British |
| KNIGHT, Andrew Michael | Director | 2025-07-10 | Aug 1963 | British |
| O'DRISCOLL, Rachel Elizabeth, Dr | Director | 2025-07-10 | Sep 1981 | British |
| POWER, Dermot Justin | Director | 2025-07-10 | May 1951 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate Secretary | 2009-05-14 | 2009-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Care In Mind Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-17 | Active |
| Dr David Michael Kingsley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-04 | Ceased 2025-10-17 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-11 CC04 Statement of companys objects
- 2025-11-11 MA Memorandum articles
- 2025-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-11-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-11-11 | MA | incorporation | Memorandum articles | |
| 2025-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-16 | CH01 | officers | Change person director company with change date | |
| 2024-05-16 | 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
- 16
- Capital events
- 0
- Officers appointed
- 3
- 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
-23%
£44,603 £34,337
lowest in 5 filed years
-
Net assets
-11.8%
£803,531 £708,444
-
Employees
+3.4%
58 60
highest in 5 filed years
-
Wages
+6.5%
£2,358,828 £2,512,228
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