UK Companies House feature
CHILDRENS COMPLEX CARE LIMITED
Profile
- Company number
- 06972122
- Status
- Active
- Incorporation
- 2009-07-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking the above into consideration and the principal risks of the Group, the Directors believe that there are no material uncertainties to the Group's and Company's ability to operate as a going concern and to continue realising its assets and discharging its liabilities in the normal course of business. It is, therefore, appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “For the year ended 31 March 2025, Childrens Complex Care Limited reported a profit after taxation of £2,024k (2024: £1,244k) which increased due to continued revenue growth and a reduction in operating expenses, largely driven by the reversal of an impairment on intercompany debtors.”
- “In FY23, staff costs inflation impacted negatively on financial performance but has recovered in FY24 and FY25 leading to improved operational cashflow and a reduced leverage.”
- “Continued staff cost inflationary pressures with the rise in the National Minimum Wage and National Insurance Contributions takes effect in April 2025.”
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
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTCHINSON, William Patrick | Director | 2025-12-11 | Jul 1985 | Irish |
| MCDONAGH, Colin Peter | Director | 2025-12-11 | Feb 1983 | Irish |
| SINCLAIR, Olivia Denise | Director | 2025-12-11 | Jun 1971 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKE BARNETT, Per John | Secretary | 2014-03-11 | 2017-08-22 |
| JORDAN, Laura Cheryl | Secretary | 2019-01-10 | 2023-11-01 |
| SEALEY, Philip Andre | Secretary | 2017-08-22 | 2019-01-10 |
| STONEHAM, Sunena | Secretary | 2024-04-15 | 2025-12-11 |
| BATE, Robert Henry | Director | 2025-09-18 | 2025-12-11 |
| BROOKE BARNETT, Per John | Director | 2015-07-25 | 2017-08-22 |
| CANNON, Andrew John | Director | 2017-08-22 | 2024-03-07 |
| HASPEL, Peter William | Director | 2024-05-29 | 2025-12-11 |
| MCFADDEN, Walker Lain | Director | 2023-11-10 | 2025-12-11 |
| MCKESSAR, Michael John | Director | 2024-07-09 | 2025-12-11 |
| NICHOLLS, Nicola Jayne | Director | 2009-07-24 | 2017-08-18 |
| PARKER, Shaun | Director | 2019-01-10 | 2024-05-21 |
| SEALEY, Philip Andre | Director | 2017-08-22 | 2019-01-10 |
| WINNING, Andrew | Director | 2017-08-22 | 2017-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pete Gerard Smyth | Individual | Significant influence | 2025-12-11 | Active |
| Brian James Crowley | Individual | Significant influence | 2025-12-11 | Active |
| Voyage Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-22 | Ceased 2025-12-11 |
| Mr Per Brooke Barnett | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-08-22 |
| Mr Seamus Kelly | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-08-22 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
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.