CHILDRENS COMPLEX CARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 5
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