UK Companies House feature
JAMES HIRONS
Profile
- Company number
- 08966275
- Status
- Active
- Incorporation
- 2014-03-28
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87300
- 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
- Burgis & Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees are confident that there are sufficient assets to finance day to day operations for the foreseeable future, being a period of twelve months after the date on which this Report and the Financial Statements are signed and, therefore, continue to adopt the going concern basis.”
Subsidiaries
- The James Hirons Care Home · 100% held · England and Wales · provide residential and convalescent accommodation mainly for the elderly
Significant events
- “During the year to 31 March 2025, we have welcomed new residents and staff. Throughout this time our residents, their families and our staff have worked with us to prevent harm and keep our residents, families and staff safe, and we are pleased to report that there were no outbreaks of COVID during this period.”
- “The Home is fortunate to have a substantial investment portfolio which continues to generate significant income to supplement income from occupancy. Lower than anticipated occupancy is still our biggest risk and we have put plans in place to mitigate this. These include creating more beds for respite, offering day care whilst also reviewing and strengthening the marketing of our service to the Leamington community.”
- “The funding to secure a new disabled-friendly people carrier later in 2025 with the Home being advertised on the side, new signage, a refreshed website with an enhanced interface and links for those looking at potential care homes.”
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
8 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAL, Barbara Helen | Director | 2022-03-15 | Mar 1954 | British |
| CULLEN, Penny-Anne, Dr | Director | 2025-09-02 | Jun 1950 | British |
| DRYDEN, Gerry | Director | 2025-09-02 | Nov 1961 | British |
| ECCLESTON, Derek John | Director | 2020-05-12 | May 1952 | British |
| GIVENS, Andrew Dudley | Director | 2019-10-03 | Sep 1952 | British |
| MACE, John | Director | 2025-09-02 | Jan 1955 | British |
| SAWDON, Nicola Jane | Director | 2023-05-16 | Jun 1955 | British |
| STEVENS, Anne | Director | 2024-07-16 | Jan 1956 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANMER, Jacqueline Susan Jean | Director | 2014-03-28 | 2014-08-13 |
| DAVIES, Peter Thomas | Director | 2019-03-05 | 2023-11-21 |
| DILLON, Peter Gerald | Director | 2018-10-04 | 2022-01-07 |
| FILLMORE, Timothy Millard | Director | 2014-03-28 | 2014-05-15 |
| HANCOCK, John, Dr | Director | 2014-03-28 | 2017-09-28 |
| HOWES, Barbara | Director | 2015-01-15 | 2018-11-22 |
| HURST, Martin John | Director | 2014-03-28 | 2020-03-07 |
| KIRWAN, Marie | Director | 2023-05-16 | 2024-03-26 |
| LOUDON, John David | Director | 2017-07-13 | 2022-12-01 |
| MEREDITH, Christopher James | Director | 2016-05-24 | 2018-07-10 |
| OWEN, David John | Director | 2014-05-15 | 2024-03-26 |
| PERKS, Judith Ann | Director | 2014-03-28 | 2020-05-14 |
| POYNTON, David | Director | 2023-11-21 | 2025-09-19 |
| ROGERS, Edward William | Director | 2014-03-28 | 2019-05-16 |
| RUDDICK, Rosemary Louise | Director | 2020-07-14 | 2022-07-12 |
| RUSHTON, James | Director | 2014-03-28 | 2015-03-26 |
| SIDGWICK, Christine | Director | 2017-05-18 | 2020-03-19 |
| STARK, Mary Elizabeth | Director | 2019-01-17 | 2025-05-20 |
| WAYT, Francis George | Director | 2014-03-28 | 2018-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Barbara Helen Beal | Individual | Significant influence | 2024-08-05 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | AA | accounts | accounts with accounts type group |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-04 | CH01 | officers | change person director company with change date |
| 2024-12-03 | AA | accounts | accounts with accounts type group |
| 2024-11-19 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-05 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-12-29 | AA | accounts | accounts with accounts type group |
| 2023-11-30 | AP01 | officers | appoint person director company with name date |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 3 appointed, 2 resigned (12mo)