UK Companies House feature
LORD TRESISE LTD
Profile
- Company number
- 11575617
- Status
- Active
- Incorporation
- 2018-09-18
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA Chartered Accountants & Statutory Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- PJ Care Limited · 100% held
- PJ Care Developments Limited · 100% held
- PJ Care Property Limited · 100% held
- IMNAS Health Ltd · 55% held
Significant events
- “Subsequent to the year end, the loan facility was fully repaid following the sale of PJ Care in October 2025.”
- “Subsequent to the year end, Lord Tresise Ltd sold its trading subsidiaries: PJ Care Limited, PJ Care Development Limited, and PJ Care Property Limited (see note 32).”
- “On 19 May 2025, Lord Tresise Ltd transferred their 55% shareholding in IMNAS Health Ltd to the directors. Therefore, Lord Tresise Ltd no longer own IMNAS Health Ltd from 19 May 2025.”
- “On 9 October 2025, Priory Cc159 Limited acquired 100% of the share capital of PJ Care Limited, PJ Care Developments Limited and PJ Care Property Limited, who were the subsidiary companies of Lord Tresise Ltd during the year.”
- “On 13 May 2025, Lord Tresise People Ltd was dissolved and struck off the Companies House register.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Neil | Director | 2018-09-18 | Feb 1969 | British |
| SAYANI, Imranali Amin | Director | 2025-11-11 | Mar 1985 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEERY, Stephen Joseph | Director | 2021-01-20 | 2025-10-09 |
| PERRY, Allan David, Dr | Director | 2023-10-31 | 2025-10-09 |
| SAYANI, Imran | Director | 2023-10-31 | 2025-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Janice Evelyn Flawn | Individual | Shares 75–100% | 2018-11-01 | Ceased 2025-10-09 |
| Mr Neil Russell | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-18 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-22 | SH02 | capital | capital alter shares redemption statement of capital |
| 2026-04-11 | AD02 | address | change sail address company with old address new address |
| 2026-01-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-12-02 | MA | incorporation | memorandum articles |
| 2025-12-02 | RESOLUTIONS | resolution | resolution |
| 2025-12-01 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-11-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-10-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-06 | AA | accounts | accounts with accounts type group |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory