LORD TRESISE LTD
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 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 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.”
Group structure
- LORD TRESISE LTD · parent
- PJ Care Limited 100%
- PJ Care Developments Limited 100%
- PJ Care Property Limited 100%
- IMNAS Health Ltd 55%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-02 MA Memorandum articles
- 2025-12-02 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 3
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