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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-09 (in 7mo)

Last made up 2025-11-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£109K

+126.8% vs 2019

Employees

1,950

-30.5% vs 2019

Profit before tax

£2M

-6.9% vs 2019

Name history

Renamed 1 time since incorporation

  1. CARE QUALITY SERVICES LIMITED 2023-11-29 → present
  2. ALLIED HEALTH-SERVICES LIMITED 2018-11-26 → 2023-11-29

Accounts

2-year trend · latest reflected 2020-06-30

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-06-30.

Metric Trend 2019-03-312020-06-30
Turnover £19,625,294£59,342,757
Operating profit
Profit before tax £2,547,789£2,370,728
Net profit £2,547,789£2,370,728
Cash
Total assets less current liabilities
Net assets £47,889£108,617
Equity £47,889£108,617
Average employees 2,8071,950
Wages £13,572,352£43,079,815

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-06-30
Net margin 13.0%4.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The ultimate parent company, Cera Care Limited, has agreed to provide continuing financial support to enable the Company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 13 resigned

Name Role Appointed Born Nationality
LANDUCCI-HARMEY, James Conor Secretary 2023-02-01
DAVIES, Helen Lynne Director 2025-10-08 Jun 1968 British
DONALD, Charlotte Kathleen Director 2022-11-28 Mar 1982 British
LANDUCCI-HARMEY, James Conor Director 2024-02-15 Jul 1962 British
Show 13 resigned officers
Name Role Appointed Resigned
BARKER, Nicholas Peter Director 2021-09-29 2023-10-06
BROWN, Carl Michael Director 2018-12-01 2019-05-16
DE CURTIS, Luigi Director 2023-10-19 2024-02-15
FU, Tao Director 2021-09-29 2022-12-07
FUREY, Catherine Louise Director 2021-09-29 2022-11-21
MUNRO, Ian James Director 2018-11-26 2021-09-29
PRESTON, John Edwin Director 2021-11-01 2022-07-29
PRESTON, John Edwin Director 2020-07-01 2021-09-29
RAMUS, Tristan Nicholas Director 2018-11-26 2021-09-29
SINGH, Narinder Director 2018-12-03 2020-06-01
WEBB, Jamie Benjamin Director 2018-11-26 2021-09-29
WELLS, David Francis Director 2021-09-29 2022-12-22
YOUNG, Jonathan Cameron Childs Director 2021-09-29 2022-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cera Care Operations Holdings Ltd Corporate entity Shares 75–100% 2023-02-24 Active
Cera Care Ltd Corporate entity Significant influence 2023-02-03 Ceased 2023-02-24
Cera Care Operations Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-29 Ceased 2023-02-03
Health Care Resourcing Group Limited Corporate entity Shares 75–100% 2018-11-26 Ceased 2021-09-29

Filing timeline

Last 20 of 70 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-20 RESOLUTIONS Resolution
  • 2025-03-20 MA Memorandum articles
  • 2023-11-29 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-30 AD01 address Change registered office address company with date old address new address PDF
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-09 AP01 officers Appoint person director company with name date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-03-20 RESOLUTIONS resolution Resolution
2025-03-20 MA incorporation Memorandum articles
2025-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-04-04 AA accounts Accounts with accounts type full
2024-02-15 AP01 officers Appoint person director company with name date PDF
2024-02-15 TM01 officers Termination director company with name termination date PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-29 CERTNM change-of-name Certificate change of name company PDF
2023-10-19 AP01 officers Appoint person director company with name date PDF
2023-10-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-06-30 vs 2019-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page