UK Companies House feature
MEADOWS CARE HOLDCO LIMITED
Cash
—
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2020-09-30
Profile
- Company number
- 12472132
- Status
- Active
- Incorporation
- 2020-02-19
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Net assets
1-year trend · vs UK Healthcare median
Accounts
1-year trend · latest 2020-09-30
| Metric | Trend | 2020-09-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £10,226,770 | |
| Net assets | £6,964,069 | |
| Equity | £6,964,069 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Sumer Auditco Limited
- 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 and 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
- Meadows Care Limited · 100% held · United Kingdom · Operation of children's homes
- Meadows Psychology Services Limited · 100% held · United Kingdom · Provides therapy services and education to young people
Significant events
- “The Group has reopened 2 closed operational homes and is working through the process of opening another home which was owned but has never been operational, planned for early next year.”
- “Meadows Care has opened a sister company, Meadows Psychology Services Limited, which continues to develop and grow, specialising in trauma informed practice.”
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIGG, Jonathan David | Secretary | 2020-02-19 | — | — |
| RIGG, Jonathan David | Director | 2020-02-19 | May 1971 | British |
| SHELMERDINE, Niel David | Director | 2020-03-10 | Dec 1960 | British |
| TONER, Jane Michele | Director | 2020-02-19 | Jul 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan David Rigg | Individual | Shares 50–75%, Voting 50–75% | 2020-02-19 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-28 | AA | accounts | accounts with accounts type group |
| 2025-04-02 | SH02 | capital | capital alter shares subdivision |
| 2025-04-02 | SH01 | capital | capital allotment shares |
| 2025-04-02 | RESOLUTIONS | resolution | resolution |
| 2025-04-02 | MA | incorporation | memorandum articles |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AA | accounts | accounts with accounts type group |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-09 | AA | accounts | accounts with accounts type group |
| 2023-04-11 | RESOLUTIONS | resolution | resolution |
| 2023-04-11 | MA | incorporation | memorandum articles |
| 2023-04-06 | SH01 | capital | capital allotment shares |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type group |
| 2022-03-16 | AA01 | accounts | change account reference date company current extended |
| 2022-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-25 | AA | accounts | accounts with accounts type total exemption full |
| 2021-10-26 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory