MEADOWS CARE HOLDCO LIMITED
Get an alert when MEADOWS CARE HOLDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2020-09-30
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · latest reflected 2020-09-30
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- MEADOWS CARE HOLDCO LIMITED · parent
- Meadows Care Limited 100%
- Meadows Psychology Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-04-02 RESOLUTIONS Resolution
- 2025-04-02 MA Memorandum articles
- 2023-04-11 RESOLUTIONS Resolution
- 2023-04-11 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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