ELDER HOMES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
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
- Alexander Sloan LLP, Accountants and Business Advisers
- 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
- ELDER HOMES LIMITED · parent
- Elder Homes Property Limited 100%
Significant events
- “The directors are aware of risks to the sector, such as increased competition and the difficulty in recruiting suitable staff. They have taken action to mitigate these by improving facilities and activities, reinforcing infection control measures and developing attractive pay packages and incentives. More generally there are clear inflationary pressures on the cost of finance, utilities and provisions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VELICA, Florin Bogdan | Secretary | 2023-01-09 | — | — |
| DODDS, Stephen Howard | Director | 1997-08-01 | Oct 1965 | British |
| HUFSTETLER, Julie Marjorie | Director | 1995-03-01 | Nov 1946 | British |
| PATRICHE, Marcela | Director | 2023-12-01 | Feb 1973 | Romanian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUFSTETLER, Julie Marjorie | Secretary | 2009-11-25 | 2021-11-30 |
| JEFFCOAT, Marilyn Annette | Secretary | 2021-11-30 | 2023-12-28 |
| ALEX MORISON & CO WS | Corporate Nominee Secretary | 1994-12-13 | 2009-11-25 |
| BRASH, Donald Granger | Nominee Director | 1994-12-13 | 1995-03-01 |
| BUGLASS, David Simpson | Director | 2010-02-01 | 2025-12-24 |
| DODDS, Samantha | Director | 2021-11-30 | 2022-08-14 |
| HUFSTETLER, Loren Robert, Dr | Director | 1995-03-01 | 2020-10-09 |
| JEFFCOAT, Marilyn Annette | Director | 2019-12-23 | 2023-12-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Florin Bogdan Velica | Individual | Shares 75–100%, Voting 75–100% | 2024-12-12 | Active |
| Blackadder Trustees (Edinburgh) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-04-28 | Active |
| Morton Fraser Trustees Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2021-05-14 | Ceased 2023-04-28 |
| Mr David Buglass | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2024-12-12 |
| Mr Stephen John Bridges | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
| Mrs Julie Marjorie Hufstetler | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-22 | MA | incorporation | Memorandum articles | |
| 2024-10-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-22 | SH08 | capital | Capital name of class of shares | |
| 2024-10-08 | AA | accounts | Accounts with accounts type group | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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