UK Companies House feature
THIRD LIFE CARE LIMITED
Cash
£1M
+30.2% vs 2023
Net assets
£5M
+10.9% vs 2023
Employees
267
+5.1% vs 2023
Profit before tax
—
Period ending 2024-08-31
Profile
- Company number
- SC164546
- Status
- Active
- Incorporation
- 1996-03-29
- Last accounts made up
- 2024-08-31
- Account category
- GROUP
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Net assets
7-year trend · vs UK Healthcare median
Accounts
7-year trend · latest 2024-08-31
| Metric | Trend | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | £422,276 | £800,403 | — | £843,080 | £1,097,275 | |
| Total assets less current liabilities | — | — | £11,331,513 | £11,130,024 | — | £10,567,452 | £10,704,203 | |
| Net assets | — | — | £2,632,518 | £3,445,152 | — | £4,380,527 | £4,856,107 | |
| Equity | £2,387,150 | £2,434,587 | £2,632,518 | £3,445,152 | £3,972,431 | £4,380,527 | £4,856,107 | |
| Average employees | — | — | 254 | 274 | — | 254 | 267 | |
| 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
- BK Plus Audit Ltd, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Subsidiaries
- Chipfuse Limited · 100% held · Scotland · Holding company
- Craig-En-Goyne Care Company Limited · 100% held · Scotland · Residential care provider
Significant events
- “Only one of the rental properties at the former Belhaven Care Home in Airdrie remains, the rest having been disposed of over the last two financial years. The remaining property is on the market as of time of writing. Proceeds of the sales have been used to reduce bank borrowings.”
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
9 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATON, John Duncan | Secretary | 1996-04-11 | — | British |
| BEATON, Duncan | Director | 2022-06-23 | Jul 1986 | British |
| BEATON, John Duncan | Director | 1996-04-11 | Feb 1957 | British |
| BEATON, Ruth | Director | 2022-06-23 | Jan 1991 | British |
| BEATON, Varrie Alexandra | Director | 1996-09-25 | Jul 1958 | British |
| KILMURRAY, Maria | Director | 1996-09-25 | Nov 1956 | British |
| KILMURRAY, Martin Paul | Director | 1996-04-11 | Apr 1957 | British |
| KILMURRAY, Rebecca | Director | 2022-06-23 | Jun 1991 | British |
| KILMURRAY, Scott | Director | 2022-06-23 | Sep 1986 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILMURRAY, Martin Paul | Secretary | 1996-04-11 | 1996-04-11 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-03-29 | 1996-04-11 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-03-29 | 1996-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Duncan Beaton | Individual | Appoints directors | 2018-04-03 | Active |
| Mr Martin Paul Kilmurray | Individual | Appoints directors | 2018-04-03 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-30 | AA | accounts | accounts with accounts type group |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | RESOLUTIONS | resolution | resolution |
| 2024-10-10 | MA | incorporation | memorandum articles |
| 2024-06-05 | AA | accounts | accounts with accounts type group |
| 2024-03-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-06 | AA | accounts | accounts with accounts type group |
| 2023-12-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | AP01 | officers | appoint person director company with name date |
| 2022-08-17 | AP01 | officers | appoint person director company with name date |
| 2022-08-17 | AP01 | officers | appoint person director company with name date |
| 2022-08-17 | AP01 | officers | appoint person director company with name date |
| 2022-07-04 | SH02 | capital | capital alter shares subdivision |
| 2022-07-01 | MA | incorporation | memorandum articles |
| 2022-07-01 | RESOLUTIONS | resolution | resolution |
| 2022-07-01 | RESOLUTIONS | resolution | resolution |
| 2022-07-01 | SH08 | capital | capital name of class of shares |
| 2022-05-25 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.6
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 55
- Accounts trajectory 61
- 2 filing(s) in last 12 months
- Employees +5% YoY
- Net Assets +11% YoY