THIRD LIFE CARE LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
None on the register
Cash
£1M
+30.2% highest in 4 filed years
Net assets
£5M
+10.9% highest in 4 filed years
Employees
267
+5.1% vs 2023
Profit before tax
—
Period ending 2024-08-31
Name history
Renamed 1 time since incorporation
- THIRD LIFE CARE LIMITED 1996-10-10 → present
- ROMFIRE LIMITED 1996-03-29 → 1996-10-10
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 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 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
- 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.”
Group structure
- THIRD LIFE CARE LIMITED · parent
- Chipfuse Limited 100%
- Craig-En-Goyne Care Company Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-10-10 RESOLUTIONS Resolution
- 2024-10-10 MA Memorandum articles
- 2022-07-01 MA Memorandum articles
- 2022-07-01 RESOLUTIONS Resolution
- 2022-07-01 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
+30.2%
£843,080 £1,097,275
highest in 4 filed years
-
Net assets
+10.9%
£4,380,527 £4,856,107
highest in 4 filed years
-
Employees
+5.1%
254 267
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