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Ashfield Care Homes Limited

Ashfield Care Homes Limited is an active company incorporated on 12 February 1990 with the registered office located in Woking, Surrey. Ashfield Care Homes Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02469345
Private limited company
Age
35 years
Incorporated 12 February 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Unit 13b Boundary Business Centre
Boundary Way
Woking
GU21 5DH
England
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England
Telephone
01425628308
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Dec 1971
Director • Irish • Lives in Ireland • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashdene House Limited
Eugene Kavanagh and Gareth Ivan O'Connell are mutual people.
Active
Wingreach Limited
Eugene Kavanagh is a mutual person.
Active
Allied Care Limited
Eugene Kavanagh is a mutual person.
Active
Alliance Home Care Limited
Eugene Kavanagh is a mutual person.
Active
Alliance Home Care (Learning Disabilities) Limited
Eugene Kavanagh is a mutual person.
Active
Cameron Lodge Limited
Eugene Kavanagh is a mutual person.
Active
Ashford House Limited
Eugene Kavanagh is a mutual person.
Active
Ashbrook House Limited
Eugene Kavanagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£90.84K
Increased by £84.49K (+1330%)
Turnover
£1.15M
Increased by £43.8K (+4%)
Employees
36
Increased by 2 (+6%)
Total Assets
£1.26M
Decreased by £476.45K (-28%)
Total Liabilities
-£760.18K
Decreased by £100.1K (-12%)
Net Assets
£495.59K
Decreased by £376.35K (-43%)
Debt Ratio (%)
61%
Increased by 10.87% (+22%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Eugene Kavanagh Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Gareth Ivan O'connell Appointed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 29 Jan 2024
Mr Gareth O'connell (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
David Mccabe (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Gareth O'connell (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Change of details for Mr Gareth O'connell as a person with significant control on 20 December 2023
Submitted on 10 Apr 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 24 Jan 2025
Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Eugene Kavanagh as a director on 14 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Resolutions
Submitted on 27 Feb 2024
Registration of charge 024693450015, created on 14 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 20 Feb 2024
Cessation of David Mccabe as a person with significant control on 20 December 2023
Submitted on 16 Feb 2024
Repayment History
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