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Aethel Care Homes Ltd

Aethel Care Homes Ltd is a in administration company incorporated on 19 August 1999 with the registered office located in Manchester, Greater Manchester. Aethel Care Homes Ltd was registered 26 years ago.
Status
In Administration
In administration since 1 month ago
Company No
03828106
Private limited company
Age
26 years
Incorporated 19 August 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 95 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Group
Next accounts for period 27 April 2024
Was due on 28 July 2025 (3 months ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 42 Berkeley Square Mayfair London England W1J 5AW England
Telephone
01323 874140
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Jan 1969
Director • Counselling Therapist • British • Lives in Portugal • Born in Oct 1963
Director • Care Home Proprietor • British • Lives in Portugal • Born in Jun 1959
Director • Accountant • Portuguese • Lives in Portugal • Born in Aug 1997
Aethel Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chanctonbury Healthcare (Weymouth) Limited
Sharon Rosalind Sinclair, Gregory Keith Wood, and 1 more are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £550.53K (-100%)
Turnover
£5.48M
Increased by £177.06K (+3%)
Employees
202
Increased by 46 (+29%)
Total Assets
£12.9M
Increased by £3.49M (+37%)
Total Liabilities
-£10.31M
Increased by £2.38M (+30%)
Net Assets
£2.6M
Increased by £1.11M (+74%)
Debt Ratio (%)
80%
Decreased by 4.31% (-5%)
Latest Activity
Administrator Appointed
1 Month Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Administrator Appointed
2 Months Ago on 22 Aug 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Accounting Period Shortened
6 Months Ago on 28 Apr 2025
Barry Jeremy Sinclair Resigned
7 Months Ago on 19 Mar 2025
Aethel Industries Limited (PSC) Appointed
7 Months Ago on 17 Mar 2025
Barry Jeremy Sinclair (PSC) Resigned
7 Months Ago on 17 Mar 2025
Aethel Space Limited (PSC) Details Changed
10 Months Ago on 30 Dec 2024
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Documents
Statement of administrator's proposal
Submitted on 10 Oct 2025
Statement of affairs with form AM02SOA
Submitted on 3 Oct 2025
Appointment of an administrator
Submitted on 8 Sep 2025
Appointment of an administrator
Submitted on 22 Aug 2025
Registered office address changed from 42 Berkeley Square Mayfair London England W1J 5AW England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 22 August 2025
Submitted on 22 Aug 2025
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to 42 Berkeley Square Mayfair London England W1J 5AW on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 30 Apr 2025
Current accounting period shortened from 28 April 2024 to 27 April 2024
Submitted on 28 Apr 2025
Notification of Aethel Industries Limited as a person with significant control on 17 March 2025
Submitted on 3 Apr 2025
Cessation of Barry Jeremy Sinclair as a person with significant control on 17 March 2025
Submitted on 3 Apr 2025
Repayment History
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