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Polebank Care Home Ltd

Polebank Care Home Ltd is an active company incorporated on 18 October 1999 with the registered office located in Newcastle, Staffordshire. Polebank Care Home Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03860781
Private limited company
Age
25 years
Incorporated 18 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ebenezer House
Ryecroft
Newcastle-Under-Lyme
Staffordshire
ST5 2BE
Address changed on 16 Apr 2024 (1 year 5 months ago)
Previous address was , 24 Broad Street, Salford, Lancashire, M6 5BY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Mar 1950
Director • British • Lives in UK • Born in Jun 1945
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurel Bank Residential Care Home Limited
Susan Jane Isabel Carley, James Edward Carley, and 2 more are mutual people.
Active
Riseley House Limited
Susan Jane Isabel Carley, Edmund Carley, and 2 more are mutual people.
Active
Oaklyn Laurel Group Limited
Susan Jane Isabel Carley, Edmund Carley, and 2 more are mutual people.
Active
Oaklyn Construction Limited
Susan Jane Isabel Carley and are mutual people.
Active
Edmund Carley Homes Limited
Susan Jane Isabel Carley is a mutual person.
Active
Devonshire Mill Limited
Susan Jane Isabel Carley and Edmund Carley are mutual people.
Active
Springwell Health Limited
Susan Jane Isabel Carley and Edmund Carley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£186.87K
Increased by £67.06K (+56%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 3 (+9%)
Total Assets
£271.71K
Increased by £40.32K (+17%)
Total Liabilities
-£211.52K
Decreased by £7.54K (-3%)
Net Assets
£60.19K
Increased by £47.86K (+388%)
Debt Ratio (%)
78%
Decreased by 16.82% (-18%)
Latest Activity
Mr Adam Joseph Carley Details Changed
17 Days Ago on 28 Aug 2025
Susan Jane Isabel Carley Resigned
3 Months Ago on 19 May 2025
Susan Jane Isabel Carley Resigned
3 Months Ago on 19 May 2025
Edmund Carley Resigned
3 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Oaklyn Laurel Group Limited (PSC) Appointed
9 Months Ago on 3 Dec 2024
Susan Jane Isabel Carley (PSC) Resigned
9 Months Ago on 3 Dec 2024
Edmund Carley (PSC) Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Adam Joseph Carley Details Changed
11 Months Ago on 3 Oct 2024
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Documents
Director's details changed for Mr Adam Joseph Carley on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Edmund Carley as a director on 19 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Susan Jane Isabel Carley as a secretary on 19 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Susan Jane Isabel Carley as a director on 19 May 2025
Submitted on 10 Jun 2025
Notification of Oaklyn Laurel Group Limited as a person with significant control on 3 December 2024
Submitted on 2 Jan 2025
Cessation of Edmund Carley as a person with significant control on 3 December 2024
Submitted on 2 Jan 2025
Cessation of Susan Jane Isabel Carley as a person with significant control on 3 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Change of share class name or designation
Submitted on 28 Nov 2024
Repayment History
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