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Padgham Care Services Limited

Padgham Care Services Limited is an active company incorporated on 12 June 2000 with the registered office located in Scarborough, North Yorkshire. Padgham Care Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04012292
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
1 Eastway
Eastfield
Scarborough
YO11 3LS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Care Services Provider • British • Lives in England • Born in Apr 1956
Director • Care Services Provider • British • Lives in England • Born in Mar 1990
Mr Aaron Michael Padgham
PSC • British • Lives in England • Born in Mar 1990
Mr Jordon Andrew Padgham
PSC • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Cecilia's Care Services Limited
Michael Andrew Padgham and are mutual people.
Active
Independent Care Group
Michael Andrew Padgham and Aaron Michael Padgham are mutual people.
Active
Ginger Enterprises Limited
Aaron Michael Padgham is a mutual person.
Active
Star Properties (Scarborough) Limited
Michael Andrew Padgham is a mutual person.
Active
St Cecilia's Care Contracts Limited
Aaron Michael Padgham is a mutual person.
Active
Yo Property Group Limited
Aaron Michael Padgham is a mutual person.
Active
Willow Holdings (Yorkshire) Limited
Aaron Michael Padgham is a mutual person.
Active
Asters Specialist Care (Yorkshire) Ltd
Aaron Michael Padgham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£268.47K
Decreased by £25.65K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.2M
Increased by £95.26K (+2%)
Total Liabilities
-£3.5M
Decreased by £130.74K (-4%)
Net Assets
£704.4K
Increased by £225.99K (+47%)
Debt Ratio (%)
83%
Decreased by 5.12% (-6%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Own Shares Purchased
4 Months Ago on 24 Jun 2025
Shares Cancelled
4 Months Ago on 16 Jun 2025
New Charge Registered
5 Months Ago on 19 May 2025
Michael Andrew Padgham (PSC) Resigned
7 Months Ago on 26 Mar 2025
Jordon Andrew Padgham (PSC) Appointed
7 Months Ago on 26 Mar 2025
Aaron Michael Padgham (PSC) Appointed
7 Months Ago on 26 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Notification of Jordon Andrew Padgham as a person with significant control on 26 March 2025
Submitted on 12 Aug 2025
Cessation of Michael Andrew Padgham as a person with significant control on 26 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 12 Aug 2025
Notification of Aaron Michael Padgham as a person with significant control on 26 March 2025
Submitted on 12 Aug 2025
Purchase of own shares.
Submitted on 24 Jun 2025
Cancellation of shares. Statement of capital on 26 March 2025
Submitted on 16 Jun 2025
Registration of charge 040122920008, created on 19 May 2025
Submitted on 20 May 2025
All of the property or undertaking has been released from charge 1
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Repayment History
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