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Somerleigh Court Ltd

Somerleigh Court Ltd is an active company incorporated on 12 September 2001 with the registered office located in Leicester, Leicestershire. Somerleigh Court Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04286432
Private limited company
Age
24 years
Incorporated 12 September 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Granville Hall
Granville Road
Leicester
Leicestershire
LE1 7RU
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was 15 Savile Row London W1S 3PJ England
Telephone
01305211833
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1987
Director • Chief Executive Officer • British,new Zealander • Lives in England • Born in Jul 1955
Director • Director Of Finance • Zimbabwean • Lives in England • Born in Aug 1985
Director • Non- Executive Director • British • Lives in England • Born in Oct 1965
Welford Healthcare South Limited
PSC
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Mutual Companies
Grove Place Village Limited
Siruj Manubhai Nayee, Jane Mary Savile Smart, and 1 more are mutual people.
Active
Battersea Place Retirement Village Limited
Siruj Manubhai Nayee, Jane Mary Savile Smart, and 1 more are mutual people.
Active
Lifecare Residences Limited
Jane Mary Savile Smart and Gary Paul Heather are mutual people.
Active
LCR Developments Ltd
Siruj Manubhai Nayee and Jane Mary Savile Smart are mutual people.
Active
Grove Place Care Ltd
Siruj Manubhai Nayee and Jane Mary Savile Smart are mutual people.
Active
Renaissance Lifecare Limited
Siruj Manubhai Nayee and Jane Mary Savile Smart are mutual people.
Active
Ohi Verulam Health Care Limited
Martin Peter Madden is a mutual person.
Active
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
£120K
Increased by £61K (+103%)
Turnover
£2.8M
Increased by £63K (+2%)
Employees
77
Decreased by 8 (-9%)
Total Assets
£6.17M
Decreased by £608K (-9%)
Total Liabilities
-£2.48M
Decreased by £561K (-18%)
Net Assets
£3.68M
Decreased by £47K (-1%)
Debt Ratio (%)
40%
Decreased by 4.67% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Accounting Period Extended
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Lifecare Residences Limited (PSC) Resigned
1 Year 2 Months Ago on 4 Sep 2024
Welford Healthcare South Limited (PSC) Appointed
1 Year 2 Months Ago on 4 Sep 2024
Mr Martin Peter Madden Appointed
1 Year 2 Months Ago on 4 Sep 2024
Jane Mary Savile Smart Resigned
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 3 Oct 2025
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 13 Feb 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 30 Sep 2024
Satisfaction of charge 042864320006 in full
Submitted on 6 Sep 2024
Satisfaction of charge 042864320007 in full
Submitted on 6 Sep 2024
Cessation of Lifecare Residences Limited as a person with significant control on 4 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Siruj Manubhai Nayee as a director on 4 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Jane Mary Savile Smart as a director on 4 September 2024
Submitted on 5 Sep 2024
Notification of Welford Healthcare South Limited as a person with significant control on 4 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Martin Peter Madden as a director on 4 September 2024
Submitted on 5 Sep 2024
Repayment History
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