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Tewkesbury Care Home Limited

Tewkesbury Care Home Limited is an active company incorporated on 15 July 2003 with the registered office located in London, Greater London. Tewkesbury Care Home Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04833623
Private limited company
Age
22 years
Incorporated 15 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (1 day ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mark Antony Hazlewood
Director • British • Lives in UK • Born in Mar 1966
Michael John Pierpoint
Director • British • Lives in UK • Born in Sep 1985
Michael Patrick O'Reilly
Director • British • Lives in UK • Born in May 1960
Ruben Godinez
Director • American • Lives in United States • Born in Jan 1994
Khalid Ahmed Hayat
Director • British • Lives in UK • Born in Apr 1994
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Shareholders, PSCs & Group Structure
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Michael Patrick O'Reilly, Mark Antony Hazlewood, and 6 more are mutual people.
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Tewkesbury Fields Holdings Limited
Michael Patrick O'Reilly, Khalid Ahmed Hayat, and 6 more are mutual people.
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Barchester (CB) Limited
Michael Patrick O'Reilly, Khalid Ahmed Hayat, and 6 more are mutual people.
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Barchester (MW) Limited
Michael Patrick O'Reilly, Khalid Ahmed Hayat, and 6 more are mutual people.
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Deeping Care Home Limited
Michael Patrick O'Reilly, Mark Antony Hazlewood, and 6 more are mutual people.
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Burton Waters Care Home Limited
Michael Patrick O'Reilly, Mark Antony Hazlewood, and 6 more are mutual people.
Active
Barchester Propco 2019 Limited
Michael Patrick O'Reilly, , and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£910K
Increased by £46K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£25.63M
Increased by £1.71M (+7%)
Total Liabilities
-£9.28M
Increased by £228K (+3%)
Net Assets
£16.36M
Increased by £1.48M (+10%)
Debt Ratio (%)
36%
Decreased by 1.64% (-4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Day Ago on 11 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
20 Days Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
20 Days Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
20 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
20 Days Ago on 23 Oct 2025
Pete Calveley Resigned
20 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
20 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
20 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
20 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
20 Days Ago on 23 Oct 2025
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Documents
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
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Repayment History
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