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Fox Elms Care Limited

Fox Elms Care Limited is an active company incorporated on 7 February 2005 with the registered office located in Lichfield, Staffordshire. Fox Elms Care Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05355524
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
England
Same address for the past 6 years
Telephone
01452382357
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Cfo • British • Lives in UK • Born in May 1970
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1973
Director • Ceo • New Zealander,british • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Voyage 1 Limited
Jayne Belinda Davey, Walker Lain McFadden, and 2 more are mutual people.
Active
Voyage Care Limited
Jayne Belinda Davey, Walker Lain McFadden, and 2 more are mutual people.
Active
Focused Healthcare Limited
Jayne Belinda Davey, Walker Lain McFadden, and 2 more are mutual people.
Active
Voyage Care Holdco Limited
Jayne Belinda Davey, Walker Lain McFadden, and 2 more are mutual people.
Active
Vienna Investco Limited
Jayne Belinda Davey, Walker Lain McFadden, and 2 more are mutual people.
Active
Vienna Midco 1 Limited
Jayne Belinda Davey, Walker Lain McFadden, and 2 more are mutual people.
Active
Vienna Midco 2 Limited
Jayne Belinda Davey, Walker Lain McFadden, and 2 more are mutual people.
Active
Solor Care Ltd
Walker Lain McFadden, Peter William Haspel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62K
Decreased by £13K (-17%)
Turnover
£3.29M
Increased by £172K (+6%)
Employees
91
Decreased by 5 (-5%)
Total Assets
£1.92M
Decreased by £4.73M (-71%)
Total Liabilities
-£749K
Decreased by £4.27M (-85%)
Net Assets
£1.17M
Decreased by £459K (-28%)
Debt Ratio (%)
39%
Decreased by 36.46% (-48%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Jayne Belinda Davey Resigned
11 Months Ago on 2 Oct 2024
Mr Michael John Mckessar Appointed
1 Year 2 Months Ago on 25 Jun 2024
Peter William Haspel Appointed
1 Year 3 Months Ago on 21 May 2024
Shaun Parker Resigned
1 Year 3 Months Ago on 21 May 2024
Sunena Stoneham Appointed
1 Year 4 Months Ago on 15 Apr 2024
Andrew John Cannon Resigned
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Termination of appointment of Jayne Belinda Davey as a director on 2 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Michael John Mckessar as a director on 25 June 2024
Submitted on 10 Jul 2024
Appointment of Peter William Haspel as a director on 21 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Shaun Parker as a director on 21 May 2024
Submitted on 29 May 2024
Appointment of Sunena Stoneham as a secretary on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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