ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Appletree Court Care Limited

Appletree Court Care Limited is an active company incorporated on 7 September 2005 with the registered office located in London, City of London. Appletree Court Care Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05555819
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp
Tower 42, 25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS United Kingdom
Telephone
(972)889-2300
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • Real Estate Private Equity • American • Lives in United States • Born in Dec 1973
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1985
Director • Merchant • Canadian • Lives in China • Born in May 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Highfield (Saffron Walden) Care Limited
Robert Stephenson, Robert Stephenson, and 5 more are mutual people.
Active
Kents Hill Care Limited
Robert Stephenson, Robert Stephenson, and 5 more are mutual people.
Active
Parkview House Care Limited
Robert Stephenson, Robert Stephenson, and 5 more are mutual people.
Active
Abingdon Court Care Limited
Robert Stephenson, Robert Stephenson, and 5 more are mutual people.
Active
Chestnut Court Care Limited
Robert Stephenson, Robert Stephenson, and 5 more are mutual people.
Active
Cedar Court (Cranleigh) Care Limited
Robert Stephenson, Robert Stephenson, and 5 more are mutual people.
Active
Ice UK Properties (MMPL), Ltd
Robert Stephenson, Robert Stephenson, and 5 more are mutual people.
Active
Bond Healthcare Midco Limited
Robert Stephenson, Robert Stephenson, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £14.82M (-100%)
Total Liabilities
£0
Decreased by £2.83M (-100%)
Net Assets
£0
Decreased by £11.99M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Robert Stephenson Details Changed
6 Months Ago on 8 Apr 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Mr Vikas Gupta Details Changed
10 Months Ago on 1 Jan 2025
Inspection Address Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Daniel James Booth Appointed
1 Year 2 Months Ago on 13 Aug 2024
Get Credit Report
Discover Appletree Court Care Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Vikas Gupta on 1 January 2025
Submitted on 22 Apr 2025
Director's details changed for Robert Stephenson on 8 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Daniel James Booth as a secretary on 2 January 2025
Submitted on 20 Jan 2025
Register inspection address has been changed from Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ
Submitted on 15 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year