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Care Homes Holdings Limited

Care Homes Holdings Limited is an active company incorporated on 6 April 2006 with the registered office located in London, Greater London. Care Homes Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05771793
Private limited company
Age
19 years
Incorporated 6 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past 8 years
Telephone
020 34165001
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • Irish • Lives in England • Born in Nov 1979
Director • Bank Official • Irish • Lives in England • Born in Jun 1966
Natwest Markets Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Homes 3 Limited
Luke Esrom Roberts, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
R.B. Leasing Company Limited
Luke Esrom Roberts, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
Royal Bank Investments Limited
Luke Esrom Roberts, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
Royal Bank Ventures Investments Limited
Luke Esrom Roberts, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
Rbos Nominees Limited
Luke Esrom Roberts and Natwest Markets Secretarial Services Limited are mutual people.
Active
R.B. Equipment Leasing Limited
Natwest Markets Secretarial Services Limited and Andrew Tackaberry are mutual people.
Active
Rbos (UK) Limited
Luke Esrom Roberts and Natwest Markets Secretarial Services Limited are mutual people.
Active
Lombard Corporate Finance (11) Limited
Natwest Markets Secretarial Services Limited and Andrew Tackaberry 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
£366.59K
Increased by £6.88K (+2%)
Turnover
Unreported
Decreased by £5.4K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£386.59K
Increased by £6.87K (+2%)
Total Liabilities
£0
Decreased by £2 (-100%)
Net Assets
£386.59K
Increased by £6.88K (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Andrew Tackaberry Appointed
1 Year 4 Months Ago on 1 May 2024
Keith Damian Pereira Resigned
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of Keith Damian Pereira as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Andrew Tackaberry as a director on 1 May 2024
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 25 May 2023
Full accounts made up to 31 December 2021
Submitted on 22 Jun 2022
Confirmation statement made on 22 May 2022 with no updates
Submitted on 23 May 2022
Repayment History
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