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Lilian Faithfull Care

Lilian Faithfull Care is an active company incorporated on 31 December 2007 with the registered office located in Cheltenham, Gloucestershire. Lilian Faithfull Care was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06461263
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 31 December 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Faithfull House
Suffolk Square
Cheltenham
GL50 2DT
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was PO Box GL50 3SH Ground Floor West, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England
Telephone
01242500414
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1973
Director • Property Consultant • British • Lives in England • Born in Mar 1965
Director • None • British • Lives in England • Born in Dec 1977
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1983
Director • Hotelier • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Lilian Faithfull Trading Limited
Fiona Jane Spencer and Martyn Douglas Smith are mutual people.
Active
Lilian Faithfull Homes Limited
Fiona Jane Spencer and Martyn Douglas Smith are mutual people.
Active
Ecctis Limited
Eve Suzanne Russell is a mutual person.
Active
The Nelson Trust
Dame Janet Olive Trotter is a mutual person.
Active
Lime Property Ventures Limited
Martyn Douglas Smith is a mutual person.
Active
Friends Of Westonbirt Arboretum
Martyn Douglas Smith is a mutual person.
Active
Fiona Spencer Ltd
Fiona Jane Spencer is a mutual person.
Active
GRS (Holdings) Limited
Eve Suzanne Russell is a mutual person.
Active
Brands
Lilian Faithfull Care
Lilian Faithfull Care is a charity that provides care and support for the elderly in Gloucestershire.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£13K
Decreased by £620K (-98%)
Turnover
£19.65M
Increased by £5.83M (+42%)
Employees
430
Increased by 42 (+11%)
Total Assets
£21.22M
Increased by £5.25M (+33%)
Total Liabilities
-£11.83M
Increased by £6.59M (+126%)
Net Assets
£9.39M
Decreased by £1.34M (-13%)
Debt Ratio (%)
56%
Increased by 22.93% (+70%)
Latest Activity
Ms Fiona Court Details Changed
1 Month Ago on 12 Sep 2025
Alan John Bishop Resigned
1 Month Ago on 10 Sep 2025
Mrs Laura Jayne Williams Details Changed
1 Month Ago on 1 Sep 2025
Mrs Laura Jayne Williams Appointed
5 Months Ago on 23 May 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mrs Lucie Rebecca Eden Appointed
9 Months Ago on 1 Jan 2025
Gareth Huw Parry Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Leaine Thompson Resigned
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Director's details changed for Ms Fiona Court on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Alan John Bishop as a director on 10 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Laura Jayne Williams on 1 September 2025
Submitted on 15 Sep 2025
Appointment of Mrs Laura Jayne Williams as a director on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from PO Box GL50 3SH Ground Floor West, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England to Faithfull House Suffolk Square Cheltenham GL50 2DT on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Appointment of Mrs Lucie Rebecca Eden as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Gareth Huw Parry as a director on 20 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Leaine Thompson as a director on 18 March 2024
Submitted on 20 Mar 2024
Repayment History
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