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Cartmel Care Homes Ltd

Cartmel Care Homes Ltd is an active company incorporated on 26 September 2008 with the registered office located in London, Greater London. Cartmel Care Homes Ltd was registered 17 years ago.
Status
Active
Active since 4 years ago
Company No
06709360
Private limited company
Age
17 years
Incorporated 26 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
Telephone
02072905200
Email
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • Irish • Lives in England • Born in Feb 1990
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in UK • Born in Aug 1970
Director • Accountant • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cartmel Care Midco Limited
David Gregor Duncan, Michael Dennis Parsons, and 4 more are mutual people.
Active
Wenvoe Care Home Limited
David Gregor Duncan, Michael Dennis Parsons, and 4 more are mutual people.
Active
Wenvoe Opco Limited
David Gregor Duncan, David Gudgin, and 3 more are mutual people.
Active
Brathay Care Communities Limited
David Gregor Duncan, David Gudgin, and 2 more are mutual people.
Active
Brathay Midco 1 Limited
David Gregor Duncan, David Gudgin, and 2 more are mutual people.
Active
Taunton Propco Limited
David Gregor Duncan, David Gudgin, and 2 more are mutual people.
Active
Taunton Opco Limited
David Gregor Duncan, David Gudgin, and 2 more are mutual people.
Active
Applerigg Limited
David Gudgin, Aoife Ellen McCarthy, and 1 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
£250K
Decreased by £2.22M (-90%)
Turnover
£510K
Increased by £510K (%)
Employees
38
Increased by 28 (+280%)
Total Assets
£13.05M
Increased by £153K (+1%)
Total Liabilities
-£18.55M
Increased by £2.76M (+17%)
Net Assets
-£5.5M
Decreased by £2.61M (+90%)
Debt Ratio (%)
142%
Increased by 19.73% (+16%)
Latest Activity
Applerigg Limited (PSC) Details Changed
1 Month Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Group Accounts Submitted
1 Month Ago on 26 Aug 2025
Group Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Applerigg Limited (PSC) Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr David Gudgin Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr Oliver David John Sargent Details Changed
1 Year 3 Months Ago on 27 Jun 2024
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Documents
Change of details for Applerigg Limited as a person with significant control on 18 September 2025
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 27 Sep 2025
Registration of charge 067093600003, created on 18 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 12 Sep 2025
Second filing of Confirmation Statement dated 29 August 2024
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Change of details for Applerigg Limited as a person with significant control on 27 June 2024
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Repayment History
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