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Forge Care Homes Limited

Forge Care Homes Limited is an active company incorporated on 20 March 2009 with the registered office located in Newport, Gwent. Forge Care Homes Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
06853531
Private limited company
Age
16 years
Incorporated 20 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Millheath Nursing Home Parret Road
Bettws
Newport
Gwent
NP20 7DQ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1963
Director • British • Lives in Wales • Born in Feb 1959
FC Summerhill NH Ltd
PSC
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Mutual Companies
Kingston Apartments Ltd
David Harold Baines and are mutual people.
Active
FC Mill Heath Ltd
David Harold Baines and are mutual people.
Active
FC Summerhill NH Ltd
David Harold Baines and Mark Stefon Peniuk are mutual people.
Active
Clearwater Care (Leadon Court) Limited
David Harold Baines and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.89M
Increased by £431K (+30%)
Turnover
£5.13M
Decreased by £1.72M (-25%)
Employees
146
Decreased by 5 (-3%)
Total Assets
£12.53M
Increased by £423K (+3%)
Total Liabilities
-£5.58M
Increased by £335K (+6%)
Net Assets
£6.95M
Increased by £88K (+1%)
Debt Ratio (%)
45%
Increased by 1.21% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Mar 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Compulsory Strike-Off Suspended
7 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Mark Stefon Peniuk (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
David Harold Baines (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Fc Summerhill Nh Ltd (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Cessation of Mark Stefon Peniuk as a person with significant control on 30 June 2023
Submitted on 29 Jul 2024
Cessation of David Harold Baines as a person with significant control on 30 June 2023
Submitted on 29 Jul 2024
Notification of Fc Summerhill Nh Ltd as a person with significant control on 30 June 2023
Submitted on 29 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 10 Apr 2024
Repayment History
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