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Te Hira Care Home Limited

Te Hira Care Home Limited is an active company incorporated on 1 December 2009 with the registered office located in Rugby, Warwickshire. Te Hira Care Home Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07092802
Private limited company
Age
15 years
Incorporated 1 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 1967
Ms Martine Anne-Marij-Hendrik Gerardus Verweij
PSC • Dutch • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martine Anne-Marij-Hendrik Gerardus Verweij is a mutual person.
Active
KRF Tech Ltd
Martine Anne-Marij-Hendrik Gerardus Verweij is a mutual person.
Active
Rose Cottage Care Farm Cafe Cic
Martine Anne-Marij-Hendrik Gerardus Verweij is a mutual person.
Active
Kids Run Free Trading Limited
Martine Anne-Marij-Hendrik Gerardus Verweij is a mutual person.
Dissolved
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
£12.78K
Increased by £2.64K (+26%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£269.27K
Increased by £23.88K (+10%)
Total Liabilities
-£140.66K
Increased by £22.82K (+19%)
Net Assets
£128.61K
Increased by £1.07K (+1%)
Debt Ratio (%)
52%
Increased by 4.21% (+9%)
Latest Activity
Christina Janet Robinson (PSC) Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Miss Christina Janet Robinson Details Changed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 20 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Cessation of Christina Janet Robinson as a person with significant control on 30 September 2025
Submitted on 25 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Miss Christina Janet Robinson on 1 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Registration of charge 070928020002, created on 20 March 2023
Submitted on 27 Mar 2023
Registration of charge 070928020001, created on 20 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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