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Greenleigh Care Home Limited

Greenleigh Care Home Limited is an active company incorporated on 22 October 2013 with the registered office located in Dudley, West Midlands. Greenleigh Care Home Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08742365
Private limited company
Age
12 years
Incorporated 22 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wellington House
120 Wellington Road
Dudley
West Midlands
DY1 1UB
England
Same address for the past 9 years
Telephone
01384 217900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Amanda Helen Smith, Benjamin Gordon Puddle, and 6 more are mutual people.
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Aldergrove Manor Ltd
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Chapel Lodge Care Limited
Amanda Helen Smith, Benjamin Gordon Puddle, and 5 more are mutual people.
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Broughton Hall Care Limited
Peter Michael Cooke, Amanda Helen Smith, and 5 more are mutual people.
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Delves Court Care Home Ltd
Amanda Helen Smith, Benjamin Gordon Puddle, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£186.54K
Increased by £9.23K (+5%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 6 (-15%)
Total Assets
£2.78M
Increased by £413.56K (+18%)
Total Liabilities
-£953.32K
Increased by £199.5K (+26%)
Net Assets
£1.82M
Increased by £214.05K (+13%)
Debt Ratio (%)
34%
Increased by 2.43% (+8%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Oct 2025
Charge Satisfied
1 Month Ago on 7 Oct 2025
Ms Amanda Helen Smith Appointed
1 Month Ago on 25 Sep 2025
Scott Craig Bernard Resigned
1 Month Ago on 25 Sep 2025
Peter Michael Cooke Resigned
1 Month Ago on 25 Sep 2025
Sarah Jane Mcdonald Appointed
1 Month Ago on 25 Sep 2025
Mr Kevin Anthony Shaw Appointed
1 Month Ago on 25 Sep 2025
Mr Henry William Elston Appointed
1 Month Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
1 Month Ago on 25 Sep 2025
New Charge Registered
1 Month Ago on 25 Sep 2025
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Ms Amanda Helen Smith as a director on 25 September 2025
Submitted on 8 Oct 2025
Satisfaction of charge 087423650003 in full
Submitted on 7 Oct 2025
Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Kevin Anthony Shaw as a director on 25 September 2025
Submitted on 7 Oct 2025
Satisfaction of charge 087423650004 in full
Submitted on 7 Oct 2025
Appointment of Mr Henry William Elston as a director on 25 September 2025
Submitted on 7 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Repayment History
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