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Gresford Care Limited

Gresford Care Limited is an active company incorporated on 25 October 2017 with the registered office located in Dudley, West Midlands. Gresford Care Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11032067
Private limited company
Age
8 years
Incorporated 25 October 2017
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Wellington House
120 Wellington Road
Dudley
DY1 1UB
England
Same address since incorporation
Telephone
01384 217900
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • Private Equity • British • Lives in UK • Born in Aug 1988
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1984
Director • Private Equity • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Springfield Park Care Home Limited
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Broughton Hall Care Limited
Kevin Anthony Shaw, Peter Michael Cooke, and 5 more are mutual people.
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Select Health Care General Limited
Mr Brett Roy Bernard, Kevin Anthony Shaw, and 5 more are mutual people.
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Victoria Lodge (Select) Limited
Mr Brett Roy Bernard, Kevin Anthony Shaw, and 5 more are mutual people.
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Plas Rhosnesni Ltd
Kevin Anthony Shaw, Peter Michael Cooke, and 5 more are mutual people.
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Chapel Lodge Care Limited
Peter Michael Cooke, Kevin Anthony Shaw, and 4 more are mutual people.
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Wantsum Lodge Limited
Peter Michael Cooke, Kevin Anthony Shaw, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£37.72K
Decreased by £180.39K (-83%)
Turnover
Unreported
Same as previous period
Employees
111
Decreased by 14 (-11%)
Total Assets
£6.97M
Increased by £732.59K (+12%)
Total Liabilities
-£3.53M
Increased by £206.73K (+6%)
Net Assets
£3.44M
Increased by £525.87K (+18%)
Debt Ratio (%)
51%
Decreased by 2.63% (-5%)
Latest Activity
Charge Satisfied
17 Days Ago on 7 Oct 2025
Mrs Nicola Jane Barnes Appointed
17 Days Ago on 7 Oct 2025
Charge Satisfied
17 Days Ago on 7 Oct 2025
Ms Amanda Helen Smith Appointed
29 Days Ago on 25 Sep 2025
Mr Kevin Anthony Shaw Appointed
29 Days Ago on 25 Sep 2025
Sarah Jane Mcdonald Appointed
29 Days Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
29 Days Ago on 25 Sep 2025
Scott Craig Bernard Resigned
29 Days Ago on 25 Sep 2025
Mr Henry William Elston Appointed
29 Days Ago on 25 Sep 2025
Peter Michael Cooke Resigned
29 Days Ago on 25 Sep 2025
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Documents
Appointment of Mrs Nicola Jane Barnes as a director on 7 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Appointment of Mr Kevin Anthony Shaw as a director 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
Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Peter Michael Cooke as a director on 25 September 2025
Submitted on 7 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Appointment of Mr Henry William Elston as a director on 25 September 2025
Submitted on 7 Oct 2025
Satisfaction of charge 110320670001 in full
Submitted on 7 Oct 2025
Repayment History
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