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Accurocare Holdings Limited

Accurocare Holdings Limited is an active company incorporated on 11 June 2019 with the registered office located in Aylesbury, Buckinghamshire. Accurocare Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12043926
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 4 Thame House
Thame Road
Haddenham
Buckinghamshire
HP17 8HU
Address changed on 15 Sep 2022 (3 years ago)
Previous address was Suite a Tower House Latimer Park Latimer Road Latimer HP5 1TU
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • Doctor • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Oct 1942
Dr Stephen Anthony Leonard Fordham
PSC • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Accurocare (Management) Limited
John Albert Fordham, Mr Matthew Dean Nutt, and 2 more are mutual people.
Active
Capital Finance Partners Limited
Clifford Samuel Perkins is a mutual person.
Active
Accurocare Ebbw Vale Limited
John Albert Fordham and Mr Matthew Dean Nutt are mutual people.
Active
Marlow Sports Club Limited
John Albert Fordham is a mutual person.
Active
Britaniascheme Limited
Mr Matthew Dean Nutt is a mutual person.
Active
Accurocare Zoar Care Home Limited
Mr Matthew Dean Nutt is a mutual person.
Active
The Norden Farm Centre Trust Limited
Clifford Samuel Perkins is a mutual person.
Active
CF Advisory Services Limited
Clifford Samuel Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£130
Increased by £130 (%)
Turnover
£600K
Increased by £492K (+456%)
Employees
Unreported
Same as previous period
Total Assets
£2.33M
Increased by £22.92K (+1%)
Total Liabilities
-£1.05M
Decreased by £176.39K (-14%)
Net Assets
£1.28M
Increased by £199.31K (+18%)
Debt Ratio (%)
45%
Decreased by 8.09% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Dr Stephen Anthony Leonard Fordham (PSC) Details Changed
5 Months Ago on 20 May 2025
Dr Stephen Anthony Leonard Fordham Appointed
5 Months Ago on 20 May 2025
John Fordham (PSC) Resigned
5 Months Ago on 8 May 2025
John Albert Fordham Resigned
5 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Stephen Anthony Leonard Fordham (PSC) Appointed
5 Years Ago on 28 May 2020
Dr Stephen Anthony Leonard Fordham (PSC) Details Changed
5 Years Ago on 28 May 2020
Mr John Fordham (PSC) Details Changed
5 Years Ago on 20 May 2020
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 11 Aug 2025
Second filing for the appointment of Dr Stephen Anthony Leonard Fordham as a director
Submitted on 22 May 2025
Cessation of John Fordham as a person with significant control on 8 May 2025
Submitted on 20 May 2025
Change of details for Dr Stephen Anthony Leonard Fordham as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of John Albert Fordham as a director on 8 May 2025
Submitted on 20 May 2025
Appointment of Dr Stephen Anthony Leonard Fordham as a director on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 22 Jul 2024
Change of details for Dr Stephen Anthony Leonard Fordham as a person with significant control on 28 May 2020
Submitted on 14 May 2024
Change of details for Mr John Fordham as a person with significant control on 20 May 2020
Submitted on 14 May 2024
Repayment History
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