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St Minver House Care Home Limited

St Minver House Care Home Limited is an active company incorporated on 10 May 2022 with the registered office located in Plymouth, Devon. St Minver House Care Home Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14098799
Private limited company
Age
3 years
Incorporated 10 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Stoke Damerel Business Centre
5 Church Street
Plymouth
Devon
PL3 4DT
United Kingdom
Address changed on 14 Apr 2023 (2 years 6 months ago)
Previous address was Beverston, C1 Apollo Court Neptune Park, Cattedown Plymouth Devon PL4 0SJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in UK • Born in Oct 1953
Karlyon Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balmain Care Home Limited
Karl Peter Franks, Peter John Woodworth Franks, and 1 more are mutual people.
Active
Karlyon Care Limited
Karl Peter Franks, Peter John Woodworth Franks, and 1 more are mutual people.
Active
Trenant House Limited
Karl Peter Franks, Peter John Woodworth Franks, and 1 more are mutual people.
Active
Tamara House Care Home Limited
Karl Peter Franks, Peter John Woodworth Franks, and 1 more are mutual people.
Active
Alexandra Housing Limited
Karl Peter Franks, Peter John Woodworth Franks, and 1 more are mutual people.
Active
Bethany House Care Home (Plymouth) Limited
Karl Peter Franks, Peter John Woodworth Franks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£189.24K
Increased by £42.38K (+29%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 6 (-16%)
Total Assets
£675.49K
Increased by £50.97K (+8%)
Total Liabilities
-£355.24K
Decreased by £227.82K (-39%)
Net Assets
£320.25K
Increased by £278.78K (+672%)
Debt Ratio (%)
53%
Decreased by 40.77% (-44%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 May 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Apr 2023
Mr Karl Peter Franks Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Mrs Julie Lynn Franks Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Karlyon Care Limited (PSC) Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Mr Peter John Woodworth Franks Details Changed
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 29 May 2024
Certificate of change of name
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 13 May 2023
Director's details changed for Mr Karl Peter Franks on 14 April 2023
Submitted on 14 Apr 2023
Director's details changed for Mr Peter John Woodworth Franks on 14 November 2022
Submitted on 14 Apr 2023
Registered office address changed from Beverston, C1 Apollo Court Neptune Park, Cattedown Plymouth Devon PL4 0SJ United Kingdom to 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 14 April 2023
Submitted on 14 Apr 2023
Change of details for Karlyon Care Limited as a person with significant control on 14 November 2022
Submitted on 14 Apr 2023
Repayment History
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