Consultus Care and Nursing Ltd

Active01718460 Private limited company
Incorporated
26 April 1983 (43 years)
Previously known as
Consultus Care & Nursing Agency Limited (until 12 April 2010)
Consultus Services Agency Limited (until 10 October 2002)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Deborah Christine Kettle
Catherine Santucci
Owned by
Catherine Santucci
Peter Malcolm Willett Seldon
Accounts type
Medium
Region
South East
Address
17 London Road
Tonbridge
Kent
TN10 3AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Kettle, Deborah Christine
Director · Appointed 1 January 2020
British
Born November 1964
Santucci, Catherine
Director · Appointed 3 March 2004
Italian
Born September 1978 (48)
Director · Appointed 19 December 2002
British
Born February 1951 (75)
Officer history (9 former)
1 January 2020
Appointed Kettle, Deborah Christine as Director
1 November 2018
Resigned Hoare, Celia Joyce as Director
28 September 2018
Resigned Thalmessinger, Ian Frederick as Secretary
28 September 2018
Resigned Thalmessinger, Ian Frederick as Director
22 October 2013
Appointed Hoare, Celia Joyce as Director
1 May 2013
Appointed Thalmessinger, Ian Frederick as Director
1 May 2012
Resigned Ruffell, John Umfreville as Secretary
1 May 2012
Appointed Thalmessinger, Ian Frederick as Secretary
30 April 2010
Resigned Stevens, Anne Eileen as Director
3 March 2004
Appointed Santucci, Catherine as Director
2 March 2004
Resigned Santucci, Elizabeth Anne as Director
19 December 2002
Appointed Seldon, Peter Malcolm Willett as Director
6 October 1998
Appointed Ruffell, John Umfreville as Secretary
4 September 1998
Resigned Veal, Paul Christopher Boynton as Secretary
12 February 1998
Appointed Santucci, Elizabeth Anne as Director
1 April 1997
Appointed Veal, Paul Christopher Boynton as Secretary
1 April 1997
Resigned Charlton, Anthony Joseph as Secretary
9 February 1993
Resigned Stevens, Ronald Arthur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Catherine Santucci
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born September 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£8,188,983
Cash
£2,943,361
Turnover
£9,925,595
Profit Before Tax
£1,872,304
Employees
66
Debt Ratio
9%
Profit Margin
19%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £6,498,252 £7,108,551 £8,387,706 £9,516,103 £10,266,038 £9,925,595
Balance sheet detail
202520242023202220212020
Fixed Assets£5,531,609£4,242,274£4,226,761£4,245,660£4,226,991£3,925,176
Current Assets£3,426,872£5,851,758£4,779,341£3,581,702£2,892,087£2,645,590
Debtors£483,511£371,024£571,745£580,657£529,723£582,835
Cash£2,943,361£5,480,734£4,207,596£3,001,045£2,362,364£2,062,755
Creditors (< 1 year)£1,063,160£744,251£719,674
Net Current Assets£2,657,374£5,075,915£3,858,566£2,518,542£2,147,836£1,925,916
Net Assets£8,188,983£9,287,246£8,058,863£6,738,369£6,343,364£5,831,026
Shareholder Funds£6,738,369£6,343,364£5,831,026

Turnover£9,925,595£10,266,038£9,516,103£8,387,706£7,108,551£6,498,252
Cost of Sales£4,500,590£4,442,672£3,725,686£3,275,298£2,238,518£1,925,585
Gross Profit£5,425,005£5,823,366£5,790,417£5,112,408£4,870,033£4,572,667
Admin Expenses£3,799,539£3,695,168£3,541,048£3,565,930£3,350,167£3,287,069
Staff Costs£6,858,664£6,928,618£5,802,209£5,714,430£4,618,512£4,290,440
Operating Profit£1,727,106£2,237,345£2,346,504£1,682,567£1,612,392£1,462,015
Profit Before Tax£1,872,304£2,418,465£2,373,268£1,654,872£1,676,701£1,430,164
Tax£457,884£590,082£452,774£259,867£264,363£253,182
Profit for Period£1,414,420£1,828,383£1,920,494£1,395,005£1,412,338£1,176,982

What Consultus Care And Nursing say about themselves

“Consultus is UKs top leading Care & Nursing agency for private live-in care and nursing services. Get in touch for more information.”

— from consultuscare.com

Filings 126

DateDescriptionMade Up ToPagesPDF
14 January 2026Accounts for a medium company30 April 2025
9 January 2026Confirmation statement with no updates30 December 2025
22 January 2025Confirmation statement with updates30 December 2024
6 January 2025Accounts for a medium company30 April 2024
4 January 2024Confirmation statement with updates30 December 2023
Show all 126 filings

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