Sentinel Health Care Limited

Active02761889 Private limited company
Incorporated
4 November 1992 (34 years)
Industry
Medical nursing home activities (86102)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suite 2
Ash House Shackleford Road
Elstead
Godalming
GU8 6LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
27
Outstanding
4
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born September 1957 (69)
Director · Appointed 1 April 2021
Australian
Born February 1961 (65)
Officer history (6 former)
1 April 2021
Resigned Donnelly, Russell Geoffrey as Secretary
1 April 2021
Appointed Jones, Helen as Director
1 April 2021
Resigned Brumpton, Colin Malcolm as Director
1 April 2021
Resigned Donnelly, Russell Geoffrey as Director
1 April 2021
Resigned Donnelly, Aelred Lance as Director
1 April 2021
Appointed Davies, Michael Dudley Moran as Director
18 November 1996
Appointed Brumpton, Colin Malcolm as Director
4 November 1992
Appointed Donnelly, Russell Geoffrey as Director
4 November 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 November 1992
Appointed Donnelly, Russell Geoffrey as Secretary
4 November 1992
Appointed Donnelly, Aelred Lance as Director
4 November 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 November 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13046667
Former controllers (3)
1 April 2021
Ceased Aelred Lance Donnelly — Has significant influence or control
1 April 2021
Ceased Colin Malcolm Brumpton — Owns 25–50% of shares
1 April 2021
Ceased Russell Geoffrey Donnelly — Owns 25–50% of shares

Financials

Net Assets
£17,144,631
Cash
£1,007,705
Turnover
£12,643,961
Profit Before Tax
£717,936
Employees
231
Debt Ratio
27%
Current Ratio
0.4x
Profit Margin
6%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 £7,686,191 £11,449,710 £12,643,961
Balance sheet detail
2023202220212020
Fixed Assets£22,004,154£20,502,065£22,066,919£22,355,815
Current Assets£1,641,132£1,712,590£1,590,139£3,666,326
Debtors£613,427£656,184£674,989£1,605,758
Cash£1,007,705£1,036,406£895,150£2,060,568
Creditors (< 1 year)£3,986,499£4,432,086£4,500,865£1,585,680
Creditors (> 1 year)£7,769,146
Net Current Assets(£2,345,367)(£2,719,496)(£2,910,726)£2,080,646
Net Assets£17,144,631£15,619,365£16,613,942£15,086,759
Shareholder Funds£17,144,631£15,619,365£16,613,942£15,086,759

Turnover£12,643,961£11,449,710£7,686,191
Cost of Sales£8,346,536£7,717,785£4,829,398
Gross Profit£4,297,425£3,731,925£2,856,793
Admin Expenses£3,166,382£2,994,978£2,076,925
Staff Costs£7,293,224£5,162,776£3,723,406
Operating Profit£904,920£482,955£761,995
Profit Before Tax£717,936£341,228£666,172
Tax£116,083£49,666£39,201
Profit for Period£601,853£291,562£626,971£591,099

Filings

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