Gainford Care Homes Limited

Active02935370 Private limited company
Incorporated
3 June 1994 (32 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Imran Khaliq
Owned by
Khaliq Family Trust
Accounts type
Group
Region
North East
Address
Gainford House
Picktree Lane
Chester Le Street
DH3 3SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
28
Outstanding
9
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Kell, Leanne
Secretary · Appointed 13 April 2023
Khaliq, Imran
Director · Appointed 30 September 2019
British
Born August 1987 (39)
Director · Appointed 1 October 2009
British
Born June 1950 (76)
Officer history (8 former)
13 April 2023
Appointed Kell, Leanne as Secretary
13 April 2023
Resigned Martin, Glenn as Secretary
30 September 2019
Appointed Khaliq, Imran as Director
16 February 2012
Resigned Khaliq, Imran as Director
1 October 2009
Appointed Mcalear-Khaliq, Susanna Asma as Director
1 October 2009
Resigned Mcalear, Susan as Director
1 January 2006
Appointed Khaliq, Imran as Director
2 November 2003
Appointed Martin, Glenn as Secretary
25 March 2003
Resigned Hewitt, Elizabeth Ellen as Secretary
2 July 1996
Resigned Shafiq, Mohammed as Director
1 July 1996
Resigned Mcalear, Susan as Secretary
1 July 1996
Appointed Hewitt, Elizabeth Ellen as Secretary
17 June 1994
Appointed Mcalear, Susan as Secretary
17 June 1994
Appointed Shafiq, Mohammed as Director
17 June 1994
Appointed Mcalear, Susan as Director
17 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Khaliq Family Trust
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Trust
Susan Mcalear
Individual · Notified 1 June 2016
Right to appoint and remove directors
English
Born June 1950 (76)

Holdings 2

Companies where Gainford Care Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2016
Ceased Susan Mcalear — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£92,584,586
Cash
£44,298,292
Profit
£6,247,279
Debt Ratio
31%
Current Ratio
2.1x
Return on Equity
7%

Trend

Net Assets
£0 £50.0M £100.0M 2021 2022 2023 2024 2025 £72,769,509 £75,025,571 £80,934,392 £85,725,209 £92,584,586
Balance sheet detail
20252024202320222021
Fixed Assets£87,321,739£86,525,306£88,055,622£85,025,697£87,500,798
Current Assets£46,934,766£40,664,793£30,336,008£26,058,945£21,884,655
Debtors£2,575,253£1,889,801£1,271,537£2,340,114£5,849,657
Cash£44,298,292£38,722,122£29,017,482£23,671,842£15,988,327
Creditors (< 1 year)£22,360,398£19,293,198£12,551,859£10,745,864£9,456,397
Creditors (> 1 year)£9,679,522£15,816,985£16,960,365
Net Current Assets£24,574,368£21,371,595£15,313,081£12,428,258
Net Assets£92,584,586£85,725,209£80,934,392£75,025,571£72,769,509
Shareholder Funds£92,584,586£85,725,209£80,934,392£75,025,571£72,769,509

What Gainford Care Homes say about themselves

“Home: Gainford Care Homes - Residential care homes in the North East”

— from gainfordcarehomes.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Group of companies' accounts31 December 2025
13 April 2026Confirmation statement with no updates31 March 2026
8 April 2026Director's details changed
1 July 2025Group of companies' accounts31 December 2024
11 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?