Moundsley Hall Nursing Home Limited

Active03080899 Private limited company
Incorporated
18 July 1995 (31 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Moundsley Hall
Walkers Heath Road Kings Norton
Birmingham West Midlands
B38 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Downing, Clive Mark
Secretary · Appointed 28 June 2024
Director · Appointed 27 November 2012
British
Born September 1988 (38)
Director · Appointed 18 July 1995
British
Born June 1948 (78)
Director · Appointed 18 July 1995
British
Born May 1952 (74)
Officer history (12 former)
28 June 2024
Appointed Downing, Clive Mark as Secretary
28 June 2024
Resigned Murphy, Anthony Christopher as Secretary
26 September 2023
Appointed Murphy, Anthony Christopher as Secretary
8 November 2021
Resigned Squire, Roger as Secretary
28 February 2020
Resigned Marsh, Darren Brian as Director
13 March 2019
Appointed Marsh, Darren Brian as Director
27 November 2012
Appointed Gimson, Benjamin Michael as Director
29 May 2012
Resigned Minihane, Jackie as Director
21 December 2010
Appointed Squire, Roger as Secretary
21 December 2010
Resigned Squire, Roger as Secretary
21 December 2010
Appointed Squire, Roger as Secretary
21 December 2010
Resigned Gimson, Celia Marjorie as Secretary
21 December 2010
Resigned Gimson, Max Paul as Director
1 January 2007
Appointed Gimson, Max Paul as Director
26 April 2005
Appointed Minihane, Jackie as Director
17 April 2003
Resigned Baker, Elizabeth Louisa as Director
17 June 2002
Appointed Baker, Elizabeth Louisa as Director
27 July 1996
Resigned Wylde, Gary Ramon as Secretary
27 July 1996
Resigned Wylde, Gary Ramon as Director
28 February 1996
Appointed Gimson, Celia Marjorie as Secretary
18 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 1995
Appointed Gimson, Celia Marjorie as Director
18 July 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 July 1995
Appointed Wylde, Gary Ramon as Secretary
18 July 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 1995
Appointed Wylde, Gary Ramon as Director
18 July 1995
Appointed Gimson, Michael Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07008405

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Moundsley Hall Nursing Home Limited This company Owns 75–100% of shares
Moundsley Healthcare Group Limited Owns 75–100% of shares

Financials

Net Assets
£140,051
Cash
£379,192
Employees
140
Debt Ratio
89%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2022 £61,033 £140,051
Balance sheet detail
202220202019
Fixed Assets£125,702£175,485£215,310
Current Assets£1,202,070£1,491,203£1,694,406
Debtors£810,533£1,020,261£1,273,867
Cash£379,192£459,273£400,938
Creditors (< 1 year)£1,180,100£1,590,065£1,681,078
Net Current Assets£21,970(£98,862)£13,328
Net Assets£140,051£61,033
Shareholder Funds£140,051£61,033£228,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates19 August 2026
22 April 2026Other filing
22 April 2026Other filing
22 April 2026Accounts filing
22 April 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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