Greenacres Nursing Homes Limited

Active03221059 Private limited company
Incorporated
5 July 1996 (30 years)
Industry
Residential nursing care facilities (87100)
Directors
Simon James Van Herrewege
Accounts type
Micro entity
Region
East Midlands
Address
Caenarvon House
121 Knighton Church Road
Leicester
LE2 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Van Herrewege, Simon James
Director · Appointed 25 March 2022
British
Born December 1980 (45)
Director · Appointed 22 August 2017
British
Born July 1977 (49)
Officer history (5 former)
25 March 2022
Appointed Van Herrewege, Simon James as Director
25 March 2022
Resigned Wood, James Damon as Director
22 August 2017
Appointed Hairsine, Janet Elizabeth as Director
22 August 2017
Appointed Wood, James Damon as Director
22 August 2017
Resigned Bottomley, Helena as Director
22 August 2017
Resigned Bottomley, Helena as Secretary
22 August 2017
Resigned Bottomley, Paul as Director
31 March 2011
Appointed Bottomley, Helena as Director
5 July 1996
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
5 July 1996
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
5 July 1996
Appointed Bottomley, Helena as Secretary
5 July 1996
Appointed Bottomley, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02779611
Former controllers (1)
22 August 2017
Ceased Paul Bottomley — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

DMWSL 533 Limited Owns 75–100% of shares
DMWSL 534 Limited Owns 75–100% of shares
Prime Life Limited Owns 75–100% of shares
Brownfox Quality Care Limited Owns 75–100% of shares
Collegia Care Limited Owns 75–100% of shares
Drillstyle Limited Owns 25–50% of shares
Greenacres Nursing Homes Limited This company Owns 75–100% of shares
Kilnair Limited Owns 75–100% of shares
Mountforest Limited Owns 75–100% of shares
Trentside Care Limited Owns 75–100% of shares
Wellspring Centres Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£550,000
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £550,000 £550,000 £550,000
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£550,000£550,000£550,000
Debtors£550,000£550,000
Cash£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£550,000£550,000£550,000
Net Assets£550,000£550,000£550,000
Shareholder Funds£550,000£550,000£550,000

Filings

Filing history not loaded yet. See it on Companies House

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