Stonehaven (Healthcare) Ltd

Active03650153 Private limited company

What Stonehaven say about themselves

“Residential & specialist nursing homes across Devon and the South West offering support and the highest standards of care for all.”

— from stone-haven.co.uk
Incorporated
15 October 1998 (28 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Dawn Sandra Stone
Accounts type
Group
Region
South West
Address
C4 Linhay Business Park
Eastern Road
Ashburton
Newton Abbot
TQ13 7UP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
16
Outstanding
12
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2020
British
Born November 1979
Director · Appointed 26 October 1999
British
Born March 1976 (50)
Director · Appointed 26 October 1999
British
Born April 1974 (52)
Director · Appointed 15 October 1998
British
Born November 1949
Officer history (4 former)
6 August 2022
Resigned Stone, Stephen Ray as Secretary
6 August 2022
Resigned Stone, Stephen Ray as Director
24 February 2020
Appointed Connors, Nicholas John as Director
26 October 1999
Appointed Stone, Ralphe Hickerton George as Director
26 October 1999
Appointed Stone, Nathaniel Stephen as Director
15 October 1998
Appointed Stone, Dawn Sandra as Director
15 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
15 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
15 October 1998
Appointed Stone, Stephen Ray as Secretary
15 October 1998
Appointed Stone, Stephen Ray as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1949

Holdings 1

Companies where Stonehaven (Healthcare) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 August 2022
Ceased Stephen Ray Stone — Owns 25–50% of shares

Financials

Net Assets
£10,140,757
down £320,406 (3%)
Cash
£1,482,753
down £2,831,701 (66%)
Profit
£107,564
down £1,163,941 (92%)
Employees
248
down 7 (3%)
Current Ratio
0.6x
Return on Equity
1%
Balance sheet detail
2022
Fixed Assets£21,631,104
Current Assets£1,905,745
Debtors£409,944
Cash£1,482,753
Creditors (< 1 year)£3,073,178
Net Assets£10,140,757
Shareholder Funds£10,140,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates15 October 2026
11 May 2026Satisfaction of a charge in full
22 January 2026Group of companies' accounts30 April 2025
20 October 2025Confirmation statement with no updates15 October 2025
8 May 2025Memorandum and Articles of Association
Show all recent filings

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