Filing status
- Accounts due
- 28 July 2025 (overdue)
- Last accounts
- 30 April 2023
- Conf. stmt due
- 17 April 2026 (overdue)
- Last conf. stmt
- 3 April 2025
Aethel Care Homes Ltd
- Incorporated
- 19 August 1999 (27 years)
- Previously known as
- Chanctonbury Health Care Ltd (until 28 October 2024)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Jose Guilherme Goncalves Soares
- Accounts type
- Group
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square1 Oxford StreetManchesterM1 4PB
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Goncalves Soares, Jose Guilherme
Director · Appointed 18 October 2024
Portuguese
Born August 1997 (29)
Officer history (10 former)
19 March 2025
Resigned Sinclair, Barry Jeremy as Director
18 October 2024
18 October 2024
Appointed Goncalves Soares, Jose Guilherme as Director
18 October 2024
18 November 2020
18 November 2020
25 June 2018
Resigned Taylor, Maureen Ann as Director
1 October 2017
22 February 2016
Appointed Taylor, Maureen Ann as Director
8 January 2016
Resigned Hignett, Barrie Paul as Director
17 February 2014
Appointed Hignett, Barrie Paul as Director
11 March 2009
11 March 2009
11 March 2009
19 August 1999
19 August 1999
19 August 1999
19 August 1999
19 August 1999
19 August 1999
19 August 1999
Appointed Sinclair, Barry Jeremy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16079858
Corporate entity · Notified 16 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10525072
Former controllers (3)
17 March 2025
Ceased Barry Jeremy Sinclair — Owns 25–50% of shares
9 September 2021
Ceased Sippchoice Trustees Limited — Owns 75–100% of shares
1 July 2016
Ceased Barry Jeremy Sinclair — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aethel Care Homes Ltd This company In administrationOwns 50–75% of shares
Financials
Balance sheet as at 30 April 2023 · group accounts
- Net Assets
- £3,144,157
- Profit
- (£934,028)
- Employees
- 168
- Debt Ratio
- 76%
- Current Ratio
- 0.1x
- Return on Equity
- -30%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £12,102,374 | £8,499,306 | £8,560,632 | £8,619,137 |
| Current Assets | £828,230 | £911,961 | £844,353 | £591,775 |
| Debtors | £814,533 | £346,732 | £225,502 | £203,383 |
| Cash | £551,532 | £605,154 | £374,695 | |
| Creditors (< 1 year) | £7,686,369 | £1,541,422 | £6,952,070 | |
| Creditors (> 1 year) | £5,241,794 | £5,426,384 | £8,793 | |
| Net Current Assets | (£6,858,139) | (£273,606) | (£653,046) | |
| Net Assets | £3,144,157 | £1,488,005 | £1,428,622 | £1,441,399 |
| Shareholder Funds | £3,144,157 | £1,488,005 | £1,428,622 | £1,441,399 |
| Turnover | £5,306,940 | £5,160,042 | £5,033,306 | |
| Cost of Sales | £2,954,509 | |||
| Gross Profit | £2,078,797 | |||
| Admin Expenses | £1,128,179 | £1,075,045 | £1,110,255 | |
| Staff Costs | £4,263,335 | £3,187,831 | £3,336,484 | £3,080,263 |
| Operating Profit | £1,170,700 | £1,092,567 | £977,777 | |
| Profit Before Tax | £928,844 | £938,637 | £786,682 | |
| Tax | £500,621 | £181,649 | £247,335 | |
| Profit for Period | (£934,028) | £428,223 | £756,988 | £539,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Administrator's progress report | |||
| 22 August 2026 | Notice of resignation of an administrator | |||
| 7 August 2026 | Notice of extension of period of Administration |
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