Memory Lane Care Homes Limited

Active04023398 Private limited company
Incorporated
29 June 2000 (26 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
North West
Address
1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 February 2008
British
Director · Appointed 4 February 2008
British
Born September 1960 (66)
Officer history (4 former)
4 February 2008
Appointed Bamberger, Abigail as Secretary
4 February 2008
Appointed Bamberger, Julian as Director
4 February 2008
Resigned Beale, John Samuel as Secretary
4 February 2008
Resigned Beale, John Samuel as Director
4 February 2008
Resigned Beale, Pamela Jean as Director
29 June 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 June 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 June 2000
Appointed Beale, John Samuel as Secretary
29 June 2000
Appointed Beale, John Samuel as Director
29 June 2000
Appointed Beale, Pamela Jean as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06444290

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£2,322,925
Cash
£1,101,137
Profit Before Tax
£2,004,819
Debt Ratio
80%
Current Ratio
3.3x
Return on Equity
64%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,273,135 £1,632,148 £2,322,925
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,097,348£4,822,400£4,823,636£2,392,796£2,364,934£2,338,395£2,275,013
Current Assets£6,670,418£7,014,937£4,850,606£4,298,011£2,919,782£2,644,106£1,039,851
Debtors£5,569,281£3,218,776£2,659,397£1,772,430£641,798£339,020£275,916
Cash£1,101,137£3,790,901£2,185,949£2,520,321£2,272,724£2,299,826£758,675
Creditors (< 1 year)£2,030,444£2,474,664£1,835,209£2,220,912£1,865,658£1,760,062£1,303,276
Creditors (> 1 year)£7,414,397£7,730,525£4,565,898
Net Current Assets£4,639,974£4,540,273£3,015,397£2,077,099£1,054,124£884,044(£263,425)
Net Assets£2,322,925£1,632,148£3,273,135
Shareholder Funds£2,322,925£1,632,148£3,273,135£4,469,895£3,419,058£3,222,439£2,011,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates29 June 2026
25 March 2026Full accounts30 June 2025
8 July 2025Confirmation statement with updates29 June 2025
19 March 2025Full accounts30 June 2024
26 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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