Walmley Care Home Ltd

Active04057633 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Rubina Younis
Owned by
Rubina Younis
Accounts type
Micro entity
Region
West Midlands
Address
32 Walmley Ash Road
Walmley
Sutton Coldfield
B76 1JA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Younis, Rubina
Director · Appointed 15 March 2018
British
Born February 1969 (57)
Director · Appointed 22 August 2000
British
Born December 1960 (65)
Younis, Rubina
Secretary · Appointed 22 August 2000
British
Officer history (2 former)
15 March 2018
Appointed Younis, Rubina as Director
22 August 2000
Appointed Younis, Mohammad as Director
22 August 2000
Appointed Younis, Rubina as Secretary
22 August 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 August 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 8 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12543194
Rubina Younis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Former controllers (1)
8 April 2020
Ceased Mohammed Younis — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Care Services (UK) Ltd Owns 50–75% of shares
Cima Care (Burton) Ltd Owns 75–100% of shares
Cima Care Consortium Ltd Owns 75–100% of shares
Haven Care Services Ltd Owns 75–100% of shares
Ihya Medical Group Ltd Owns 75–100% of shares (as a firm)
Ihya Medical Training Ltd Owns 50–75% of shares
Octagon Capital (UK) Ltd Owns 75–100% of shares
Pathway Housing Ltd Owns 75–100% of shares
Walmley Care Home Ltd This company Owns 50–75% of shares

Financials

Net Assets
£2,307,192
Employees
45
Debt Ratio
12%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,407,604 £1,702,072 £2,115,485 £2,607,192 £2,836,693 £2,307,192
Balance sheet detail
202420232022202120202019
Fixed Assets£2,369,837£2,338,490£2,307,662£2,111,380£2,056,862£2,066,985
Current Assets£263,716£759,615£670,072£366,440£742,232£2,615,102
Debtors£54,537£26,800£1,140,173
Cash£311,903£715,432£1,474,929
Creditors (< 1 year)£116,580£144,686£362,335£464,310
Creditors (> 1 year)£104,527£84,226£0£632,712£1,092,712
Net Current Assets£147,136£614,929£407,907£4,105£277,922£2,433,331
Net Assets£2,307,192£2,836,693£2,607,192£2,115,485£1,702,072£3,407,604
Shareholder Funds£2,307,192£2,836,693£2,607,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
26 August 2026Confirmation statement with no updates22 August 2026
4 June 2026Director's details changed
26 August 2025Confirmation statement with no updates22 August 2025
17 July 2025Micro company accounts30 November 2024
Show all recent filings

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