Website & contact details
- Group website
- The site of this company’s group or brand.
Pinnacle Care Ltd
- Incorporated
- 25 August 2000 (26 years)
- Previously known as
- Vivos Designs Limited (until 28 February 2001)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Amber Elizabeth Frances BondVirginia DythamAlan Clive Dytham
- Owned by
- Virginia DythamAlan Clive Dytham
- Accounts type
- Full
- Region
- West Midlands
- Address
- 96 Bilton RoadRugbyCV22 7AT
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Bond, Amber Elizabeth Frances
Director · Appointed 28 December 2019
British
Born October 1988 (38)
Dytham, Virginia
Director · Appointed 29 January 2001
British
Born August 1960 (66)
Dytham, Alan Clive
Director · Appointed 29 January 2001
British
Born April 1945 (81)
Dytham, Alan Clive
Secretary · Appointed 29 January 2001
British
Officer history (2 former)
28 December 2019
Appointed Bond, Amber Elizabeth Frances as Director
29 January 2001
Appointed Dytham, Virginia as Director
29 January 2001
Appointed Dytham, Alan Clive as Director
29 January 2001
Appointed Dytham, Alan Clive as Secretary
29 January 2001
29 January 2001
25 August 2000
25 August 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Virginia Dytham
Individual · Notified 1 September 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1960 (66)
Alan Clive Dytham
Individual · Notified 28 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1945 (81)
Former controllers (3)
1 September 2026
Ceased Virginia Dytham — Owns 50–75% of shares (as a trust)
1 September 2026
Ceased Virginia Dytham — Owns 25–50% of shares
1 September 2026
Ceased Alan Clive Dytham — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £7,305,811
- Cash
- £848,880
- Profit Before Tax
- £1,423,093
- Debt Ratio
- 14%
- Current Ratio
- 4.0x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,469,691 | £4,260,895 |
| Current Assets | £4,035,823 | £2,939,120 |
| Debtors | £3,186,943 | £1,680,113 |
| Cash | £848,880 | £1,259,007 |
| Creditors (< 1 year) | £1,002,180 | £811,845 |
| Net Current Assets | £3,033,643 | £2,127,275 |
| Net Assets | £7,305,811 | £6,263,051 |
| Shareholder Funds | £7,305,811 | £6,263,051 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Cessation of a person with significant control |
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