Athorpe Health Care Limited

Active04216853 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
5 August 2027
Last accounts
5 November 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born November 1973
Officer history (27 former)
5 November 2025
Resigned Milner, Oliver Paul as Director
5 November 2025
Resigned Milner, Paul John as Director
5 November 2025
Appointed Markovic, Daniel as Director
6 October 2025
Resigned Wells, Simone Cheryl as Director
9 May 2022
Appointed Milner, Oliver Paul as Director
2 December 2021
Appointed Milner, Paul John as Director
27 September 2021
Resigned Milner, Paul John as Director
8 December 2020
Appointed Milner, Paul John as Director
8 December 2020
Resigned Milner, Alison Jayne as Director
17 July 2015
Appointed Wells, Simone Cheryl as Director
17 July 2015
Appointed Milner, Alison Jayne as Director
17 July 2015
Resigned Rowe-Bewick, David as Director
17 July 2015
Resigned Thomas, Lisa Jayne as Director
17 July 2015
Resigned Clarkson, Tracy as Secretary
17 July 2015
Resigned Duke, Trudy as Director
17 July 2015
Resigned Clarkson, Tracy Jo-Anne as Director
17 July 2015
Resigned Collinge, Damian as Director
17 July 2015
Resigned Craig, Euan David as Director
31 March 2014
Resigned Mella-Rua, Christine Alison as Director
17 January 2014
Appointed Rowe-Bewick, David as Director
13 June 2013
Resigned King, Richard as Director
3 January 2012
Appointed King, Richard as Director
25 July 2011
Appointed Duke, Trudy as Director
6 July 2011
Appointed Collinge, Damian as Director
27 May 2011
Resigned Foxall, Kerris as Director
27 May 2011
Resigned Cunningham, Susan Dawn as Director
27 May 2011
Resigned Cunningham, Guy Bradley as Director
9 July 2010
Resigned Taylor, Karen Vivien as Director
25 March 2010
Appointed Clarkson, Tracy Jo-Anne as Director
9 October 2009
Resigned Watson, Serena as Director
3 April 2008
Appointed Clarkson, Tracy as Secretary
3 April 2008
Appointed Cunningham, Susan Dawn as Director
3 April 2008
Appointed Watson, Serena as Director
3 April 2008
Resigned Craig, Euan David as Secretary
3 April 2008
Appointed Thomas, Lisa Jayne as Director
9 December 2007
Resigned Devenport, Julie as Director
14 March 2007
Appointed Taylor, Karen Vivien as Director
14 March 2007
Resigned Dyson, Neil as Director
14 March 2007
Resigned Quarrington, Julie as Director
31 March 2006
Resigned Taylor, Karen Vivien as Director
19 September 2005
Appointed Mella-Rua, Christine Alison as Director
27 June 2005
Appointed Devenport, Julie as Director
24 March 2005
Appointed Taylor, Karen Vivien as Director
24 March 2005
Resigned Quarrington, Julie as Secretary
24 March 2005
Appointed Cunningham, Guy Bradley as Director
24 March 2005
Appointed Craig, Euan David as Secretary
24 July 2003
Resigned Storr, Christine as Director
17 March 2003
Appointed Craig, Euan David as Director
27 March 2002
Appointed Quarrington, Julie as Secretary
27 March 2002
Resigned Mallett, Keith as Secretary
1 March 2002
Appointed Foxall, Kerris as Director
1 March 2002
Appointed Dyson, Neil as Director
1 March 2002
Appointed Storr, Christine as Director
15 May 2001
Appointed Mallett, Keith as Secretary
15 May 2001
Appointed Quarrington, Julie as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13766469
Former controllers (2)
2 May 2024
Ceased Conniston Care Limited — Owns 75–100% of shares
16 October 2018
Ceased BCL Management Limited — Owns 25–50% of shares

Financials

Net Assets
(£2,048,316)
Cash
£360,538
Employees
49
Debt Ratio
263%
Current Ratio
1.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2025 (£2,527,810) (£2,679,808) (£2,756,698) (£2,048,316)
Balance sheet detail
20252023202220212020
Fixed Assets£202,966£20,956£32,660£80,918
Current Assets£1,054,375£417,095£281,887£344,669
Debtors£693,837£280,233£265,516£272,328
Cash£360,538£136,862£16,371£72,341
Creditors (< 1 year)£880,535£830,674£905,984£697,575£663,796
Creditors (> 1 year)£2,415,781£2,225,314£2,288,765£2,296,780£2,289,601
Net Current Assets£173,840(£488,889)(£415,688)(£319,127)
Net Assets(£2,048,316)(£2,756,698)(£2,679,808)(£2,527,810)
Shareholder Funds(£2,048,316)(£2,756,698)(£2,679,808)(£2,527,810)

Filings 145

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company5 November 2025
28 October 2026Previous accounting period shortened
2 March 2026Registration of a charge
31 December 2025Confirmation statement with no updates14 December 2025
1 December 2025Registered office address changed
Show all 145 filings

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