Moundsley Healthcare Group Limited

Active04249786 Private limited company
Incorporated
10 July 2001 (25 years)
Previously known as
Nationlink Properties Limited (until 2 December 2008)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Moundsley Hall Walkers Heath Road
Kings Norton
Birmingham
B38 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Downing, Clive Mark
Secretary · Appointed 28 June 2024
Director · Appointed 27 November 2012
British
Born September 1988 (38)
Director · Appointed 28 October 2008
British
Born June 1948 (78)
Director · Appointed 28 October 2008
British
Born May 1952 (74)
Officer history (10 former)
28 June 2024
Resigned Squire, Roger as Secretary
28 June 2024
Appointed Downing, Clive Mark as Secretary
28 June 2024
Resigned Murphy, Anthony Christopher as Secretary
26 September 2023
Appointed Murphy, Anthony Christopher as Secretary
27 November 2012
Appointed Gimson, Benjamin Michael as Director
9 May 2011
Resigned Gimson, Max Paul as Secretary
3 May 2011
Resigned Gimson, Max Paul as Director
3 May 2011
Appointed Squire, Roger as Secretary
12 November 2008
Resigned Hunt, Linda Susan as Director
28 October 2008
Appointed Gimson, Max Paul as Director
28 October 2008
Resigned Squire, Roger as Director
28 October 2008
Appointed Gimson, Max Paul as Secretary
28 October 2008
Appointed Gimson, Celia Marjorie as Director
28 October 2008
Appointed Gimson, Michael Ronald as Director
28 October 2008
Resigned Squire, Roger as Secretary
1 September 2006
Appointed Hunt, Linda Susan as Director
28 February 2006
Resigned Squire, Joanne Sarah as Director
27 February 2006
Appointed Squire, Roger as Director
28 September 2001
Appointed Squire, Joanne Sarah as Director
28 September 2001
Appointed Squire, Roger as Secretary
16 August 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 August 2001
Resigned Brighton Director Limited as Corporate Nominee Director
10 July 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 July 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07008405

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Moundsley Hall Nursing Home Limited Owns 75–100% of shares
Moundsley Healthcare Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,604,739
down £55,777 (1%)
Cash
£364
up £364
Employees
4
Debt Ratio
32%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 £7,618,537 £7,979,959 £7,604,739
Balance sheet detail
202220202019
Fixed Assets£10,863,176£10,691,000£10,691,000
Current Assets£361,041£939,334£656,000
Debtors£360,677£934,249£655,956
Cash£364£5,085£44
Creditors (< 1 year)£188,986£231,040£189,282
Creditors (> 1 year)£2,090,930£2,413,021£2,539,749
Net Current Assets£172,055£708,294£466,718
Net Assets£7,604,739£7,979,959£7,618,537
Shareholder Funds£7,604,739£7,979,959£7,618,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates10 July 2026
13 August 2026Director's details changed
13 August 2026Director's details changed
22 April 2026Other filing
22 April 2026Other filing
Show all recent filings

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