Hawthorn Court Care Limited

Active04328035 Private limited company
Incorporated
23 November 2001 (24 years)
Previously known as
Ocean Living Care Limited (until 20 April 2022)
Hawthorn Court Care Limited (until 16 August 2021)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
West Midlands
Address
5 The Quadrant
Coventry
CV1 2EL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 July 2022
Resigned Thorburn, Alan Phillip as Secretary
22 July 2022
Appointed Askew, Neil Jonathan as Director
22 July 2022
Appointed Sheppard, Craig Paul as Director
22 July 2022
Resigned Davies, Jay Margaret as Director
22 July 2022
Resigned Thorburn, Craig as Director
22 July 2022
Resigned Thorburn, Gloria as Director
22 July 2022
Appointed Evans, Bethan as Director
22 July 2022
Resigned Thorburn, Alan Phillip as Director
12 March 2010
Appointed Davies, Jay Margaret as Director
12 March 2010
Appointed Thorburn, Craig as Director
23 November 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
23 November 2001
Appointed Thorburn, Alan Phillip as Secretary
23 November 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
23 November 2001
Appointed Thorburn, Alan Phillip as Director
23 November 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
23 November 2001
Appointed Thorburn, Gloria as Director
23 November 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 July 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 13371375
Former controllers (3)
22 July 2022
Ceased Jay Margaret Davies — Owns 25–50% of shares
22 July 2022
Ceased Craig Thorburn — Owns 25–50% of shares
19 April 2022
Ceased Gloria Thorburn — Owns 25–50% of shares

Financials

Net Assets
£1,869,529
down £8,135 (0%)
Cash
£174,618
down £105,839 (38%)
Employees
45
no change
Debt Ratio
17%
Current Ratio
7.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 £1,676,418 £1,877,664 £1,869,529
Balance sheet detail
202220212020
Fixed Assets£774,639£768,310£769,615
Current Assets£1,474,454£1,563,452£1,443,713
Debtors£1,298,161£1,281,445£1,258,212
Cash£174,618£280,457£184,026
Creditors (< 1 year)£202,394£205,919£205,473
Creditors (> 1 year)£177,170£248,179£331,437
Net Current Assets£1,272,060£1,357,533£1,238,240
Net Assets£1,869,529£1,877,664£1,676,418
Shareholder Funds£1,869,529£1,877,664£1,676,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates22 July 2026
2 June 2026Other filing
2 June 2026Other filing
2 June 2026Accounts filing
2 June 2026Total exemption full accounts31 August 2025
Show all recent filings

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