Choices Homecare (Merseyside) Limited

Active04398218 Private limited company
Incorporated
19 March 2002 (24 years)
Previously known as
Warrencare Limited (until 2 June 2024)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Small
Region
Yorkshire
Address
1st Floor
Maple House
Maple Estate
Stocks Lane
1st Floor Maple House
Maple Estate
Stocks Lane
Barnsley
S75 2BL

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 August 2025
Resigned Walker, Richard Nelson as Director
28 July 2023
Appointed Hales, Benjamin Thomas as Director
1 July 2021
Appointed Bate, Ceri Louise as Director
30 July 2010
Resigned Lysaght, Tracey Victoria as Secretary
30 July 2010
Appointed Hales, Mark as Director
30 July 2010
Appointed Walker, Richard Nelson as Director
30 July 2010
Resigned Lysaght, Tracey Victoria as Director
30 July 2010
Resigned Lysaght, Karl John as Director
19 March 2002
Resigned Brewer, Suzanne as Nominee Secretary
19 March 2002
Appointed Lysaght, Tracey Victoria as Secretary
19 March 2002
Resigned Brewer, Kevin, Dr as Nominee Director
19 March 2002
Appointed Lysaght, Karl John as Director
19 March 2002
Appointed Brewer, Kevin, Dr as Nominee Director
19 March 2002
Appointed Lysaght, Tracey Victoria as Director
19 March 2002
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15569627
Former controllers (3)
1 May 2024
Ceased Optimo Care Group Limited — Owns 75–100% of shares
16 September 2021
Ceased Mark Hales — Owns 75–100% of shares (as a firm)
16 September 2021
Ceased Richard Nelson Walker — Owns 75–100% of shares (as a firm)

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Oep Property Ventures Limited Owns 75–100% of shares
Optimo Care Group Limited Holds 75–100% of voting rights
Choices Homecare (Holdings) Limited Owns 75–100% of shares
Choices Homecare (Calderdale) Limited Owns 75–100% of shares
Choices Homecare (Lancs) Limited Owns 75–100% of shares
Choices Homecare (Merseyside) Limited This company Owns 75–100% of shares
Choices Homecare (Oldham) Limited Owns 75–100% of shares
Choices Homecare (Yorkshire) Limited Owns 75–100% of shares
Optimo (Properties 2) Limited Owns 75–100% of shares
SSR Support Ltd Owns 75–100% of shares
Optimo (Properties) Limited Owns 75–100% of shares
Optimo (SL Holdco) Limited Owns 75–100% of shares
Abbey Care and Nursing @Home Limited Owns 75–100% of shares
CFT Care Limited Owns 75–100% of shares
My Life Choice Ltd Owns 75–100% of shares
Spectra Care Ltd Owns 75–100% of shares
Stepping-Stones-Services Ltd Owns 75–100% of shares
Unfold Support Limited Owns 75–100% of shares
Smrtlinks Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£405,287
Cash
£21,077
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £499,828 £359,607 £405,287
Balance sheet detail
202520242023
Fixed Assets£205,156£220,110£230,674
Current Assets£6,013,202£4,023,309£3,300,284
Debtors£5,992,125£3,932,750£3,299,713
Cash£21,077£90,559£571
Creditors (< 1 year)£5,810,093£3,882,739£3,031,066
Net Current Assets£203,109£140,570£269,218
Net Assets£405,287£359,607£499,828
Shareholder Funds£405,287£359,607£499,828

Filings 108

Show all 108 filings

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