Hyde Crook Nursing Home Limited

Active04409528 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Other accommodation (55900)
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Directors
Sujith Achuthan Nair
Anju Krishna
Accounts type
Total exemption full
Region
South East
Address
Maryfield Care Home
London Road
Hook
RG27 9LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Achuthan Nair, Sujith
Director · Appointed 10 October 2024
British
Born July 1985 (41)
Krishna, Anju
Director · Appointed 10 October 2024
Indian
Born July 1986 (40)
Officer history (9 former)
10 October 2024
10 October 2024
Appointed Krishna, Anju as Director
10 October 2024
Appointed Achuthan Nair, Sujith as Director
10 October 2024
10 October 2024
Resigned De Verenne, Signy Karen as Director
17 July 2008
Resigned Jaffer, Abdul Hamid as Director
17 July 2008
17 July 2008
17 July 2008
Appointed De Verenne, Signy Karen as Director
17 July 2008
Resigned Lewis, Jeremy Michael as Secretary
26 May 2005
Resigned Patel, Samir as Secretary
26 May 2005
Appointed Lewis, Jeremy Michael as Secretary
2 June 2003
Appointed Patel, Samir as Secretary
2 June 2003
Resigned Dolan, Steven Paul as Secretary
18 June 2002
Appointed Dolan, Steven Paul as Secretary
18 June 2002
Appointed Jaffer, Abdul Hamid as Director
18 June 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
18 June 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
4 April 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
4 April 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15493592
Former controllers (1)
10 October 2024
Ceased Paragon Care Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hyde Crook Nursing Home Limited This company Owns 75–100% of shares
Pinnacle Care Homes Sussex Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£104,008
Cash
£266,372
Profit Before Tax
£72,751
Employees
20
Debt Ratio
92%
Current Ratio
6.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2022 2023 2024 2025 £8,379 £141,439 £140,317 £117,390 £104,008
Balance sheet detail
20252024202320222020
Fixed Assets£1,007,349£809,213£823,784£829,115£857,510
Current Assets£369,489£480,012£398,263£593,659£606,082
Debtors£103,117£58,066£65,769£294,317£139,066
Cash£266,372£421,946£332,494£299,342£467,016
Creditors (< 1 year)£58,897£215,904£73,431£82,454£62,250
Creditors (> 1 year)£1,199,377£941,375£993,743£1,185,366£1,378,883
Net Current Assets£310,592£264,108£324,832£511,205£543,832
Net Assets£104,008£117,390£140,317£141,439£8,379
Shareholder Funds£104,008£117,390£140,317£141,439£8,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
6 February 2026Confirmation statement with no updates24 January 2026
30 July 2025Total exemption full accounts30 September 2024
14 March 2025Satisfaction of a charge in full
14 March 2025Satisfaction of a charge in full
Show all recent filings

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