Diverse Care (UK) Ltd

Active04482942 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Other residential care activities n.e.c. (87900)
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Total exemption full
Region
South East
Address
Quayside House
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born September 1977 (49)
Director · Appointed 1 September 2020
American
Born February 1967 (59)
Director · Appointed 12 June 2012
Irish
Born April 1971 (55)
Officer history (6 former)
25 July 2024
Appointed Sullivan, Tracey Marie as Director
1 September 2020
Appointed Gorman, John Paul as Director
10 February 2019
Resigned Harris, Charles James as Director
15 April 2016
Appointed Harris, Charles James as Director
12 June 2012
Appointed Gorman, Keith Robert as Director
12 June 2012
Resigned Harris, James as Director
23 November 2011
Resigned Royer, Edward as Secretary
23 November 2011
Resigned Royer, Edward as Director
16 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 July 2002
Appointed Royer, Edward as Director
12 July 2002
Appointed Harris, James as Director
12 July 2002
Appointed Royer, Edward as Secretary
11 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11971414
Former controllers (2)
11 July 2019
Ceased Keith Robert Gorman — Owns 75–100% of shares
31 January 2019
Ceased Charles James Harris — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Albany Fostering Limited Owns 75–100% of shares
Diverse Care (UK) Ltd This company Owns 75–100% of shares
Smart Families Ltd Owns 75–100% of shares
THP Properties Limited Owns 75–100% of shares
Xcel 2000 Fostercare Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£669,561
Cash
£1,826,990
Employees
18
Debt Ratio
83%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £256,716 (£388,904) (£115,412) £227,622 £472,276 £669,561
Balance sheet detail
202520242023202220212020
Fixed Assets£266,634£402,097£118,684£139,855£44,056£39,303
Current Assets£3,616,195£1,975,778£1,714,068£2,190,245£1,723,243£1,221,788
Debtors£1,789,205£1,327,163£1,289,072£1,480,134£483,202£454,795
Cash£1,826,990£648,615£424,996£710,111£1,240,041£766,993
Creditors (< 1 year)£3,200,246£1,884,437£1,327,130£1,932,839£1,568,554£866,726
Creditors (> 1 year)£250,000£487,649£587,649£137,649
Net Current Assets£415,949£91,341£386,938£257,406£154,689£355,062
Net Assets£669,561£472,276£227,622(£115,412)(£388,904)£256,716
Shareholder Funds£669,561£472,276£227,622(£115,412)(£388,904)£256,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates11 July 2026
2 February 2026Satisfaction of a charge in full
2 February 2026Satisfaction of a charge in full
22 December 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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