Meadow Grange Residential Home Limited

Active04602379 Private limited company
Incorporated
27 November 2002 (23 years)
Previously known as
Meadow Grange Nursing Home Limited (until 26 February 2024)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
First Floor
Unit C Dunston Court
Dunston Road
Chesterfield
S41 8NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Heath, Jo
Director · Appointed 7 May 2026
British
Born September 1980 (46)
Director · Appointed 12 October 2023
British
Born February 1983 (43)
Secretary · Appointed 27 November 2002
British
Director · Appointed 27 November 2002
British
Born November 1958
Officer history (4 former)
7 May 2026
Appointed Heath, Jo as Director
12 October 2023
Appointed Barley, Claire Louise as Director
1 September 2023
Resigned Hill, John Andrew as Director
10 November 2020
Resigned Limb, Angela Jayne as Director
29 September 2010
Appointed Limb, Angela Jayne as Director
27 November 2002
Appointed Cobb, Simon John Maxwell as Secretary
27 November 2002
Appointed Cobb, Simon John Maxwell as Director
27 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
27 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
27 November 2002
Appointed Hill, John Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12916276
Former controllers (2)
1 September 2023
Ceased John Hill — Owns 25–50% of shares
1 September 2023
Ceased Simon Cobb — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Mutley Investments Limited Owns 75–100% of shares
Beachcroft Solutions Limited Owns 75–100% of shares
Brmco (257) Limited Owns 75–100% of shares
Meadow Grange Residential Home Limited This company Owns 75–100% of shares
Mutley Leisure Limited Owns 75–100% of shares
The Oak (Millthorpe) Limited Owns 75–100% of shares
Mutley Property Portfolio Limited Owns 75–100% of shares
Spire Renewable Ventures LLP Right to 75–100% of surplus assets
TWH Residential Home Limited Owns 75–100% of shares

Financials

Net Assets
£2,913,369
up £389,900 (15%)
Cash
£250,477
up £111,879 (81%)
Employees
57
up 3 (6%)
Debt Ratio
41%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,998,953 £2,354,207 £2,523,469 £2,913,369
Balance sheet detail
2023202220212020
Fixed Assets£2,898,935£3,039,167£3,190,880£3,337,435
Current Assets£2,040,775£1,761,527£1,631,065£1,187,009
Debtors£1,788,298£1,620,929£1,288,881£1,028,621
Cash£250,477£138,598£340,184£156,388
Creditors (< 1 year)£600,102£738,792£860,211£1,025,687
Creditors (> 1 year)£1,422,500£1,537,026£1,607,527£1,499,804
Net Current Assets£1,440,673£1,022,735£770,854£161,322
Net Assets£2,913,369£2,523,469£2,354,207£1,998,953
Shareholder Funds£2,913,369£2,523,469£2,354,207£1,998,953

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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