Staffordshire Care Limited

Active04942843 Private limited company

What Staffordshire Care say about themselves

“Sunningdale Care Home, Upper Gungate, Tamworth, Staffordshire, Family Friendly, Residential, Respite, Long term specialist care, Close to town centre”

— from sunningdale.care
Incorporated
24 October 2003 (23 years)
Previously known as
Restful Homes (Tamworth) Limited (until 18 December 2013)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Robert David Evans
Owned by
Maximillian David Evans
Accounts type
Total exemption full
Region
Greater London
Address
318 Fulham Road
London
SW10 9UG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Robert David
Secretary · Appointed 22 January 2016
Evans, Robert David
Director · Appointed 22 January 2016
British
Born September 1954 (72)
Officer history (10 former)
17 September 2026
Resigned Evans, Maximillian David as Director
17 July 2020
Appointed Evans, Maximillian David as Director
22 January 2016
Resigned Proctor, Matthew Frederick as Director
22 January 2016
Appointed Evans, Robert David as Director
22 January 2016
22 January 2016
Resigned Matthews, Ian as Director
22 January 2016
Appointed Evans, Robert David as Secretary
22 January 2016
Resigned Proctor, Matthew Frederick as Secretary
25 February 2015
Appointed Strowbridge, John Michael Barrie as Director
25 February 2015
Appointed Proctor, Matthew Frederick as Director
25 February 2015
Appointed Proctor, Matthew Frederick as Secretary
25 February 2015
Appointed Matthews, Ian as Director
25 February 2015
Resigned Cawley, Thomas James as Director
25 February 2015
Resigned Cawley, Joshua Joseph, Mr. as Director
12 October 2009
Resigned Cawley, Joshua Joseph, Mr. as Secretary
24 October 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
24 October 2003
Appointed Cawley, Joshua Joseph, Mr. as Secretary
24 October 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director
24 October 2003
Appointed Cawley, Joshua Joseph, Mr. as Director
24 October 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 October 2003
Appointed Cawley, Thomas James as Director
24 October 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Maximillian David Evans
Individual · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1987 (39)
Former controllers (1)
28 October 2022
Ceased Robert David Evans — Owns 75–100% of shares

Financials

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

Net Assets
£79,637
Cash
£197,631
Employees
56
Debt Ratio
90%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£70,040) (£224,918) (£238,805) (£47,071) £30,944 £79,637
Balance sheet detail
202520242023202220212020
Fixed Assets£294,919£293,346£237,798£245,566£520,423£690,298
Current Assets£482,356£477,605£495,410£420,793£447,504£661,788
Debtors£284,725£345,597£324,662£290,157£438,486£444,933
Cash£197,631£132,008£170,748£130,636£9,018£216,855
Creditors (< 1 year)£697,638£740,007£780,279£905,164£1,192,845£1,422,126
Net Current Assets(£215,282)(£262,402)(£284,869)(£484,371)(£745,341)(£760,338)
Net Assets£79,637£30,944(£47,071)(£238,805)(£224,918)(£70,040)
Shareholder Funds£79,637£30,944(£47,071)(£238,805)(£224,918)(£70,040)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
27 June 2026Total exemption full accounts30 September 2025
29 May 2026Confirmation statement with updates29 May 2026
14 October 2025Confirmation statement with updates12 October 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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