Courtyard Care Limited

Active04945227 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Full
Region
West Midlands
Address
3 Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1994 (32)
Director · Appointed 25 October 2023
British
Born July 1961 (65)
Director · Appointed 23 March 2022
British
Born September 1984 (42)
Director · Appointed 30 September 2019
British
Born December 1967 (58)
Director · Appointed 14 January 2019
British
Born March 1961 (65)
Gray, Sam
Director · Appointed 14 January 2019
British
Born May 1977 (49)
Director · Appointed 14 January 2019
British,American
Born May 1951 (75)
Officer history (7 former)
1 January 2024
Appointed Shah, Sahil as Director
25 October 2023
Appointed Baker, Graham as Director
1 July 2023
Resigned Dalton, Andrew Mark as Director
23 March 2022
Appointed Baker, Julianne as Director
30 September 2019
Appointed Thompson, Gary as Director
14 January 2019
Resigned Gallimore, Colin Richard as Secretary
14 January 2019
Appointed Dalton, Andrew Mark as Director
14 January 2019
Appointed Gray, Sam as Director
14 January 2019
Appointed Cross, Garry Anthony as Director
14 January 2019
Resigned Meredith, Jack as Director
14 January 2019
Appointed Porter, Ford David as Director
14 January 2019
Resigned Gallimore, Colin Richard as Director
24 November 2005
Resigned Meredith, Jack as Secretary
24 November 2005
Appointed Gallimore, Colin Richard as Secretary
28 October 2003
Resigned Thomas, Howard as Nominee Secretary
28 October 2003
Appointed Meredith, Jack as Secretary
28 October 2003
Resigned Tester, William Andrew Joseph as Nominee Director
28 October 2003
Appointed Gallimore, Colin Richard as Director
28 October 2003
Appointed Tester, William Andrew Joseph as Nominee Director
28 October 2003
Appointed Meredith, Jack as Director
28 October 2003
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05789785

Holdings 1

Companies where Courtyard Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 January 2019
Ceased Colin Richard Gallimore — Owns 25–50% of shares
14 January 2019
Ceased Jack Meredith — Owns 25–50% of shares

Financials

Net Assets
£1,579,731
up £525,534 (50%)
Cash
£103,629
down £180,735 (64%)
Employees
88
up 6 (7%)
Debt Ratio
26%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £1,054,197 £1,579,731
Balance sheet detail
20202019
Fixed Assets£1,276,665£440,159
Current Assets£866,061£937,401
Debtors£762,432£653,037
Cash£103,629£284,364
Creditors (< 1 year)£533,704£313,361
Net Current Assets£332,357£624,040
Net Assets£1,579,731£1,054,197
Shareholder Funds£1,579,731£1,054,197

Filings 116

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates27 September 2026
28 August 2026Full accounts31 December 2025
12 February 2026Director's details changed
24 November 2025Director's details changed
24 November 2025Director's details changed
Show all 116 filings

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