Meadows Care Limited

Active05087886 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Medium
Region
North West
Address
Egerton House
Wardle Road
Rochdale
OL12 9EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
15
Outstanding
13
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 April 2015
Appointed Toner, Jane Michele as Director
1 April 2011
Resigned Kearsley, Frederick William as Director
10 May 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 May 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 May 2004
Appointed Kearsley, Frederick William as Director
4 May 2004
Appointed Shelmerdine, Niel David as Director
30 March 2004
Appointed Rigg, Jonathan David as Secretary
30 March 2004
Appointed Rigg, Jonathan David as Director
30 March 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 March 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12472132
Former controllers (2)
10 March 2020
Ceased Jonathan David Rigg — Owns 25–50% of shares
10 March 2020
Ceased Niel David Shelmerdine — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Meadows Care Limited This company Owns 75–100% of shares
Meadows Psychology Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,077,706
up £451,939 (72%)
Cash
£132,129
down £350,336 (73%)
Employees
256
up 19 (8%)
Debt Ratio
71%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £625,767 £1,077,706
Balance sheet detail
20202019
Fixed Assets£2,331,150£559,053
Current Assets£1,409,455£1,479,957
Debtors£1,277,326£997,492
Cash£132,129£482,465
Creditors (< 1 year)£1,582,601£1,405,286
Creditors (> 1 year)£1,067,654
Net Current Assets(£173,146)£74,671
Net Assets£1,077,706£625,767
Shareholder Funds£1,077,706£625,767

Filings 125

DateDescriptionMade Up ToPagesPDF
16 March 2026Registration of a charge
26 January 2026Confirmation statement with no updates23 January 2026
28 November 2025Accounts for a medium company31 March 2025
6 February 2025Confirmation statement with no updates23 January 2025
12 December 2024Full accounts31 March 2024
Show all 125 filings

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