Care Homes of Distinction Limited

Active05268043 Private limited company
Incorporated
22 October 2004 (22 years)
Previously known as
Care Homes of Distinction Surrey Limited (until 14 August 2008)
Care Homes of Distinction Limited (until 9 August 2006)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Address
Woodside View
2 Highview
Caterham
CR3 6AY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born March 2007 (19)
Director · Appointed 1 January 2013
British
Born January 1978 (48)
Secretary · Appointed 22 October 2004
Irish
Officer history (5 former)
13 January 2026
Appointed Coomb, Joshua Isa Thomas as Director
28 December 2020
Resigned Coomb, Antony as Director
1 January 2013
Appointed Elliott, Nicola as Director
1 September 2005
Resigned Coomaraswamy, Bavani as Director
1 September 2005
Resigned Elliot, Nicola as Director
5 August 2005
Appointed Coomaraswamy, Bavani as Director
22 October 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 October 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
22 October 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
22 October 2004
Appointed Elliot, Nicola as Director
22 October 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
22 October 2004
Appointed Coomb, Antony as Director
22 October 2004
Appointed Elliott, Nicola as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05083409
Former controllers (1)
28 November 2019
Ceased Antony Coomb — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coombs Health Care Limited Owns 50–75% of shares (as a trust)
Care Homes of Distinction Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£3,326,071
Cash
£676,836
Debt Ratio
9%
Current Ratio
11.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2025 £1,029,213 £1,869,284 £2,283,911 £2,650,237 £3,326,071
Balance sheet detail
20252023202220212019
Fixed Assets£64,648£96,568£71,643£75,115£83,280
Current Assets£3,589,736£2,907,410£2,565,201£2,079,665£1,189,877
Debtors£2,912,900£1,663,480£1,496,484£1,342,946£894,520
Cash£676,836£1,243,930£1,068,717£736,719£295,357
Creditors (< 1 year)£312,151£317,229£335,560£271,944£229,192
Creditors (> 1 year)£12,370
Net Current Assets£3,277,585£2,590,181£2,229,641£1,807,721£960,685
Net Assets£3,326,071£2,650,237£2,283,911£1,869,284£1,029,213
Shareholder Funds£3,326,071£2,650,237£2,283,911£1,869,284£1,029,213

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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