Tendring Care Homes Limited

Active05473622 Private limited company
Incorporated
7 June 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Hannah Marie Lacey
Carol Patricia Lacey
Owned by
Lifetime Care Group Limited
Accounts type
Total exemption full
Region
South East
Address
Ringwood Road Ringwood Road
Totton
Southampton
SO40 7DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Lacey, Hannah Marie
Director · Appointed 20 July 2022
British
Born September 1986 (40)
Lacey, Carol Patricia
Director · Appointed 12 March 2018
British
Born June 1965 (61)
Director · Appointed 12 March 2018
British
Born December 1952 (73)
Officer history (18 former)
20 July 2022
Appointed Lacey, Hannah Marie as Director
12 March 2018
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
12 March 2018
Appointed Lacey, Carol Patricia as Director
12 March 2018
Appointed Paulley, Robert George as Director
12 March 2018
Resigned Pitman, Marese as Director
12 March 2018
Resigned Maynard, Barry Dwane as Director
12 March 2018
Resigned Murry, Graham as Director
12 March 2018
Resigned Watson, Michelle Jane as Director
30 September 2014
Resigned Lambert, Barry Michael as Director
11 June 2013
Appointed Maynard, Barry Dwane as Director
11 June 2013
Appointed Watson, Michelle Jane as Director
11 June 2013
Appointed Murry, Graham as Director
21 January 2010
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
24 September 2009
Resigned Cowling, Paul Graham as Director
24 September 2009
Resigned Earnshaw, Jacqueline as Director
24 September 2009
Resigned Maynard, Barry Dwane as Director
24 September 2009
Resigned Cowling, Margaret Megan as Director
24 September 2009
Resigned Hardman, John Wilfred as Secretary
24 September 2009
Appointed Lambert, Barry Michael as Director
24 September 2009
Resigned Hardman, Bridget Elizabeth as Secretary
24 September 2009
Resigned Grimes, John Kenneth as Director
24 September 2009
Appointed Pitman, Marese as Director
24 September 2009
Resigned Grimes, Patricia Ellen as Director
24 September 2009
Resigned Earnshaw, Anthony Graham as Director
6 May 2008
Appointed Cowling, Margaret Megan as Director
6 May 2008
Appointed Cowling, Paul Graham as Director
24 April 2008
Resigned Maynard, Maria Josephine as Secretary
14 December 2006
Appointed Grimes, Patricia Ellen as Director
14 December 2006
Appointed Grimes, John Kenneth as Director
17 September 2006
Appointed Earnshaw, Jacqueline as Director
17 September 2006
Appointed Earnshaw, Anthony Graham as Director
17 June 2006
Appointed Hardman, Bridget Elizabeth as Secretary
17 June 2006
Appointed Hardman, John Wilfred as Secretary
24 June 2005
Resigned Apex Company Services Limited as Corporate Nominee Secretary
24 June 2005
Resigned Apex Nominees Limited as Corporate Nominee Director
7 June 2005
Appointed Apex Nominees Limited as Corporate Nominee Director
7 June 2005
Appointed Maynard, Maria Josephine as Secretary
7 June 2005
Appointed Apex Company Services Limited as Corporate Nominee Secretary
7 June 2005
Appointed Maynard, Barry Dwane as Director

Ownership 1 active

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

Lifetime Care Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Legal Entity
Reg. no. 06464150

Financials

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

Net Assets
£652,409
Cash
£190,307
Debt Ratio
51%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £422,513 £452,867 £546,299 £659,914 £698,625 £648,922 £652,409
Balance sheet detail
2025202420232022202120202019
Fixed Assets£949,656£979,125£993,839£995,362£1,021,326£1,041,034£1,074,279
Current Assets£390,206£565,719£533,319£481,557£352,404£196,693£131,701
Debtors£198,049£248,383£216,298£215,515£139,634£5,143£2,778
Cash£190,307£315,686£315,371£264,692£211,420£189,850£127,973
Creditors (< 1 year)£179,797£123,368£117,937£128,363£85,535£717,271
Net Current Assets£232,895£385,922£409,951£363,620£224,041£111,158(£651,340)
Net Assets£652,409£648,922£698,625£659,914£546,299£452,867£422,513
Shareholder Funds£652,409£648,922£698,625£659,914£546,299£452,867£422,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Replacement filing for the appointment of a director
30 June 2026Confirmation statement with no updates1 June 2026
13 March 2026Total exemption full accounts30 June 2025
26 June 2025Confirmation statement with no updates1 June 2025
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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