Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Ganymede Care Limited
- Incorporated
- 24 June 2005 (21 years)
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Medium
- Region
- Greater London
- Address
- 1 Battersea SquareLondonSW11 3RZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2019
Serbian
Born October 1988 (38)
Director · Appointed 24 June 2005
British
Born February 1956 (70)
Director · Appointed 24 June 2005
British
Born October 1954 (72)
Officer history (14 former)
6 October 2025
13 August 2025
1 April 2025
19 May 2021
Resigned Caird, John as Secretary
14 May 2019
14 September 2018
10 March 2015
1 October 2014
1 October 2014
30 September 2014
30 September 2014
16 April 2012
Appointed Caird, John as Secretary
16 April 2012
Resigned King, Robert Frederick as Secretary
23 February 2010
Appointed King, Robert Frederick as Secretary
23 February 2010
31 October 2009
31 October 2009
9 June 2006
6 March 2006
24 June 2005
24 June 2005
24 June 2005
24 June 2005
24 June 2005
24 June 2005
24 June 2005
24 June 2005
24 June 2005
24 June 2005
24 June 2005
24 June 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
5 December 2018
Ceased Zedra Holdings (Cayman)limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ganymede Care Limited This company
Callisto Healthcare Ltd Owns 75–100% of shares
T.D. Bailey Investments Limited Owns 75–100% of shares
Capital Care Villages (Dulwich) Limited Owns 75–100% of shares
Retirement Living Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £12,755,422
- Cash
- £1,007,331
- Profit
- £253,324
- Employees
- 263
- Debt Ratio
- 27%
- Current Ratio
- 12.8x
- Return on Equity
- 2%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £693,550 |
| Current Assets | £16,814,413 |
| Debtors | £15,807,082 |
| Cash | £1,007,331 |
| Creditors (< 1 year) | £1,315,661 |
| Creditors (> 1 year) | £3,405,644 |
| Net Current Assets | £15,498,752 |
| Net Assets | £12,755,422 |
| Shareholder Funds | £12,755,422 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 20 April 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 9 March 2026 | Director's details changed | |||
| 30 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 6 October 2025 | Termination of appointment of a director |
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