Blenheim Nursing Homes Limited

Active05491228 Private limited company
Incorporated
27 June 2005 (21 years)
Previously known as
Carisbrooke Nursing Homes Limited (until 2 February 2007)
Sackville Nursing Homes Limited (until 9 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
British
Born November 1961
Director · Appointed 29 May 2015
British
Born July 1952 (74)
Officer history (14 former)
25 April 2025
Appointed Rodwell, Martin Keith as Director
2 September 2020
Resigned Lowe, Jacqueline as Secretary
29 May 2015
Appointed Warwick, Dennis Isaac as Director
29 May 2015
Resigned Warwick, Alan Harold as Director
28 February 2008
Resigned Warwick, Dennis Isaac as Director
20 February 2008
Appointed Lowe, Jacqueline as Secretary
20 February 2008
Resigned Warwick, Karen Lesley as Secretary
20 February 2008
Appointed Warwick, Alan Harold as Director
24 January 2007
Appointed Warwick, Karen Lesley as Secretary
24 January 2007
Appointed Warwick, Dennis Isaac as Director
24 January 2007
Resigned Rumsey, Nicholas Scott as Director
24 January 2007
Resigned Young, Neil as Director
24 January 2007
Resigned Rumsey, Nicholas Scott as Secretary
31 October 2006
Appointed Young, Neil as Director
31 October 2006
Resigned Homan, Jonathan Philip as Director
31 October 2006
Appointed Rumsey, Nicholas Scott as Secretary
31 October 2006
Resigned Wood Smith, Ian Michael as Director
31 October 2006
Resigned Wood Smith, Ian Michael as Secretary
31 October 2006
Resigned Smith, Ian as Director
31 October 2006
Resigned Bracken, Michael Ernest as Director
31 October 2006
Appointed Rumsey, Nicholas Scott as Director
20 July 2005
Appointed Smith, Ian as Director
20 July 2005
Appointed Homan, Jonathan Philip as Director
20 July 2005
Appointed Bracken, Michael Ernest as Director
20 July 2005
Appointed Wood Smith, Ian Michael as Director
20 July 2005
Appointed Wood Smith, Ian Michael as Secretary
20 July 2005
Resigned Niven, Barry William as Secretary
20 July 2005
Resigned Speafi Limited as Corporate Director
27 June 2005
Appointed Niven, Barry William as Secretary
27 June 2005
Appointed Speafi Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03443117

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blenheim Estates Limited Owns 75–100% of shares
Blenheim Nursing Homes Limited This company Owns 75–100% of shares
Blenheim Leicester Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£1,960,566) (£1,960,566) (£1,960,566) (£1,960,566) (£1,960,566)
Balance sheet detail
202420232022202120202019
Cash£0
Creditors (< 1 year)£1,960,566£1,960,566£1,960,566£1,960,566£1,960,566£1,960,566
Net Current Assets(£1,960,566)(£1,960,566)(£1,960,566)(£1,960,566)(£1,960,566)
Shareholder Funds(£1,960,566)(£1,960,566)(£1,960,566)(£1,960,566)(£1,960,566)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
24 September 2025Total exemption full accounts31 December 2024
10 September 2025Appointment of a director
7 July 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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