Pharos Care Limited

Active05613970 Private limited company
Incorporated
7 November 2005 (21 years)
Previously known as
Pharus Care Limited (until 26 August 2009)
MD2 Care Limited (until 18 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ

Filing status

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

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Abacaredig Holdings Limited, Abacare Services Limited (proposed for strike-off), Advanced Care Services Limited (proposed for strike-off) · more companies
British
Born September 1979 (47)
Director · Appointed 28 February 2025
Also at Care by US Services Limited (proposed for strike-off), Eclipse Homecare Services Limited (proposed for strike-off), North East Community Care Services Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Officer history (14 former)
29 June 2026
Appointed Mcqueen, Nicola as Director
17 February 2026
Resigned Fee, Gary Ryan as Director
28 February 2025
Appointed Lee, Kristian Brian as Director
28 February 2025
Resigned Krige, Lynette Gillian as Director
9 June 2023
Resigned Thorburn-Muirhead, James as Director
1 April 2023
Appointed Fee, Gary Ryan as Director
31 March 2023
Resigned Goodban, Nicholas James as Director
31 March 2023
Resigned Goodban, Nicholas as Secretary
7 February 2022
Appointed Krige, Lynette Gillian as Director
4 February 2022
Appointed Goodban, Nicholas James as Director
4 February 2022
Appointed Thorburn-Muirhead, James as Director
4 February 2022
Resigned Brown, Ian Geoffrey as Director
4 February 2022
Resigned Harrison, Matthew John as Director
4 February 2022
Resigned Stanley, Nicholas Ronald as Director
4 February 2022
Appointed Goodban, Nicholas as Secretary
4 February 2022
Resigned Owen, Leanne as Director
1 November 2020
Appointed Owen, Leanne as Director
1 November 2020
Appointed Stanley, Nicholas Ronald as Director
28 February 2018
Resigned Mcdougall, David Edward as Director
8 February 2018
Appointed Brown, Ian Geoffrey as Director
28 January 2014
Appointed Mcdougall, David Edward as Director
27 September 2013
Resigned Di Ponio, Ettore Benedetto as Secretary
27 September 2013
Resigned Di Ponio, Ettore Benedetto as Director
27 September 2013
Resigned Nash, David William as Director
25 September 2007
Resigned Barlow, David as Director
1 December 2005
Appointed Di Ponio, Ettore Benedetto as Director
7 November 2005
Appointed Nash, David William as Director
7 November 2005
Appointed Di Ponio, Ettore Benedetto as Secretary
7 November 2005
Appointed Harrison, Matthew John as Director
7 November 2005
Appointed Barlow, David as 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. 07209472

Financials

Net Assets
£2,449,467
up £436,233 (22%)
Cash
£151,428
up £50,740 (50%)
Employees
131
up 6 (5%)
Debt Ratio
54%
Current Ratio
8.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,013,234 £2,449,467
Balance sheet detail
20202019
Fixed Assets£116,769£168,846
Current Assets£5,182,835£4,765,059
Debtors£5,031,407£4,664,371
Cash£151,428£100,688
Creditors (< 1 year)£613,483£873,106
Creditors (> 1 year)£2,236,654£2,034,617
Net Current Assets£4,569,352£3,891,953
Net Assets£2,449,467£2,013,234
Shareholder Funds£2,449,467£2,013,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Satisfaction of a charge in full
14 August 2026Appointment of a director
27 February 2026Termination of appointment of a director
9 February 2026Confirmation statement with updates9 February 2026
3 February 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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