Care Network Solutions Limited

Active05645599 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Residential care activities for the elderly and disabled (87300)
Other social work activities without accommodation n.e.c. (88990)
Directors
Sandie Teresa Foxall-Smith
Accounts type
Small
Region
Yorkshire
Address
4 Sidings Court
Doncaster
DN4 5NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born June 1972 (54)
Director · Appointed 17 November 2023
British
Born June 1983 (43)
Foxall-Smith, Sandie Teresa
Director · Appointed 4 January 2023
British
Born August 1957 (69)
Director · Appointed 4 September 2018
Belgian
Born October 1967 (59)
Director · Appointed 4 September 2018
Belgian
Born March 1986 (40)
Officer history (11 former)
29 October 2025
Appointed Arden, Richard Brian as Director
17 June 2025
Resigned Dinwoodie, James Kenneth as Director
24 February 2025
Appointed Dinwoodie, James Kenneth as Director
31 January 2025
Resigned Arora, Harish Kumar as Director
17 November 2023
Appointed Heginbotham, Martyn as Director
4 January 2023
Appointed Foxall-Smith, Sandie Teresa as Director
4 January 2023
Resigned Hartshorne, Christopher Paul as Director
16 November 2018
Resigned Baker, Sarah Ann as Director
4 September 2018
4 September 2018
Appointed Lefebvre, Mathieu as Director
8 May 2013
Appointed Baker, Sarah Ann as Director
20 March 2012
Resigned Philpot, Simon Craig as Secretary
20 March 2012
Resigned Philpot, Simon Craig as Director
20 March 2012
Resigned Smith, Michael Alexander James as Director
21 September 2011
Appointed Hartshorne, Christopher Paul as Director
21 September 2011
Appointed Arora, Harish Kumar as Director
20 August 2009
Appointed Smith, Michael Alexander James as Director
20 August 2009
Appointed Philpot, Simon Craig as Secretary
20 August 2009
Resigned Harding, Frederick Ernest as Secretary
31 March 2006
Resigned Hutchinson, John Paul as Director
6 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 2005
Appointed Hutchinson, John Paul as Director
6 December 2005
Appointed Harding, Frederick Ernest as Secretary
6 December 2005
Appointed Philpot, Simon Craig 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
Right to appoint and remove directors
Limited Company
Reg. no. 07279069
Former controllers (5)
22 January 2024
Ceased Alexandre Carpentier De Changy — Has significant influence or control
22 January 2024
Ceased Mathieu Lefebvre — Has significant influence or control
22 January 2024
Ceased Harish Kumar Arora — Has significant influence or control
4 January 2023
Ceased Christopher Paul Hartshorne — Has significant influence or control
16 November 2018
Ceased Sarah Ann Baker — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Care Network Solutions Limited This company Owns 75–100% of shares
Milewood Healthcare Ltd Owns 75–100% of shares

Financials

Net Assets
£2,805,154
Cash
£769,807
Profit
(£471,139)
Employees
73
Debt Ratio
15%
Current Ratio
6.0x
Return on Equity
-17%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,276,293 £2,805,154
Balance sheet detail
202420232019
Fixed Assets£420,280£377,322
Current Assets£2,890,036£3,101,932£2,136,611
Debtors£1,871,486
Cash£769,807£486,907£265,125
Creditors (< 1 year)£481,347£202,961£163,046
Net Current Assets£2,408,689£2,898,971£1,973,565
Net Assets£2,805,154£3,276,293
Shareholder Funds£2,805,154£3,276,293£2,504,378

Turnover£3,877,820
Cost of Sales£2,024,471
Gross Profit£1,853,349
Admin Expenses£1,736,533
Staff Costs£2,037,072£2,411,632£1,881,094
Profit Before Tax£116,816
Tax£52,479
Profit for Period(£471,139)(£133,943)£64,337

Filings

Filing history not loaded yet. See it on Companies House

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