Holmhurst Care Homes Limited

Active05668755 Private limited company
Incorporated
6 January 2006 (20 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Marcelo Jr Baloaloa Clemente
Owned by
Arti Patel
Marcelo Jr Baloaloa Clemente
Accounts type
Unaudited abridged
Region
South East
Address
28 Gordon Avenue
Portswood
Southampton
SO14 6WD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Clemente, Marcelo Jr Baloaloa
Director · Appointed 6 November 2020
British
Born October 1967 (59)
Director · Appointed 6 November 2020
British
Born March 1987 (39)
Officer history (5 former)
6 November 2020
Appointed Clemente, Marcelo Jr Baloaloa as Director
6 November 2020
Appointed Patel, Arti as Director
6 November 2020
Resigned Boyes, Susan Constance as Director
31 January 2012
Resigned Russell, Joanna as Secretary
27 August 2006
Appointed Russell, Joanna as Secretary
27 August 2006
Resigned Gamblin, David Michael as Secretary
6 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2006
Appointed Instant Companies Limited as Corporate Nominee Director
6 January 2006
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 2006
Appointed Gamblin, David Michael as Secretary
6 January 2006
Appointed Boyes, Susan Constance as Director

Ownership 2 active

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

Individual · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1987 (39)
Marcelo Jr Baloaloa Clemente
Individual · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Former controllers (1)
6 November 2020
Ceased Susan Constance Boyes — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£1,472
Employees
14
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £646,572 £176,580 £187,945 £176,018 £165,871
Balance sheet detail
202520242023202220212020
Fixed Assets£88,807£77,076£128,816£71,395£580,637
Current Assets£108,026£141,065£121,500£105,085£112,065
Debtors£106,554£0£19,634£91,570
Cash£1,472£141,065£100,760£19,699
Creditors (< 1 year)£30,962£42,123£31,226£62,371£38,895
Net Current Assets£77,064£98,942£59,129£105,085£73,170
Net Assets£176,580£646,572
Shareholder Funds£165,871£176,018£187,945£176,580£646,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Registration of a charge
12 January 2026Confirmation statement with no updates28 December 2025
30 December 2025Unaudited abridged accounts31 March 2025
2 January 2025Confirmation statement with no updates28 December 2024
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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