Inclusion Care Ltd

In liquidation05672582 Private limited company
Incorporated
11 January 2006 (20 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Medium
Region
West Midlands
Address
Yew Tree Business Hub 153
Yew Tree Lane
Birmingham
B26 1AY

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2023
British
Born July 1975 (51)
Director · Appointed 19 January 2018
Also at IA Capital Limited, Assisted Living South West Group Limited (proposed for strike-off), HC 1187 Limited (proposed for strike-off) · more companies
British
Born December 1974 (51)
Director · Appointed 19 January 2018
Also at Assisted Living South West Group Limited (proposed for strike-off), HC 1187 Limited (proposed for strike-off), Inclusion Care Holdings Limited (proposed for strike-off) · more companies
British
Born August 1975 (51)
Officer history (20 former)
22 August 2023
Appointed Mahmood, Amjad as Director
19 January 2018
Appointed Jalil, Sujahan Begum as Director
19 January 2018
Appointed Kousar, Rehana as Director
19 January 2018
Resigned Berry, Dawn Allyson as Director
19 January 2018
Resigned Lennox, Andrew Gordon as Director
19 May 2017
Resigned Moss, Paul Michael as Director
1 February 2017
Resigned Kirkpatrick, Paul as Director
16 May 2016
Appointed Berry, Dawn Allyson as Director
2 February 2015
Appointed Kirkpatrick, Paul as Director
31 July 2014
Resigned Irwin, John as Director
1 April 2014
Resigned Wilcox, Paul as Director
31 March 2014
Resigned Scandrett, Barbara as Director
7 February 2014
Appointed Lennox, Andrew Gordon as Director
31 December 2013
Resigned Douglas, James Barclay as Director
8 July 2013
Resigned Mh Secretaries Limited as Corporate Secretary
9 April 2013
Resigned Young, Katrine Lilias as Director
1 March 2013
Appointed Moss, Paul Michael as Director
18 October 2012
Appointed Young, Katrine Lilias as Director
31 May 2012
Resigned Burton, David as Director
6 July 2011
Appointed Scandrett, Barbara as Director
6 July 2011
Resigned Gaisford, John Paul as Director
6 July 2011
Resigned Gaisford, John as Secretary
6 July 2011
Appointed Mh Secretaries Limited as Corporate Secretary
6 July 2011
Appointed Douglas, James Barclay as Director
6 July 2011
Appointed Burton, David as Director
6 July 2011
Resigned Castle, Neil Charles as Director
5 October 2010
Appointed Gaisford, John as Secretary
5 October 2010
Resigned Irwin, Julie as Director
5 October 2010
Resigned Irwin, Julie as Secretary
8 March 2010
Appointed Wilcox, Paul as Director
14 November 2007
Appointed Irwin, John as Director
14 November 2007
Resigned Wilcox, Alexis as Secretary
14 November 2007
Resigned Wilcox, Alexis as Director
5 November 2007
Appointed Gaisford, John Paul as Director
5 November 2007
Appointed Castle, Neil Charles as Director
18 January 2006
Appointed Wilcox, Alexis as Secretary
18 January 2006
Appointed Wilcox, Alexis as Director
18 January 2006
Appointed Irwin, Julie as Secretary
18 January 2006
Appointed Irwin, Julie as Director
13 January 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
13 January 2006
Resigned Duport Director Limited as Corporate Nominee Director
11 January 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
11 January 2006
Appointed Duport Director Limited as Corporate Nominee 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 By Shares
Reg. no. 07607653

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Accredo Support and Development Ltd. In liquidationOwns 75–100% of shares
Next Step Properties Ltd Owns 75–100% of shares
Assisted Living South West Holdings Limited Status not confirmedOwns 75–100% of shares
Assisted Living South West Group Limited Proposed for strike-offOwns 75–100% of shares
Assisted Living South West (Propco) Limited DissolvedOwns 75–100% of shares
Assisted Living South West Limited In liquidationOwns 75–100% of shares
Networking Care Partnerships (South West) Limited Proposed for strike-offOwns 75–100% of shares
Networking Care Properties Limited Status not confirmedOwns 75–100% of shares
Beech Tree Domiciliary Limited In liquidationOwns 75–100% of shares
HC 1187 Limited Proposed for strike-offOwns 75–100% of shares
Inclusion Care Group Limited Proposed for strike-offOwns 75–100% of shares
Inclusion Care Holdings Limited Proposed for strike-offOwns 75–100% of shares
Inclusion Care Ltd This company In liquidationOwns 75–100% of shares
Larkstone Supported Living Limited In liquidationOwns 75–100% of shares
Select Living Options Limited Owns 75–100% of shares
Parallel Options Limited Owns 75–100% of shares
Assisted Living Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · medium accounts

Cash
£52,077
Turnover
£4,441,927
Profit Before Tax
£800,977
Employees
93
Current Ratio
1.1x
Profit Margin
18%
Return on Equity
188%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2022 2023 2024 £4,625,546 £4,466,146 £4,441,927
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£2,170£9,319£20,535
Current Assets£7,655,112£8,262,619£7,325,906£6,600,936£5,718,496£3,933,606
Debtors£7,603,035£8,242,818£7,281,096£6,514,701£5,693,010£3,915,670
Cash£52,077£19,801£44,810£86,235£25,486£17,936
Creditors (< 1 year)£7,211,916£1,154,437£1,110,049£1,241,406£1,164,985£620,150
Creditors (> 1 year)£0£136,547£266,739£3,146
Net Current Assets£443,196£7,108,182£6,215,857£5,359,530£4,553,511£3,313,456
Net Assets£6,215,857£5,225,153£4,296,091£3,330,845
Shareholder Funds£443,196£7,108,182£6,215,857£5,225,153£4,296,091£3,330,845

Turnover£4,441,927£4,466,146£4,625,546
Cost of Sales£3,144,968£2,978,240£3,101,434
Gross Profit£1,296,959£1,487,906£1,524,112
Admin Expenses£476,100£473,678£638,320
Staff Costs£2,514,730£2,807,065£3,191,926
Operating Profit£821,063£1,016,677£978,673
Profit Before Tax£800,977£1,016,680£778,792
Tax(£34,037)£124,355(£211,911)
Profit for Period£835,014£892,325£990,703

Filings 154

DateDescriptionMade Up ToPagesPDF
21 August 2026Appointment of a voluntary liquidator
21 August 2026Registered office address changed
21 August 2026Statement of affairs
21 August 2026Resolutions
27 February 2026Confirmation statement with no updates11 January 2026
Show all 154 filings

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