Claremont Lodge Care Home Ltd

Active05869873 Private limited company
Incorporated
7 July 2006 (20 years)
Previously known as
Royal Bay Care Homes (Developments) Co Ltd (until 13 September 2019)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
South West
Address
31-33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2019
British
Born January 1988 (38)
Wilson, Anthony Frederick
Secretary · Appointed 6 May 2010
Director · Appointed 30 May 2007
British
Born February 1949 (77)
Officer history (6 former)
16 February 2026
Resigned Dove, Jules Louise as Director
28 December 2020
Resigned Wilson, Russell Leonard as Director
26 November 2020
Appointed Dove, Jules Louise as Director
12 September 2019
Appointed Wilson, Timothy Stewart Richard as Director
22 November 2011
Resigned Mather, John David as Director
6 May 2010
Appointed Wilson, Anthony Frederick as Secretary
6 May 2010
Resigned Mather, John David as Secretary
1 August 2008
Resigned Ellis, Jean Pierre Henry as Director
30 May 2007
Appointed Wilson, Anthony Frederick as Director
30 May 2007
Appointed Wilson, Russell Leonard as Director
7 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2006
Appointed Ellis, Jean Pierre Henry as Director
7 July 2006
Appointed Mather, John David as Secretary
7 July 2006
Appointed Mather, John 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03852183

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Apsley House Care Home Limited Owns 75–100% of shares (as a firm)
Castle Farm Care Limited Owns 75–100% of shares
Claremont Lodge Care Home Ltd This company Owns 75–100% of shares
RB Court Management (Aldwick) Ltd Owns 75–100% of shares
Regency Oldhomes Limited Owns 75–100% of shares

Financials

Net Assets
£4,818,184
Cash
£32,603
Profit
£395,193
Debt Ratio
14%
Current Ratio
5.8x
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £3,191,512 £3,461,805 £3,917,434 £4,420,679 £4,818,184
Balance sheet detail
20242023202220212020
Fixed Assets£4,520,616£4,796,487£4,596,845£4,612,843£4,545,371
Current Assets£1,088,513£593,567£254,880£162,737£119,163
Debtors£1,053,966£563,116£219,654£129,363£53,406
Cash£32,603£28,732£33,321£31,105£63,311
Creditors (< 1 year)£187,945£186,891£178,695£563,990£921,784
Net Current Assets£900,568£406,676£76,185(£401,253)(£802,621)
Net Assets£4,818,184£4,420,679£3,917,434£3,461,805£3,191,512
Shareholder Funds£4,818,184£4,420,679£3,917,434£3,461,805£3,191,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 October 2025

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