Circa Care Limited

Active05957400 Private limited company
Incorporated
5 October 2006 (20 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Dormant
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2018
British
Born January 1975 (51)
Director · Appointed 24 December 2016
Irish
Born June 1979 (47)
Heneghan, Damien
Secretary · Appointed 7 October 2016
Director · Appointed 7 October 2016
Irish
Born January 1975 (51)
Officer history (4 former)
20 March 2018
Appointed Heneghan, Liam James as Director
24 December 2016
Appointed Heneghan, David as Director
23 December 2016
Resigned Nolan, Walter Joseph as Director
23 December 2016
Resigned Nolan, Catherine Lorraine as Director
7 October 2016
Appointed Heneghan, Damien as Secretary
7 October 2016
Appointed Heneghan, Damien as Director
7 October 2016
Resigned Nolan, Catherine Lorraine as Secretary
6 April 2011
Appointed Nolan, Walter Joseph as Director
5 April 2011
Resigned Nolan, Walter Joseph as Director
5 October 2006
Appointed Nolan, Walter Joseph as Director
5 October 2006
Appointed Nolan, Catherine Lorraine as Secretary
5 October 2006
Appointed Nolan, Catherine Lorraine as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03284493

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Circa Care Limited This company Owns 75–100% of shares
Conhen Limited Owns 75–100% of shares
Ventry Care Homes Limited Owns 75–100% of shares (as a firm)
Ventry Care Limited Owns 75–100% of shares (as a firm)
Ventry Domiciliary Care Limited Owns 75–100% of shares (as a firm)
Ventry Properties Limited Owns 75–100% of shares
Ventry Residential Care Homes Limited Owns 75–100% of shares (as a firm)
Ventry Residential Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£4

Trend

Shareholder Funds
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
20252024
Fixed Assets£0
Debtors£996£996
Cash£4£4
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company30 June 2025
15 January 2026Confirmation statement with no updates14 January 2026
30 December 2025Confirmation statement with no updates24 December 2025
18 March 2025Accounts for a dormant company30 June 2024
31 December 2024Confirmation statement with no updates24 December 2024
Show all recent filings

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