Macleod Pinsent Care Homes Ltd

Active06264550 Private limited company
Incorporated
31 May 2007 (19 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Fiona Pinsent
Russell John Pinsent
Accounts type
Total exemption full
Region
South East
Address
Conifer Lodge
95-99 Pembroke Crescent
Hove
BN3 5DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2017
British
Born October 1987 (39)
Secretary · Appointed 31 May 2007
British
Director · Appointed 31 May 2007
British
Born November 1959
Officer history (1 former)
18 October 2017
Appointed Pinsent, Romi Macleod as Director
31 May 2007
Appointed Pinsent, Fiona as Secretary
31 May 2007
Appointed Pinsent, Russell John as Director
31 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Fiona Pinsent
Individual · Notified 20 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Individual · Notified 31 January 2017
Owns 25–50% of shares
British
Born November 1959

Holdings 1

Companies where Macleod Pinsent Care Homes Ltd is registered as a person with significant control

Holds 75–100% of voting rights (as a firm)
Active
Former controllers (1)
20 February 2017
Ceased Fiona Pinsent — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£110,807
Cash
£136
Employees
1
Debt Ratio
95%
Current Ratio
0.0x

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 3 3 3 3 3 1 1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,368,759£2,368,766£2,368,784£2,368,869£2,369,060£2,369,261£2,368,935
Current Assets£2,277£79,121£76,205£5,487£6,268£1,725£1,856
Debtors£2,141
Cash£136
Creditors (< 1 year)£2,260,229£2,294,144£2,241,784£1,937,056£2,082,393£1,927,175£1,641,155
Net Current Assets(£2,257,952)(£2,215,023)(£2,165,579)(£1,931,569)(£2,076,125)(£1,925,450)(£1,639,299)
Net Assets£110,807
Shareholder Funds£153,743£203,205£437,300£292,935£443,811£729,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Notification of a person with significant control
13 February 2026Cessation of a person with significant control
2 February 2026Director's details changed
2 February 2026Confirmation statement with no updates31 January 2026
24 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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