Seaside Care Homes Limited

Active06552561 Private limited company
Incorporated
2 April 2008 (18 years)
Previously known as
Seaside Care Home Limited (until 8 August 2017)
Childrens Respite Care Limited (until 29 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Charles Cannon Brookes
Alexander James Hibbard
Accounts type
Small
Region
North West
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Cannon Brookes, Charles
Director · Appointed 14 October 2026
British
Born May 1976 (50)
Hibbard, Alexander James
Director · Appointed 14 October 2026
British
Born December 1992 (33)
Director · Appointed 14 October 2026
British
Born August 1969 (57)
Director · Appointed 1 March 2022
British
Born July 1976 (50)
Officer history (6 former)
14 October 2026
Appointed Hibbard, Alexander James as Director
14 October 2026
Appointed Pancott, Adrian James as Director
14 October 2026
Appointed Cannon Brookes, Charles as Director
30 June 2026
Resigned Finney, Robert James as Director
22 May 2023
Resigned Loucopoulos, Yannis as Director
1 March 2022
Resigned Owen, Amanda Jane as Director
1 March 2022
Appointed Ledgard, Phillip Neil as Director
1 March 2022
Appointed Loucopoulos, Yannis as Director
1 March 2022
Appointed Finney, Robert James as Director
1 March 2022
Resigned Rea, Darren Lee as Secretary
1 March 2022
Resigned Rea, Darren Lee as Director
1 March 2022
Resigned Crow, Sarah Frances as Director
2 April 2008
Appointed Rea, Darren Lee as Secretary
2 April 2008
Appointed Owen, Amanda Jane as Director
2 April 2008
Appointed Rea, Darren Lee as Director
2 April 2008
Appointed Crow, Sarah Frances as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13756990
Former controllers (2)
1 March 2022
Ceased Amanda Jane Owen — Owns 25–50% of shares
1 March 2022
Ceased Sarah Frances Crow — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Roundhouse Care Holdings Limited Owns 75–100% of shares
THL Investments Limited Owns 75–100% of shares
Beyond Limits (Plymouth) Ltd Has significant influence or control
Discovery Path Education Limited Owns 75–100% of shares
Seaside Care Homes Limited This company Owns 75–100% of shares
Serenity Care Homes Ltd Owns 75–100% of shares
Tristone BL Holdings Limited Owns 75–100% of shares
Tristone NS Holdings Limited Owns 75–100% of shares
Next Steps Mental Healthcare Limited Owns 75–100% of shares
Tristone PW Holdings Limited Owns 50–75% of shares
Procare Wales Limited Owns 75–100% of shares
Tristone SSS Holdings Limited Owns 75–100% of shares
Sportfit Support Services Limited In administrationOwns 75–100% of shares
Tristone PCM Holdings Limited Owns 75–100% of shares
Tristone Healthcare Properties 2 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£165,912
Cash
£66,160
Employees
31
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £264,806 £391,173 £516,872 £476,923 £496,023 £165,912
Balance sheet detail
202520242023202220212020
Fixed Assets£29,078£19,882£525,727£536,541£447,593£469,093
Current Assets£708,285£816,672£115,430£75,108£214,708£212,754
Debtors£642,125£755,506£15,164£14,061£102,000£38,074
Cash£66,160£61,166£100,266£61,047£112,708£174,680
Creditors (< 1 year)£569,173£340,107£142,099£69,999£93,185£261,779
Creditors (> 1 year)£0£160,748£135,830
Net Current Assets£139,112£476,565(£26,669)£5,109£121,523(£49,025)
Net Assets£165,912£496,023£476,923£516,872£391,173£264,806
Shareholder Funds£165,912£496,023£476,923£516,872

Filings

Filing history not loaded yet. See it on Companies House

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