A & L Care Homes Holdings Limited

Active06718612 Private limited company
Incorporated
8 October 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Medium
Region
South West
Address
7 Sandy Court
Ashleigh Way Langage Business Park
Plymouth
PL7 5JX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Webb, Lisa
Secretary · Appointed 18 May 2018
Director · Appointed 8 October 2008
British
Born August 1966 (60)
Officer history (3 former)
18 May 2018
Appointed Webb, Lisa as Secretary
30 April 2018
Resigned Webb, Andrew Harry as Director
8 October 2008
Appointed Webb, Lisa as Director
8 October 2008
Appointed Temple Secretaries Limited as Corporate Secretary
8 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
8 October 2008
Appointed Kahan, Barbara as Director
8 October 2008
Resigned Kahan, Barbara as Director
8 October 2008
Appointed Webb, Andrew Harry as Director

Ownership 2 active

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

Corporate entity · Notified 5 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11215907
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1966 (60)
Former controllers (1)
30 April 2018
Ceased Andrew Harry Webb — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A & L Care Group Limited Owns 75–100% of shares
A & L Care Homes Holdings Limited This company Owns 75–100% of shares
A & L Care Homes Limited Owns 75–100% of shares
Mayflower House Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · medium accounts

Net Assets
£2,581,696
Cash
£508
Turnover
£0
Profit Before Tax
£349,723
Employees
1
Return on Equity
13%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£6,953,707£6,953,707£6,953,707£6,953,707£6,953,707£6,953,707
Current Assets£52,009
Debtors£0
Cash£508£23,866£36,982£607£27,776£52,009
Creditors (< 1 year)£2,247,252£2,163,031£1,999,001£1,534,453£1,192,183£1,152,079
Creditors (> 1 year)£2,125,267£2,304,326£2,474,538£2,920,753£3,306,607£3,537,687
Net Current Assets(£2,246,744)(£2,139,165)(£1,962,019)(£1,533,846)(£1,164,407)(£1,100,070)
Net Assets£2,581,696£2,510,216£2,517,150£2,499,108£2,482,693£2,189,428
Shareholder Funds£2,581,696£2,510,216£2,517,150£2,499,108£2,482,693£2,189,428

Turnover£0£0
Admin Expenses£4,860£3,646
Operating Profit£259,940£261,154
Profit Before Tax£349,723£375,991
Tax£18,243£12,925
Profit for Period£331,480£363,066

Filings 103

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates8 October 2026
29 May 2026Accounts for a medium company31 August 2025
14 October 2025Confirmation statement with no updates8 October 2025
29 May 2025Accounts for a medium company31 August 2024
14 October 2024Confirmation statement with no updates8 October 2024
Show all 103 filings

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