A & M Senior Care Services Ltd

Active07079128 Private limited company
Incorporated
17 November 2009 (16 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Total exemption full
Region
South East
Address
2 Ground Floor
Finachem House
Ashley Road
Epsom
KT18 5AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
24 April 2023
Appointed Jefferies, Clare Louise Mary as Director
24 April 2023
Appointed Jefferies, Michael William as Director
24 April 2023
Resigned Ward, Anthony Stewart as Director
24 April 2023
Resigned Ward, Myrna as Director
17 November 2009
Appointed Ward, Anthony Stewart as Director
17 November 2009
Appointed Ward, Myrna as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13355908
Former controllers (2)
24 April 2023
Ceased Myrna Ward — Owns 25–50% of shares
24 April 2023
Ceased Anthony Stewart Ward — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A & M Senior Care Services Ltd This company Owns 75–100% of shares
Epsom Senior Care Limited Owns 75–100% of shares
Jardine Care Limited Owns 75–100% of shares
Jefferies Care Services Limited Owns 75–100% of shares
Jefferies Live in Care Services Ltd Owns 75–100% of shares
Jefferies Property Investment Limited Owns 75–100% of shares

Financials

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

Net Assets
(£182,913)
Cash
£3,146
Employees
73
Debt Ratio
282%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £213 £27,851 (£17,261) (£101,601) (£184,884) (£182,913)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,644£3,861£2,201£1,755£2,213
Current Assets£97,873£119,979£56,083£54,632£52,543
Debtors£94,727£119,855£101,028£56,083£40,297£52,541
Cash£3,146£124£14,335£2
Creditors (< 1 year)£282,769£307,758£176,830£40,099£28,994£52,330
Creditors (> 1 year)£0£28,000£35,000
Net Current Assets(£184,896)(£187,779)(£75,802)£15,984£25,638£213
Net Assets(£182,913)(£184,884)(£101,601)(£17,261)£27,851£213
Shareholder Funds(£101,601)(£17,261)£27,851£213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates17 November 2025
24 December 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates17 November 2024
27 December 2024Total exemption full accounts31 March 2024
16 October 2024Previous accounting period extended
Show all recent filings

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