Louth Care Limited

Active07391203 Private limited company
Incorporated
29 September 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Humberside Independent Care Association Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
The Hica Group Hesslewood Country Business Park
Ferriby Road
Hessle
HU13 0LH

Filing status

Accounts due
22 December 2026
Last accounts
22 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
23 December 2024
Appointed Peel, Terence Edward James as Director
23 December 2024
Resigned Bullas, Michael Neville as Director
23 December 2024
Appointed Brooks, Richard Derek as Director
19 October 2021
Resigned Business Action Limited as Corporate Secretary
10 December 2020
Resigned Bullas, Stephen Clifford as Director
30 September 2012
Resigned Chaplin, Leslie James as Director
15 January 2012
Appointed Bullas, Stephen Clifford as Director
15 January 2012
Appointed Bullas, Michael Neville as Director
29 September 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
29 September 2010
Resigned Davies, Dunstana Adeshola as Director
29 September 2010
Appointed Chaplin, Leslie James as Director
29 September 2010
Appointed Davies, Dunstana Adeshola as Director
29 September 2010
Appointed Business Action Limited as Corporate Secretary
29 September 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Humberside Independent Care Association Limited
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Ip27662r
Former controllers (3)
23 December 2024
Ceased HLWCH 900 Limited — Owns 75–100% of shares
27 March 2018
Ceased Michael Neville Bullas — Owns 50–75% of shares
27 March 2018
Ceased Stephen Clifford Bullas — Owns 25–50% of shares

Financials

Balance sheet as at 22 December 2024 · total exemption full accounts

Net Assets
£6,016,297
Cash
£3,807
Profit
(£1,220,252)
Debt Ratio
38%
Current Ratio
0.4x
Return on Equity
-20%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £9,435,161 £9,706,549 £6,016,297
Balance sheet detail
202420232022
Fixed Assets£8,400,000£9,935,697£9,945,615
Current Assets£1,364,476£3,941,145£4,314,692
Debtors£1,360,669£3,905,577£3,879,523
Cash£3,807£35,568£435,169
Creditors (< 1 year)£3,748,179£4,157,941£1,908,448
Creditors (> 1 year)£0£2,905,551
Net Current Assets(£2,383,703)(£216,796)£2,406,244
Net Assets£6,016,297£9,706,549£9,435,161
Shareholder Funds£6,016,297£9,706,549£9,435,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Total exemption full accounts22 December 2024
30 September 2025Confirmation statement with updates29 September 2025
29 September 2025Withdrawal of a person with significant control statement
29 September 2025Notification of a person with significant control
29 September 2025Previous accounting period extended
Show all recent filings

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