Compassionate Care Ltd

Active07401641 Private limited company
Incorporated
8 October 2010 (16 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Owned by
Compassionate Care Group Services Limited
Accounts type
Total exemption full
Region
North West
Address
Castle Hill Court
Mill Lane
Ashley
WA15 0RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born October 1975 (51)
Dobb, Alice
Director · Appointed 1 January 2026
British
Born November 1978
Director · Appointed 1 January 2026
British
Born March 1987 (39)
Officer history (7 former)
19 June 2026
Appointed Ledson, Thomas Paul Johnson as Director
1 January 2026
Appointed Dobb, Alice as Director
1 January 2026
Appointed Medlicott, Michael as Director
1 January 2026
Resigned Metcalf, Steven David as Director
30 May 2024
Resigned Mulhearn, Anthony as Director
1 April 2023
Appointed Mulhearn, Anthony as Director
1 April 2023
Appointed Metcalf, Steven David as Director
1 April 2023
Resigned Stoneham, Amanda as Director
1 December 2020
Resigned Stoneham, Graham Anthony as Director
1 March 2017
Resigned Niven, Norman as Director
1 March 2017
Resigned Adam, Roderick James as Director
5 February 2016
Appointed Niven, Norman as Director
5 February 2016
Appointed Stoneham, Graham Anthony as Director
5 February 2016
Appointed Adam, Roderick James as Director
4 November 2014
Resigned Stoneham, Graham Anthony as Director
15 May 2014
Appointed Stoneham, Graham Anthony as Director
8 October 2010
Appointed Stoneham, Amanda as Director

Ownership 1 active

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

Compassionate Care Group Services Limited
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
31 December 2025
Ceased Compassionate Care (Holdings) Limited — Owns 75–100% of shares
1 January 2023
Ceased Compassionate Care Group Limited — Owns 75–100% of shares
28 February 2017
Ceased Amanda Stoneham — Owns 75–100% of shares

Financials

Net Assets
£148
Cash
£110,829
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 £95,815 £75,536 £62,380 £148
Balance sheet detail
2024202320212020
Fixed Assets£3,311£4,559
Current Assets£210,930£101,239£233,611£316,938
Debtors£100,101£96,964£210,358£292,985
Cash£110,829£4,275£23,253£23,953
Creditors (< 1 year)£210,782£38,172£129,657£169,438
Creditors (> 1 year)£31,042£53,057
Net Current Assets£148£63,067£103,954£147,500
Net Assets£148£62,380£75,536£95,815
Shareholder Funds£148£62,380£75,536£95,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Memorandum and Articles of Association
4 September 2026Resolutions
26 August 2026Satisfaction of a charge in full
25 August 2026Registration of a charge
19 June 2026Appointment of a director
Show all recent filings

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