John-Edwards Care Homes Ltd

Active07578190 Private limited company
Incorporated
25 March 2011 (15 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (13 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
20 December 2021
Resigned Chrystal, Sharon as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David Martin as Director
20 December 2018
Appointed Tillett, Matthew Russell as Director
20 December 2018
Appointed Chrystal, Sharon as Director
20 December 2018
Appointed Walsh, Christina Anne as Director
18 December 2018
Resigned Nelson, Paul Gerard as Director
10 August 2018
Appointed Nelson, Paul Gerard as Director
10 August 2018
Resigned Doyle, Kevan-Peter as Director
7 August 2018
Appointed Doyle, Kevan-Peter as Director
7 August 2018
Appointed Petrie, David Martin as Director
7 August 2018
Resigned Edwards, Tracey as Director
7 August 2018
Resigned Johnson, Dawn as Director
25 March 2011
Appointed Edwards, Tracey as Director
25 March 2011
Appointed Johnson, Dawn as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08920281
Former controllers (2)
7 August 2018
Ceased Dawn Johnson — Owns 25–50% of shares
7 August 2018
Ceased Tracey Edwards — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
6 October 2025Confirmation statement with no updates20 September 2025
Show all recent filings

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