Acceptus Healthcare Limited

Active07881415 Private limited company
Incorporated
14 December 2011 (14 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
East of England
Address
Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 October 2026
Resigned Edwards, Deborah Ann as Director
14 September 2020
Appointed Edwards, Deborah Ann as Director
3 February 2020
Appointed Malik, Mujahid as Director
3 February 2020
Appointed Jarvis, Ian Stuart as Director
18 September 2019
Resigned Darshana, Wasantha as Director
18 September 2019
Resigned Jarvis, Ian as Director
18 September 2019
Resigned Ferguson, Sarah Louise as Director
18 September 2019
Resigned Edwards, Deborah Ann as Director
3 January 2017
Resigned Cherry, Nicholas Jon as Director
13 November 2015
Resigned Webb, Jeremy Graham as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
12 December 2014
Appointed Darshana, Wasantha as Director
12 December 2014
Appointed Edwards, Deborah Ann as Director
12 December 2014
Appointed Webb, Jeremy Graham as Director
12 December 2014
Appointed Ferguson, Sarah Louise as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
14 December 2011
Appointed Thayanandarajah, Velummayilum as Director
14 December 2011
Appointed Cherry, Nicholas Jon as Director
14 December 2011
14 December 2011
Appointed Jarvis, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09502603
Former controllers (8)
1 October 2019
Ceased Cameron Dyer Thayan — Has significant influence or control
1 October 2019
Ceased Ewan Dyer Thayan — Has significant influence or control
1 October 2019
Ceased Sumithra Chandrakanthi Thayanandarajah — Has significant influence or control
1 October 2019
Ceased Velummayilum Thayanandarajah — Has significant influence or control
18 September 2019
Ceased Wasantha Darshana — Has significant influence or control
18 September 2019
Ceased Deborah Ann Edwards — Has significant influence or control
18 September 2019
Ceased Sarah Louise Ferguson — Has significant influence or control
18 September 2019
Ceased Ian Jarvis — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Acanthus Health Care Limited Owns 75–100% of shares
Acceptus Healthcare Limited This company Owns 75–100% of shares
Althea Healthcare Properties Limited Owns 75–100% of shares
Dragon Holdings Limited Owns 75–100% of shares
St. George's Hospital Limited Owns 75–100% of shares
Point Pedro Property Holdings Limited Owns 75–100% of shares
Woodbridge Lodge Holdings Ltd Owns 75–100% of shares
Woodbridge Lodge Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£3,204,214
Cash
£274,378
Employees
45
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,018,218 £3,148,436 £3,204,214
Balance sheet detail
202520242023
Fixed Assets£126,955£107,556£97,273
Current Assets£3,714,700£3,602,609£3,382,617
Debtors£3,434,057£3,571,365£3,322,471
Cash£274,378£24,979£54,398
Creditors (< 1 year)£615,563£402,316£434,195
Creditors (> 1 year)£130,946
Net Current Assets£3,099,137£3,200,293£2,948,422
Net Assets£3,204,214£3,148,436£3,018,218
Shareholder Funds£3,204,214£3,148,436£3,018,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director

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