Lutterworth Country House Care Home Limited

Active07883370 Private limited company
Incorporated
15 December 2011 (14 years)
Previously known as
B Mycare Limited (until 10 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Micro entity
Region
East Midlands
Address
Caenarvon House
Knighton Church Road
Leicester
LE2 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2017
British
Born July 1977 (49)
Director · Appointed 30 October 2017
British
Born December 1980 (45)
Officer history (2 former)
24 June 2022
Resigned Wood, James Damon as Director
30 October 2017
Appointed Hairsine, Janet Elizabeth as Director
30 October 2017
Appointed Van Herrewege, Simon James as Director
30 October 2017
Appointed Wood, James Damon as Director
30 October 2017
Resigned Hearn, Paul as Director
15 December 2011
Appointed Hearn, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02779611
Former controllers (1)
30 October 2017
Ceased Paul Hearn — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

DMWSL 533 Limited Owns 75–100% of shares
DMWSL 534 Limited Owns 75–100% of shares
Prime Life Limited Owns 75–100% of shares
Brownfox Quality Care Limited Owns 75–100% of shares
Collegia Care Limited Owns 75–100% of shares
Drillstyle Limited Owns 25–50% of shares
Greenacres Nursing Homes Limited Owns 75–100% of shares
Kilnair Limited Owns 75–100% of shares
Lutterworth Country House Care Home Limited This company Owns 75–100% of shares
Mountforest Limited Owns 75–100% of shares
Trentside Care Limited Owns 75–100% of shares
Wellspring Centres Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£1£1£1
Debtors£1
Cash£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Confirmation statement with no updates15 December 2025
18 December 2025Micro company accounts31 March 2025
16 December 2024Micro company accounts31 March 2024
16 December 2024Confirmation statement with no updates15 December 2024
22 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →New companies in Leicester →New Care Homes in Leicester →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?