Mary Rush Care Limited

Active08057903 Private limited company
Incorporated
4 May 2012 (14 years)
Previously known as
Mary Rush Care Homes (SW) Limited (until 16 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Owned by
MRCH Bidco Limited
Accounts type
Total exemption full
Region
South East
Address
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 May 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born February 1987 (39)
Officer history (2 former)
1 September 2026
Appointed Petrov, Konstantin Penchev as Director
1 September 2026
Resigned Bilsland, Frederick Gerard as Director
1 September 2026
Resigned Bilsland, Susan Anne as Director
4 May 2012
Appointed Bilsland, Frederick Gerard as Director
4 May 2012
Appointed Bilsland, Susan Anne as Director

Ownership 1 active

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

MRCH Bidco Limited
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
1 September 2026
Ceased Mary Rush Care Homes Limited — Owns 75–100% of shares

Financials

Net Assets
£1,038,672
Cash
£203,006
Employees
58
Debt Ratio
28%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £170,965 £339,498 £615,036 £753,083 £1,038,672
Balance sheet detail
20252024202320212020
Fixed Assets£334,827£339,953£312,520£320,498£316,404
Current Assets£1,110,829£720,232£599,378£237,384£46,196
Debtors£907,823£593,955£425,926£218,067£40,666
Cash£203,006£126,277£173,452£19,317£5,530
Creditors (< 1 year)£278,209£293,278£213,464£187,657
Creditors (> 1 year)£17,555
Net Current Assets£726,948£442,023£306,100£23,920(£141,461)
Net Assets£1,038,672£753,083£615,036£339,498£170,965
Shareholder Funds£753,083£615,036£339,498£170,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Current accounting period shortened
16 September 2026Resolutions
3 September 2026Registered office address changed
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
Show all recent filings

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