The Grange Care Centre UK Limited

Active08618101 Private limited company
Incorporated
22 July 2013 (13 years)
Industry
Medical nursing home activities (86102)
Accounts type
Full
Region
North West
Address
1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2015
Swiss
Born October 1959 (67)
Director · Appointed 8 June 2015
British
Born September 1984 (42)
Officer history (4 former)
10 June 2015
Appointed Klor, Solomon as Director
8 June 2015
Appointed Klor, Philip as Director
8 June 2015
Resigned Hampson, Colin John as Director
8 June 2015
Resigned Hampson, Fay as Director
8 June 2015
Resigned Yarnley, Jane Olivette as Director
8 June 2015
Resigned Yarnley, Paul Arthur as Director
22 July 2013
Appointed Hampson, Colin John as Director
22 July 2013
Appointed Hampson, Fay as Director
22 July 2013
Appointed Yarnley, Jane Olivette as Director
22 July 2013
Appointed Yarnley, Paul Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07868226
Former controllers (2)
2 August 2021
Ceased Philip Klor — Right to appoint and remove directors
2 August 2021
Ceased Solomon Klor — Right to appoint and remove directors

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Rico Healthcare (Grange) Limited Owns 75–100% of shares
Coursechange Limited Owns 75–100% of shares
Rico Healthcare Limited Owns 75–100% of shares
Platinum Nursing Care Limited Owns 75–100% of shares
The Grange Care Centre UK Limited This company Owns 75–100% of shares
Acre Court Care Home Ltd Owns 75–100% of shares
Riverdale Care Home Ltd Owns 75–100% of shares
Rico Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£7,750,187
Return on Equity
99%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £53,912 £53,912 £53,912 £53,912 £53,912 £7,804,099
Balance sheet detail
202520242023202220212020
Fixed Assets£11,813£11,813£11,813
Debtors£7,804,099£42,099£42,099£42,099£42,099£42,099
Creditors (< 1 year)£400
Net Current Assets£7,803,699£42,099£42,099£42,099£42,099£42,099
Shareholder Funds£7,804,099£53,912£53,912£53,912£53,912£53,912

Filings 53

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates22 July 2026
3 December 2025Full accounts31 March 2025
28 July 2025Confirmation statement with no updates22 July 2025
3 December 2024Accounts for a small company31 March 2024
25 July 2024Confirmation statement with no updates22 July 2024
Show all 53 filings

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