Hilton House Care Limited

Active08778019 Private limited company
Incorporated
15 November 2013 (12 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 2 Evolution
Hooters Hall Road
Newcastle-Under-Lyme
ST5 9QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2022
British
Born May 1972 (54)
Director · Appointed 1 January 2020
British
Born September 1980 (46)
Officer history (4 former)
14 March 2022
Appointed Crockett, Keith Russell as Director
12 January 2021
Resigned Scarlett, Carl as Director
12 January 2021
Resigned Scarlett, Rita Lynne as Director
12 January 2021
Resigned Stringfellow, Lee as Director
1 January 2020
Appointed Bedson, Liam Ashley as Director
15 November 2013
Appointed Kahan, Barbara as Director
15 November 2013
Resigned Kahan, Barbara as Director
15 November 2013
Appointed Scarlett, Carl as Director
15 November 2013
Appointed Scarlett, Rita Lynne as Director
15 November 2013
Appointed Stringfellow, Lee 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
Private Company
Reg. no. 08778350

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Lovett Care FH (Opco) Ltd Owns 75–100% of shares
Lovett Care Limited Owns 75–100% of shares
Bod Hyfryd Care Ltd Owns 75–100% of shares
Bradshaw Manor Care Ltd Owns 75–100% of shares
Charlotte House Care Limited Owns 75–100% of shares
Hilton House Care Limited This company Owns 75–100% of shares
Linley Point Limited Owns 75–100% of shares
Lovett Care (Market Drayton) Ltd Owns 75–100% of shares
Lovett Care LH Developments Ltd Owns 75–100% of shares
Lovett Care Oak Holdings Ltd Owns 75–100% of shares
Upland Manor Care Ltd Owns 75–100% of shares
Parkland Regency Care Limited Owns 75–100% of shares
Rhiwlas Care Ltd Owns 75–100% of shares
The Rhallt Care Ltd Owns 75–100% of shares
Twyford House Care Limited Owns 75–100% of shares
Lovett Care Management Ltd Owns 75–100% of shares
Lovett Rose Holdings Ltd Owns 75–100% of shares
Lovett Care (Carlisle) Ltd Owns 75–100% of shares
Eden Manor Care Ltd Owns 75–100% of shares
Lovett Care (Harrogate) Ltd Owns 75–100% of shares
Fairfax Manor Care Ltd Owns 75–100% of shares
Lovett Care (St Helens) Ltd Owns 75–100% of shares
The Waterside Care Ltd Owns 75–100% of shares

Financials

Net Assets
£329,746
Cash
£123,782
Employees
49
Debt Ratio
58%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £884,370 £211,160 £239,770 £329,746
Balance sheet detail
2022202120202019
Fixed Assets£211,372£219,916£237,788£225,249
Current Assets£569,958£214,525£203,206£980,605
Debtors£446,176£129,071£100,755£823,240
Cash£123,782£85,454£102,451£157,365
Creditors (< 1 year)£411,953£158,730£192,501£287,756
Net Current Assets£158,005£55,795£10,705£692,849
Net Assets£329,746£239,770£211,160£884,370
Shareholder Funds£329,746£239,770£211,160£884,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025
3 December 2025Confirmation statement with updates15 November 2025
Show all recent filings

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