Aldergrove Manor Ltd

Active09174033 Private limited company
Incorporated
13 August 2014 (12 years)
Previously known as
The Coach House (Wolverhampton) Limited (until 27 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 25 September 2025
British
Born October 1977 (49)
Officer history (7 former)
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
13 November 2025
Resigned Bernard, Brett Roy as Director
13 November 2025
Resigned Mcdonald, Sarah Jane as Director
25 September 2025
Appointed Puddle, Benjamin Gordon as Director
25 September 2025
Appointed Elston, Henry William as Director
25 September 2025
Appointed Smith, Amanda Helen as Director
25 September 2025
Appointed Mcdonald, Sarah Jane as Director
25 September 2025
Resigned Cooke, Peter Michael as Director
25 September 2025
Resigned Bernard, Scott Craig as Director
25 September 2025
Appointed Shaw, Kevin Anthony as Director
11 September 2014
Appointed Cooke, Peter Michael as Director
13 August 2014
Appointed Bernard, Scott Craig as Director
13 August 2014
Appointed Bernard, Brett Roy as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11760095
Former controllers (1)
31 January 2019
Ceased Delisser Roy Bernard — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aldergrove Manor Ltd This company Owns 75–100% of shares
Beech Tree (Overton) Limited Owns 75–100% of shares
Benton Care Limited Owns 75–100% of shares
Broughton Hall Care Limited Owns 75–100% of shares
Chapel Lodge Care Limited Owns 75–100% of shares
Delves Court Care Home Ltd. Owns 75–100% of shares
Greenleigh Care Home Limited Owns 75–100% of shares
Gresford Care Limited Owns 75–100% of shares
Island Court Care Home Limited Owns 75–100% of shares
Plas Rhosnesni Ltd Owns 75–100% of shares
Ramsgate Care Limited Holds 75–100% of voting rights
Select Primecare Limited Owns 75–100% of shares
Springfield Park Care Home Limited Owns 75–100% of shares
Victoria Lodge (Select) Limited Owns 75–100% of shares
Wantsum Lodge Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,426,697
Cash
£146,050
Employees
72
Debt Ratio
37%
Current Ratio
3.5x
Balance sheet detail
2025
Fixed Assets£2,410,433
Current Assets£1,411,633
Cash£146,050
Creditors (< 1 year)£398,972
Creditors (> 1 year)£996,397
Net Current Assets£1,012,661
Net Assets£2,426,697
Shareholder Funds£2,426,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
22 June 2026Accounts for a small company31 March 2025
12 March 2026Confirmation statement with updates1 March 2026
11 March 2026Director's details changed
Show all recent filings

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