Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Cinnabar Health Group Limited
- Incorporated
- 2 April 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Whelan
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Genesis Centre Garrett FieldBirchwoodWarringtonWA3 7BH
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Bonnon, Elaine
Secretary · Appointed 24 March 2025
Director · Appointed 24 March 2025
British
Born February 1956 (70)
Whelan, Andrew
Director · Appointed 18 November 2024
British
Born November 1978
Officer history (2 former)
24 March 2025
Appointed Bonnon, Elaine as Secretary
24 March 2025
24 March 2025
Resigned Bonnon, Elaine Anne as Secretary
24 March 2025
18 November 2024
Appointed Whelan, Andrew as Director
2 April 2015
Appointed Bonnon, Elaine Anne as Secretary
2 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11495380
Holdings 1
Companies where Cinnabar Health Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
24 March 2025
Ceased Odin Trustees Limited (As Trustee of Four Seas Trust) — Owns 25–50% of shares
24 March 2025
Ceased Odin Fiduciaries Limited (As Trustee of Four Seas Trust) — Owns 25–50% of shares (as a trust)
29 October 2024
6 April 2016
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Brancabar Limited Owns 75–100% of shares
Westcott Care Limited Owns 75–100% of shares
Brancaster Care Homes Limited Owns 75–100% of shares
Cinnabar Health Group Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,211,966
- Cash
- £62,811
- Employees
- 1
- Debt Ratio
- 31%
- Current Ratio
- 1.5x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,433,904 |
| Current Assets | £143,845 |
| Cash | £62,811 |
| Creditors (< 1 year) | £98,156 |
| Creditors (> 1 year) | £1,518,843 |
| Net Current Assets | £45,689 |
| Net Assets | £5,211,966 |
| Shareholder Funds | £5,211,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 |
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