Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Hayes Healthcare Limited
- Incorporated
- 14 January 2016 (10 years)
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)Other residential care activities n.e.c. (87900)
- Directors
- Hashim NiazSaqib Ahmad KhanHummara Saqib
- Owned by
- Saqib Ahmad KhanHummara Saqib
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Conifers Care Home BrandyRuabonWrexhamLL14 6RB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Richardson, Justine
Secretary · Appointed 26 March 2026
Niaz, Hashim
Director · Appointed 13 August 2022
Pakistani
Born February 1999 (27)
Khan, Saqib Ahmad
Director · Appointed 14 January 2016
Pakistani
Born April 1971 (55)
Saqib, Hummara
Director · Appointed 14 January 2016
Pakistani
Born March 1975 (51)
Officer history (4 former)
26 March 2026
Appointed Richardson, Justine as Secretary
20 November 2024
Resigned Niaz, Musa as Director
31 May 2023
Appointed Niaz, Musa as Director
1 January 2023
1 January 2023
Resigned Arif, Nazmeen as Secretary
13 August 2022
Appointed Niaz, Hashim as Director
3 July 2018
3 June 2018
15 February 2018
Appointed Arif, Nazmeen as Secretary
14 January 2016
Appointed Khan, Saqib Ahmad as Director
14 January 2016
Appointed Saqib, Hummara as Director
14 January 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Saqib Ahmad Khan
Individual · Notified 15 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Pakistani
Born April 1971 (55)
Hummara Saqib
Individual · Notified 2 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Pakistani
Born March 1975 (51)
Former controllers (2)
18 September 2023
Ceased Hashim Niaz — Has significant influence or control
11 August 2017
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £693,246
- Cash
- £141,583
- Employees
- 59
- Debt Ratio
- 53%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,326,183 | £736,341 | £615,000 | £625,000 | £630,000 |
| Current Assets | £142,280 | £73,893 | £110,312 | £86,162 | |
| Debtors | £697 | £43,606 | £88,606 | ||
| Cash | £141,583 | £30,287 | £21,706 | £18,676 | |
| Creditors (< 1 year) | £606,792 | £74,711 | £193,781 | £487,820 | £295,414 |
| Creditors (> 1 year) | £168,425 | £240,113 | £166,552 | £231,473 | |
| Net Current Assets | (£464,512) | (£818) | (£83,469) | (£401,658) | (£276,738) |
| Net Assets | £693,246 | £495,410 | £364,979 | £223,342 | £121,789 |
| Shareholder Funds | £693,246 | £495,410 | £364,979 | £223,342 | £121,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 26 March 2026 | Appointment of a secretary | |||
| 22 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 17 March 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 9 December 2024 | Termination of appointment of a director |
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