Website & contact details
- Website
Kanesbury Care Capital Limited
- Incorporated
- 15 January 2016 (10 years)
- Previously known as
- Birds Hill Nursing Home Limited (until 15 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Small
- Region
- South West
- Address
- First Floor 5 Trinity House161 Old Christchurch RoadBournemouthBH1 1JU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2020
British
Born May 1973 (53)
Barrett, Josephine Claire
Secretary · Appointed 5 March 2018
Director · Appointed 15 January 2016
British
Born July 1978 (48)
Officer history (1 former)
1 March 2020
23 November 2018
5 March 2018
Appointed Barrett, Josephine Claire as Secretary
15 January 2016
15 January 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14215331
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. 09953182
Holdings 1
Companies where Kanesbury Care Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2026
Ceased Kanesbury Care Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kanesbury Care Capital Limited This company Owns 75–100% of shares
Kanesbury Care Eagles Mount Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £90,607 | £113,741 | |||
| Current Assets | £100 | £424,759 | £1,043,693 | |||
| Debtors | £0 | £100 | £100 | £87 | £418,805 | £1,023,050 |
| Cash | £0 | £13 | £5,954 | £18,143 | ||
| Creditors (< 1 year) | £4,555 | £0 | £444,588 | £935,143 | ||
| Creditors (> 1 year) | £0 | £70,678 | £84,350 | |||
| Net Current Assets | (£4,555) | £100 | (£19,829) | £108,550 | ||
| Net Assets | £100 | £100 | £137,941 | |||
| Shareholder Funds | (£4,555) | £100 | £100 | £100 | £100 | £137,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Notification of a person with significant control |
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