Canary Care Global Limited

Active11544425 Private limited company

What Canary Care Global say about themselves

“Canary Care's home care monitoring system empowers families & care teams with discreet sensors & 24/7 insights - keeping vulnerable poeple independent at home.”

— from canarycare.co.uk
Incorporated
30 August 2018 (8 years)
Industry
Manufacture of consumer electronics (26400)
Web portals (63120)
Other human health activities (86900)
Owned by
Luxion Group Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Salmon, James Rhys
Secretary · Appointed 12 November 2024
Director · Appointed 1 January 2023
English
Born October 1985 (41)
Director · Appointed 22 November 2022
British
Born December 1961 (64)
Officer history (5 former)
2 December 2025
Resigned Burgess, Ian as Director
12 November 2024
Appointed Salmon, James Rhys as Secretary
18 June 2024
Resigned Walters, George Francis as Director
18 June 2024
Appointed Burgess, Ian as Director
1 April 2024
Appointed Walters, George Francis as Director
31 March 2024
Resigned Smith, Michael David Edwin as Director
1 January 2023
Appointed Milne, Ashley Ian as Director
22 November 2022
Appointed Bullen, William Nicholas as Director
22 November 2022
Appointed Smith, Michael David Edwin as Director
22 November 2022
Resigned Butterfield, Stuart, Dr as Director
22 November 2022
Resigned Craven, Kim John as Director
26 February 2020
Appointed Butterfield, Stuart, Dr as Director
30 August 2018
Appointed Craven, Kim John as Director

Ownership 1 active

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

Luxion Group Limited
Corporate entity · Notified 22 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
22 November 2022
Ceased Ann Irene Craven — Owns 25–50% of shares
22 November 2022
Ceased Kim John Craven — Owns 25–50% of shares
1 January 2020
Ceased Lifecycle Software Limited — Owns 75–100% of shares

Financials

Net Assets
£187,505
up £75,390 (67%)
Cash
£151,797
up £21,495 (16%)
Employees
4
down 2 (33%)
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 £112,115 £187,505
Balance sheet detail
202220212020
Fixed Assets£12,924£17,832£23,351
Current Assets£397,407£368,890£263,844
Debtors£37,906£139,027£55,927
Cash£151,797£130,302£69,697
Creditors (< 1 year)£222,826£225,414£143,625
Creditors (> 1 year)£0£49,193
Net Current Assets£174,581£143,476£120,219
Net Assets£187,505£112,115
Shareholder Funds£187,505£112,115£143,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
7 September 2026Confirmation statement with no updates29 August 2026
29 December 2025Other filing
29 December 2025Other filing
29 December 2025Accounts filing
Show all recent filings

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