Website & contact details
- Website
Each Other Care Holdings Limited
- Incorporated
- 29 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Christian Mogelberg HansenEdward Sunna
- Owned by
- Peter Christian Mogelberg Hansen
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Us15 Armstrong House First AvenueDoncaster Finningley AirportDoncasterDN9 3GA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hansen, Peter Christian Mogelberg
Director · Appointed 29 November 2018
Danish
Born October 1975 (51)
Sunna, Edward
Director · Appointed 29 November 2018
Australian
Born July 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Edward Sunna
Individual · Notified 20 June 2023
Has significant influence or control
Australian
Born July 1974 (52)
Peter Christian Mogelberg Hansen
Individual · Notified 29 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born October 1975 (51)
Former controllers (1)
20 June 2023
Ceased Peter Møgelberg Hansen — Has significant influence or control
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Each Other Care Holdings Limited This company
Dunniwood Lodge (Doncaster) Limited Owns 75–100% of shares
Each Other Care 2022 Ltd Owns 75–100% of shares
Komplementar Ltd Owns 75–100% of shares
Each Other Care Holdings 2022 Ltd Owns 75–100% of shares
Brierfield House Care Limited Owns 75–100% of shares
Highfield Hall Care Limited Owns 75–100% of shares
Ladyville Lodge Care Limited Owns 75–100% of shares
New Springfield Care Ltd Owns 75–100% of shares
New Victoria Care Ltd Owns 75–100% of shares
Preston Glades Ltd Owns 75–100% of shares
Shawcross Care Ltd Owns 75–100% of shares
Tamaris (Ram) Limited Owns 75–100% of shares
The Abbeys (Rawmarsh) Limited Owns 75–100% of shares
Wellmeadow Care Ltd Owns 75–100% of shares
White Ash Brook (Accrington) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,419,605
- Cash
- £499
- Profit
- £311,129
- Employees
- 138
- Current Ratio
- 0.0x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Fixed Assets | £5,625,000 | |
| Current Assets | £85,499 | £45,241 |
| Debtors | £85,000 | £45,000 |
| Cash | £499 | £241 |
| Creditors (< 1 year) | £1,924,892 | £179,843 |
| Creditors (> 1 year) | £1,541,006 | £3,375,257 |
| Net Current Assets | (£1,839,393) | (£134,602) |
| Net Assets | £5,419,605 | £2,115,141 |
| Shareholder Funds | £5,419,605 | £2,115,141 |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 5 February 2026 | Group of companies' accounts | 30 April 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 25 June 2025 | Accounts for a medium company | 30 April 2024 |
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