Country Cousins Homecare Agencies Ltd

Active12087784 Private limited company
Incorporated
5 July 2019 (7 years)
Previously known as
Consolidated Healthcare Agencies Limited (until 16 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
Suite 5G Gatwick House
Peeks Brook Lane
Horley
RH6 9ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
British
Born September 1973 (53)
Director · Appointed 14 August 2023
British
Born May 1979 (47)
Director · Appointed 28 September 2022
British
Born February 1974 (52)
Director · Appointed 28 September 2022
British
Born September 1973 (53)
Officer history (10 former)
30 June 2026
Resigned Young, Cameron as Director
24 June 2026
Appointed Yeoman, Simon Christopher as Director
28 February 2024
Resigned Kanakis, Mark Mercury Lucas as Director
20 September 2023
Resigned Needham, Andrew Malcolm Joseph as Director
20 September 2023
Appointed Young, Cameron as Director
14 August 2023
Appointed Grewar, Jane Margaret, Dr as Director
3 July 2023
Appointed Kanakis, Mark Mercury Lucas as Director
22 June 2023
Resigned Clarke, Stephen Paul as Director
28 September 2022
Appointed Smith, Michael Alan as Director
28 September 2022
Appointed Kent, Dominique as Director
17 August 2022
Resigned Cahill, John as Director
17 August 2022
Appointed Needham, Andrew Malcolm Joseph as Director
17 August 2022
Resigned Cobra, Pedro Henrique as Director
12 November 2021
Appointed Cobra, Pedro Henrique as Director
28 May 2020
Appointed Clarke, Stephen Paul as Director
2 March 2020
Appointed Cahill, John as Director
2 March 2020
Resigned Haynes, Victoria as Secretary
2 March 2020
Resigned Law, Ashley as Director
2 March 2020
Resigned Watkins, Mark as Director
31 January 2020
Resigned Batchelor, Lance Henry Lowe as Director
5 July 2019
Appointed Batchelor, Lance Henry Lowe as Director
5 July 2019
Appointed Haynes, Victoria as Secretary
5 July 2019
Appointed Law, Ashley as Director
5 July 2019
Appointed Watkins, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12405502
Former controllers (1)
3 March 2020
Ceased Saga Healthcare Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£12,236,000)
Cash
£11,000
Debt Ratio
257%

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2022 2023 2024 2025 (£1,954,000) (£4,889,000) (£8,380,000) (£12,236,000)
Balance sheet detail
2025202420232022
Fixed Assets£7,216,000£8,811,000£10,536,000£12,124,000
Current Assets£561,000£599,000£640,000£879,000
Debtors£550,000£583,000£601,000£481,000
Cash£11,000£16,000£39,000£398,000
Creditors (< 1 year)£4,791,000£1,906,000
Creditors (> 1 year)£12,700,000£12,700,000
Net Current Assets(£6,500,000)(£4,192,000)(£2,365,000)(£1,027,000)
Net Assets(£12,236,000)(£8,380,000)(£4,889,000)(£1,954,000)
Shareholder Funds(£12,236,000)

What Country Cousins Homecare Agencies say about themselves

“Nationwide live-in care from Country Cousins. With over 60 years experience in matching carers to clients. Call us or enquire online today.”

— from country-cousins.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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