Island Court Care Home Limited

Active12281004 Private limited company
Incorporated
24 October 2019 (7 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 25 September 2025
British
Born October 1977 (49)
Officer history (7 former)
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
13 November 2025
Resigned Bernard, Brett Roy as Director
13 November 2025
Resigned Mcdonald, Sarah Jane as Director
25 September 2025
Appointed Puddle, Benjamin Gordon as Director
25 September 2025
Appointed Elston, Henry William as Director
25 September 2025
Appointed Smith, Amanda Helen as Director
25 September 2025
Appointed Mcdonald, Sarah Jane as Director
25 September 2025
Resigned Bernard, Scott Craig as Director
25 September 2025
Resigned Cooke, Peter Michael as Director
25 September 2025
Appointed Shaw, Kevin Anthony as Director
24 October 2019
Appointed Bernard, Scott Craig as Director
24 October 2019
Appointed Cooke, Peter Michael as Director
24 October 2019
Appointed Bernard, Brett Roy as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11760095
Former controllers (1)
23 October 2021
Ceased Delisser Roy Bernard — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aldergrove Manor Ltd Owns 75–100% of shares
Beech Tree (Overton) Limited Owns 75–100% of shares
Benton Care Limited Owns 75–100% of shares
Broughton Hall Care Limited Owns 75–100% of shares
Chapel Lodge Care Limited Owns 75–100% of shares
Delves Court Care Home Ltd. Owns 75–100% of shares
Greenleigh Care Home Limited Owns 75–100% of shares
Gresford Care Limited Owns 75–100% of shares
Island Court Care Home Limited This company Owns 75–100% of shares
Plas Rhosnesni Ltd Owns 75–100% of shares
Ramsgate Care Limited Holds 75–100% of voting rights
Select Primecare Limited Owns 75–100% of shares
Springfield Park Care Home Limited Owns 75–100% of shares
Victoria Lodge (Select) Limited Owns 75–100% of shares
Wantsum Lodge Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£878,067
Cash
£138,152
Employees
50
Debt Ratio
65%
Current Ratio
0.5x
Balance sheet detail
2025
Fixed Assets£1,794,383
Current Assets£727,861
Cash£138,152
Creditors (< 1 year)£1,607,335
Net Current Assets(£879,474)
Net Assets£878,067
Shareholder Funds£878,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates23 October 2026

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