Bank House Care Homes Holdings Limited

Active13353341 Private limited company
Incorporated
23 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Churchill Court
58 Station Road
North Harrow
Harrow
HA2 7SA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
British
Born December 1993 (32)
Officer history (2 former)
8 December 2021
Appointed Dhamecha, Rishi Rupen as Director
8 December 2021
Resigned Sooriah, Patricia as Director
8 December 2021
Resigned Sooriah, Roshni as Director
23 April 2021
Appointed Sooriah, Patricia as Director
23 April 2021
Appointed Sooriah, Roshni as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06788225
Former controllers (1)
8 December 2021
Ceased Patricia Sooriah — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bank House Care Homes Holdings Limited This company Owns 75–100% of shares
Harrington Care Homes (Aylesbury) Ltd Owns 75–100% of shares
Harrington Property (Bushey) Ltd Owns 75–100% of shares
Harrington Property (Reading) Ltd Owns 75–100% of shares
Harrington Property (Twickenham) Ltd Owns 75–100% of shares
Hollybank House (Derby) Ltd Owns 75–100% of shares
Only Care (Blackwell) Limited Owns 75–100% of shares
Only Care Property (Aylesbury) Ltd Owns 75–100% of shares
Solara Estates Limited Owns 25–50% of shares

Financials

Cash
£887
Turnover
£0
Profit Before Tax
£4,258,528
Current Ratio
1.1x
Return on Equity
808070%
Balance sheet detail
2022
Fixed Assets£200
Current Assets£2,887
Debtors£2,000
Cash£887
Creditors (< 1 year)£2,560
Net Current Assets£327
Shareholder Funds£527

Turnover£0
Admin Expenses£1,673
Operating Profit(£1,673)
Profit Before Tax£4,258,528
Tax£0
Profit for Period£4,258,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates5 August 2026

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