Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Hamble Healthcare Ltd
- Incorporated
- 19 May 2023 (3 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Waterside House Abbey HillNetley AbbeySouthamptonSO31 5FA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2023
British
Born May 1969 (57)
Director · Appointed 19 May 2023
British
Born November 1953
Director · Appointed 19 May 2023
British
Born July 1982 (44)
Director · Appointed 19 May 2023
British
Born April 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01469631
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brentwood Homes Limited Owns 50–75% of shares
Brookvale Healthcare Limited Owns 25–50% of shares
Hamble Healthcare Ltd This company Owns 50–75% of shares
Wavemill Healthcare Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- (£1,054,303)
- Cash
- £23,634
- Employees
- 12
- Debt Ratio
- 117%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £5,941,236 | £5,194,575 |
| Current Assets | £283,482 | £119,922 |
| Cash | £23,634 | £38,755 |
| Creditors (< 1 year) | £429,866 | £505,424 |
| Creditors (> 1 year) | £6,849,155 | £5,051,723 |
| Net Current Assets | (£146,384) | (£385,502) |
| Net Assets | (£1,054,303) | (£242,650) |
| Shareholder Funds | (£1,054,303) | (£242,650) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 | 3 | |
| 16 May 2025 | Accounts for a small company | 31 August 2024 | 9 | |
| 12 March 2025 | Registered office address changed | 1 | ||
| 12 February 2025 | Confirmation statement with updates | 12 February 2025 | 3 | |
| 21 May 2024 | Confirmation statement with no updates | 18 May 2024 | 3 |
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