Kiwi House Care Home Limited HINCKLEY


Founded in 2014, Kiwi House Care Home, classified under reg no. 08908829 is an active company. Currently registered at Homes Support Centre 1 Lutterworth Road LE10 2DJ, Hinckley the company has been in the business for 10 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023. Since Monday 20th October 2014 Kiwi House Care Home Limited is no longer carrying the name Allen Town Grange Care Home.

Currently there are 4 directors in the the company, namely Kenneth N., Christopher W. and Emma P. and others. In addition one secretary - Barbara G. - is with the firm. As of 14 May 2024, there were 2 ex directors - Michael W., Michael B. and others listed below. There were no ex secretaries.

Kiwi House Care Home Limited Address / Contact

Office Address Homes Support Centre 1 Lutterworth Road
Office Address2 Burbage
Town Hinckley
Post code LE10 2DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08908829
Date of Incorporation Mon, 24th Feb 2014
Industry Residential care activities for the elderly and disabled
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Kenneth N.

Position: Director

Appointed: 01 February 2021

Christopher W.

Position: Director

Appointed: 14 January 2020

Emma P.

Position: Director

Appointed: 24 February 2014

Barbara G.

Position: Secretary

Appointed: 24 February 2014

David L.

Position: Director

Appointed: 24 February 2014

Michael W.

Position: Director

Appointed: 14 January 2020

Resigned: 05 February 2020

Michael B.

Position: Director

Appointed: 24 February 2014

Resigned: 24 April 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Adept Care Homes Limited from Hinckley, England. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adept Care Homes Limited

Home Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 05320657
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Allen Town Grange Care Home October 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand178 089180 43268 813
Current Assets6 810 7504 829 1774 599 836
Debtors6 632 6614 648 7454 531 023
Net Assets Liabilities5 589 06868 615-346 181
Other Debtors19 60518 31117 259
Property Plant Equipment1 066 088903 385766 336
Other
Accumulated Depreciation Impairment Property Plant Equipment1 231 1691 393 8721 530 921
Amounts Owed By Group Undertakings6 586 4904 596 9304 492 246
Amounts Owed To Group Undertakings1 937 4715 378 7825 426 955
Average Number Employees During Period989276
Creditors2 287 7705 658 3515 712 353
Dividends Paid 5 000 000 
Increase From Depreciation Charge For Year Property Plant Equipment 162 703137 049
Net Current Assets Liabilities4 522 980-829 174-1 112 517
Nominal Value Shares Issued Specific Share Issue  0
Number Shares Issued Fully Paid 152
Other Creditors238 299186 468210 822
Other Taxation Social Security Payable62 80315 18415 715
Par Value Share 10
Profit Loss -520 453-414 797
Property Plant Equipment Gross Cost2 297 2572 297 257 
Provisions For Liabilities Balance Sheet Subtotal 5 596 
Total Assets Less Current Liabilities5 589 06874 211-346 181
Trade Creditors Trade Payables49 19777 91758 861
Trade Debtors Trade Receivables26 56633 50421 518

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Tuesday 28th February 2023
filed on: 12th, July 2023
Free Download (10 pages)

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