Holmleigh (pirton) started in year 2004 as Private Limited Company with registration number 05070551. The Holmleigh (pirton) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cheltenham at Windsor House. Postal code: GL50 3AT. Since July 4, 2017 Holmleigh (pirton) Limited is no longer carrying the name Embrace (pirton).
The company has 6 directors, namely Yvonne M., Chris S. and Janine S. and others. Of them, Matthew W., Rodney C. have been with the company the longest, being appointed on 30 June 2017 and Yvonne M. and Chris S. and Janine S. have been with the company for the least time - from 3 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Windsor House |
| Office Address2 | Bayshill Road |
| Town | Cheltenham |
| Post code | GL50 3AT |
| Country of origin | United Kingdom |
| Registration Number | 05070551 |
| Date of Incorporation | Thu, 11th Mar 2004 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th April |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 17 August 2022
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 30 June 2017
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Holmleigh Care Homes Limited from Cheltenham, England. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Embrace Support Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private company limited shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Holmleigh Care Homes Limited
Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04022083 |
| Notified on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Embrace Support Limited
Two Parklands Business Park Parklands, Rednal, Birmingham, B45 9PZ, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 08991217 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares |
| Embrace (pirton) | July 4, 2017 |
| European Care (pirton) | June 30, 2014 |
| Norwich Healthcare Homes | March 16, 2007 |
| Armaan Capital | May 5, 2005 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 663 878 | 552 548 | 445 910 | 991 388 | 1 131 002 |
| Current Assets | 1 418 254 | 1 289 904 | 1 630 841 | 2 182 739 | 2 112 188 |
| Debtors | 754 376 | 737 356 | 1 184 931 | 1 191 351 | 981 186 |
| Net Assets Liabilities | 1 686 379 | 2 275 928 | 2 614 323 | 3 063 913 | 3 116 222 |
| Other Debtors | 12 | 19 984 | 2 860 | ||
| Property Plant Equipment | 1 543 868 | 1 472 111 | 1 411 035 | 1 437 593 | 1 471 778 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 434 014 | 509 831 | 576 455 | 638 981 | 716 664 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 060 | 5 548 | 111 868 | ||
| Amounts Owed By Related Parties | 708 168 | 617 548 | 289 733 | ||
| Amounts Owed To Related Parties | 897 367 | 43 360 | |||
| Average Number Employees During Period | 70 | 58 | 57 | 46 | 52 |
| Creditors | 1 275 743 | 486 087 | 427 553 | 556 419 | 467 744 |
| Deferred Income | 38 226 | 105 435 | |||
| Deferred Tax Asset Debtors | 520 562 | 457 757 | 373 317 | 370 475 | 330 182 |
| Deferred Tax Assets | 520 562 | 457 757 | 373 317 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 75 817 | 66 624 | 77 683 | ||
| Net Current Assets Liabilities | 142 511 | 803 817 | 1 203 288 | 1 626 320 | 1 644 444 |
| Other Creditors | 203 090 | 281 996 | 138 904 | 188 188 | 148 921 |
| Other Payables Accrued Expenses | 33 283 | 48 544 | 139 953 | 159 467 | 46 829 |
| Pension Costs Defined Contribution Plan | 12 224 | 15 435 | 14 868 | 13 035 | 17 555 |
| Prepayments | 157 405 | 158 647 | 17 409 | 23 410 | 120 832 |
| Property Plant Equipment Gross Cost | 1 977 882 | 1 981 942 | 1 987 490 | 2 076 574 | 2 188 442 |
| Taxation Social Security Payable | 37 562 | 38 374 | 46 571 | 31 375 | 50 494 |
| Trade Creditors Trade Payables | 101 031 | 70 341 | 99 076 | 136 773 | 112 337 |
| Trade Debtors Trade Receivables | 76 397 | 120 952 | 86 037 | 159 934 | 237 579 |
| Unpaid Contributions To Pension Schemes | 3 410 | 3 472 | 3 049 | 2 390 | 3 728 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to April 30, 2023 filed on: 10th, January 2024 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy