Holmleigh Care Homes Limited
Company Profile
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MediumHolmleigh Care Homes Limited
04022083•Private Limited With Share Capital
Unit 1 Castleton Court, Fortran Road, Cardiff, CF30LT
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Incorporated
27/06/2000
Company Age
25 years
Directors
9
Employees
429
SIC Code
87200
Risk
very low risk
Company Overview
Registration, classification & business activity
Holmleigh Care Homes Limited (04022083) is a private limited with share capital incorporated on 27/06/2000 (25 years old) and registered in cardiff, CF30LT. The company operates under SIC code 87200 - residential care activities for mental difficulties, mental health and substance abuse.
Holmleigh care homes limited is a hospital & health care company based out of bayshill rd, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 87200
Medium
Incorporated 27/06/2000
CF30LT
429 employees
Financial Overview
Total Assets
£18.75M
Liabilities
£5.17M
Net Assets
£13.58M
Turnover
£20.01M
Cash
£442.5K
Key Metrics
429
Employees
9
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
30
Registered
1
Outstanding
0
Part Satisfied
29
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Resolution
Category:Resolution
Date:10-05-2021
Memorandum Articles
Category:Incorporation
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2017
Annual Return Company
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2015
Resolution
Category:Resolution
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:11-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-2008
Resolution
Category:Resolution
Date:06-11-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025
Trading Addresses
137A-137C Stroud Road, Gloucester, Gloucestershire, GL15JL
54 Southfield Road, Gloucester, Gloucestershire, GL46UD
Bathurst Lodge, 74 Bathurst Road, Gloucester, Gloucestershire, GL14RJ
Unit 1 Castleton Court, Fortran Road, Cardiff, Wales Cf3 0Lt, CF30LTRegistered
Mantley Chase, Ross Road, Newent, Gloucestershire, GL181QY
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