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CORNWALL CARE SERVICES LIMITED
SANCTUARY HOUSE CHAMBER COURT, CASTLE STREET, WORCESTER, WR1 3ZQPrevious name: CORNWALL CARE (TRURO) LIMITED (changed on 08-Oct-2013)
Company Number: 07607721
Incorporation date: 18-Apr-2011
Status: Active
Entity type: Private Limited Company
SIC codes:
87900 Other residential care activities not elsewhere classified
SUMMARY
This company is 13 years old and is currently active. It is controlled by Cornwall Care Limited. The company has positive equity (net assets) of GBP 1.8 million which has increased from GBP 863 thousand in the previous year. The latest reported revenue figure is GBP 23.3 million which is up 10% on previous year's figure of GBP 21.3 million. The company has 6 active officers (directors or partners) who are or were officers of 87 other companies, 10 (11.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: SMALL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 23,283,000 | 976,000 | 976,000 | |||
31-Dec-2018 | GBP | 21,288,000 | 862,000 | 862,000 | |||
31-Dec-2017 | GBP | 21,201,000 | 908,000 | 908,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 3,739,000 | 1,994,000 | 1,839,000 | 1,839,000 | ||||
31-Dec-2018 | GBP | 2,655,000 | 1,793,000 | 863,000 | 863,000 | ||||
31-Dec-2017 | GBP | 2,541,000 | 1,626,000 | 916,000 | 916,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Nicole SEYMOUR | 21 Oct 2022 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Richard Armstrong BATES | 11 Aug 2020 | 26 Sep 2020 | 0 - 1 | ||
Resigned | Stephen James Taylor CLAGUE | 16 May 2016 | 31 Mar 2019 | 0 - 1 | ||
Resigned | Tjarko Dionijs WIERINGA | 05 Mar 2012 | 12 Nov 2015 | British | 0 - 1 | |
Resigned | Paul TURNER | 18 Apr 2011 | 08 Dec 2011 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Leanne BLACKWOOD | 21 Oct 2022 | Director | British | 11 - 0 | 0 (0.0%) | |
Active | Sarah Ann CLARKE-KUEHN | 21 Oct 2022 | Director | British | 15 - 2 | 0 (0.0%) | |
Active | Nathan Lee WARREN | 21 Oct 2022 | Director | British | 15 - 30 | 5 (11.1%) | |
Active | James Robert WHITMORE | 21 Oct 2022 | Director | British | 13 - 21 | 0 (0.0%) | |
Active | Edward Henry LUNT | 21 Oct 2022 | Director | British | 17 - 37 | 2 (3.7%) | |
Active | Peter John WILLIAMS | 21 Oct 2022 | Director | British | 13 - 31 | 5 (11.4%) | |
Resigned | Justin Mark DAY | 16 Sep 2022 | 21 Oct 2022 | Solicitor | British | 2 - 2 | 0 (0.0%) |
Resigned | Natasha EDEN | 04 Aug 2022 | 21 Oct 2022 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Sally Ann Elizabeth TAYLOR | 01 Jan 2022 | 21 Oct 2022 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Paul Robert JAMES | 07 Jun 2021 | 30 Sep 2022 | Finance Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Kerry Lea ELDRIDGE | 04 May 2021 | 30 Sep 2022 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Peter John STEWART | 26 Nov 2020 | 31 Dec 2021 | Executive Director | British | 3 - 3 | 0 (0.0%) |
Resigned | Thelma Olive SORENSEN | 04 Oct 2019 | 31 Dec 2021 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Heather MULLIN | 01 Oct 2019 | 30 Sep 2021 | Leadership Coach | British | 0 - 3 | 1 (33.3%) |
Resigned | Ian Michael HARRIS | 01 Oct 2019 | 31 Dec 2021 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Richard Armstrong BATES | 01 Aug 2019 | 26 Sep 2020 | Director Of Finance | British | 1 - 4 | 0 (0.0%) |
Resigned | Tracy Jayne HAMPSON | 13 May 2019 | 15 Nov 2019 | Director Of Operations | British | 0 - 2 | 0 (0.0%) |
Resigned | Ceris WILLIAMS | 12 Nov 2018 | 31 May 2019 | Director Of Workforce & Organisational Developmet | British | 0 - 1 | 0 (0.0%) |
Resigned | Anne THOMAS | 01 Oct 2018 | 21 Oct 2022 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Sean FARNSWORTH | 19 Apr 2018 | 04 Oct 2018 | Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Michael John Stebbing BEADEL | 09 Dec 2016 | 25 Jun 2019 | Solicitor | British | 4 - 7 | 3 (27.3%) |
Resigned | Dawn Angela MATTHEWS-SMITH | 16 May 2016 | 30 Jun 2017 | Operations Director | British | 2 - 4 | 2 (33.3%) |
Resigned | Stephen James Taylor CLAGUE | 16 May 2016 | 31 Mar 2019 | Finance Director | British | 1 - 5 | 2 (33.3%) |
Resigned | John Keith ACORNLEY | 16 Apr 2015 | 30 Sep 2019 | Director | British | 3 - 45 | 25 (52.1%) |
Resigned | Deborah Claire WILSHIRE | 16 Apr 2015 | 31 Mar 2018 | Director | British | 0 - 11 | 4 (36.4%) |
Resigned | Robert James Alexander BLACK | 15 Jan 2015 | 27 Apr 2018 | Operations Director | Irish | 0 - 2 | 0 (0.0%) |
Resigned | Anthony Edward FELTON | 09 Jan 2015 | 30 Sep 2019 | Director | British | 2 - 6 | 1 (12.5%) |
Resigned | Philip Kingdon REES | 01 Nov 2013 | 01 Oct 2021 | Director | British | 0 - 12 | 3 (25.0%) |
Resigned | Margaret Patricia SCHWARZ | 12 Sep 2013 | 01 Nov 2014 | Risk Consultant | British | 0 - 6 | 1 (16.7%) |
Resigned | Tracie Karen NORTH | 12 Sep 2013 | 31 Dec 2013 | Director | British | 1 - 6 | 2 (28.6%) |
Resigned | Deborah Jean CLARK | 12 Sep 2013 | 26 Feb 2014 | Director | English | 0 - 16 | 1 (6.3%) |
Resigned | Geraldine Margaret LAVERY | 12 Sep 2013 | 30 Sep 2019 | Independent Consultant | British | 1 - 4 | 0 (0.0%) |
Resigned | Alan, Dr STANHOPE | 12 Sep 2013 | 31 Dec 2016 | Director | British | 1 - 24 | 6 (24.0%) |
Resigned | Tjarko Dionijs WIERINGA | 12 Sep 2013 | 12 Nov 2015 | Director | Dutch | 0 - 4 | 0 (0.0%) |
Resigned | John William SHERLOCK | 12 Sep 2013 | 17 Jun 2015 | Actuary | British | 0 - 4 | 1 (25.0%) |
Resigned | Douglas Philip WEBB | 18 Apr 2011 | 31 Oct 2015 | Chief Executive | British | 0 - 8 | 4 (50.0%) |
Resigned | Paul Andrew TURNER | 18 Apr 2011 | 08 Dec 2011 | Director Of Finance | British | 0 - 8 | 5 (62.5%) |
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 4.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-04-18 | 2012-04-18 | ||
CORNWALL CARE LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2015-12-31 | 2014-12-31 | 2013-12-31 | ||
CORNWALL CARE SERVICES LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CORNWALL CARE SERVICES LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
87900 Other residential care activities not elsewhere classified)
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88990-Other social work activities without accommodation not elsewhere classified |
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M.J. CHILDRENS SERVICES LIMITED | ARBUTUS HOUSE, 4 LODDINGTON LANE, BELTON IN RUTLAND, LE15 9LA | 03732295 | 2018-03-31 | 510,328 | 0 | |
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SUBLIME CARE UK LTD | SUIT 210, 160 BROMLEY ROAD, LONDON, ENGLAND, SE6 2NZ | 09715224 | 2018-08-31 | 142,517 | 0 | |
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96090-Other service activities not elsewhere classified |
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GRADESTONE LIMITED | SUITE 20 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, ENGLAND, TS19 0GD | 05792084 | 0000-00-00 | 0 | 0 | |
HSN CARE LIMITED | 10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG | 07813762 | 0000-00-00 | 0 | 0 | |
RINGWOOD HALL INVESTMENTS LIMITED | STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF | 07992180 | 0000-00-00 | 0 | 0 | |
STALLCOMBE HOUSE | STALLCOMBE HOUSE FARM, SANCTUARY LANE, WOODBURY, SALTERTON, DEVON, EX5 1EX | 01600678 | 0000-00-00 | 0 | 0 | |
SUCHARL LIMITED | , , 72 LARCH CRESCENT LARCH CRESCENT, , HAYES, , UNITED KINGDOM, UB4 9DR | 11263104 | 0000-00-00 | 0 | 0 |
96090-Other service activities not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CORNWALL CARE SERVICES LIMITED | 1.0% | 2.9% | 3.1% | Medium |
Other companies Active in the same sector | 1.1% | 4.6% | 8.9% | Medium |
Expanded sample | 1.0% | 2.9% | 3.1% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |