AETHEL CARE HOMES LTD

Key Data

Status

In Administration

Company No.

03828106

Incorporation date

19/08/1999

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1999)

18/03/2026

Administrator's progress report

View PDF (32 pages)

03/11/2025

Notice of deemed approval of proposals

View PDF (4 pages)

10/10/2025

Statement of administrator's proposal

View PDF (30 pages)

03/10/2025

Statement of affairs with form AM02SOA

View PDF (10 pages)

08/09/2025

Appointment of an administrator

View PDF (0 pages)

22/08/2025

Appointment of an administrator

View PDF (4 pages)

22/08/2025

Registered office address changed from 42 Berkeley Square Mayfair London England W1J 5AW England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-08-22

View PDF (3 pages)

27/05/2025

Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to 42 Berkeley Square Mayfair London England W1J 5AW on 2025-05-27

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

28/04/2025

Current accounting period shortened from 2024-04-28 to 2024-04-27

View PDF (1 pages)

03/04/2025

Cessation of Barry Jeremy Sinclair as a person with significant control on 2025-03-17

View PDF (1 pages)

03/04/2025

Notification of Aethel Industries Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

31/03/2025

Change of details for Aethel Space Limited as a person with significant control on 2024-12-30

View PDF (2 pages)

20/03/2025

Termination of appointment of Barry Jeremy Sinclair as a director on 2025-03-19

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

28/10/2024

Certificate of change of name

View PDF (3 pages)

21/10/2024

Appointment of Mr Jose Guilherme Goncalves Soares as a director on 2024-10-18

View PDF (2 pages)

21/10/2024

Termination of appointment of Sharon Rosalind Sinclair as a director on 2024-10-18

View PDF (1 pages)

21/10/2024

Termination of appointment of Gregory Keith Wood as a director on 2024-10-18

View PDF (1 pages)

20/08/2024

Group of companies' accounts made up to 2023-04-30

View PDF (30 pages)

29/04/2024

Current accounting period shortened from 2023-04-29 to 2023-04-28

View PDF (1 pages)

21/01/2024

Change of details for Mr Barry Jeremy Sinclair as a person with significant control on 2024-01-16

View PDF (2 pages)

19/01/2024

Notification of Aethel Space Limited as a person with significant control on 2024-01-16

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

19/01/2024

Satisfaction of charge 038281060014 in full

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

18/08/2023

Full accounts made up to 2022-04-30

View PDF (26 pages)

24/04/2023

Previous accounting period shortened from 2022-04-30 to 2022-04-29

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (5 pages)

05/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

05/11/2021

Change of details for Mr Barry Jeremy Sinclair as a person with significant control on 2021-10-01

View PDF (2 pages)

04/11/2021

Change of details for Mr Barry Jeremy Sinclair as a person with significant control on 2021-09-09

View PDF (2 pages)

03/11/2021

Director's details changed for Mr Barry Jeremy Sinclair on 2021-10-01

View PDF (2 pages)

03/11/2021

Director's details changed for Mrs Sharon Rosalind Sinclair on 2021-10-01

View PDF (2 pages)

03/11/2021

Cessation of Sippchoice Trustees Limited as a person with significant control on 2021-09-09

View PDF (1 pages)

04/10/2021

Statement of capital on 2021-09-09

View PDF (6 pages)

28/09/2021

Full accounts made up to 2021-04-30

View PDF (27 pages)

22/01/2021

Change of details for Mr Barry Jeremy Sinclair as a person with significant control on 2016-07-01

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Gregory Keith Wood on 2021-01-19

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (6 pages)

21/01/2021

Notification of Sippchoice Trustees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/01/2021

Cessation of Barry Jeremy Sinclair as a person with significant control on 2016-07-01

View PDF (1 pages)

04/01/2021

Cancellation of shares. Statement of capital on 2020-11-18

View PDF (7 pages)

04/01/2021

Purchase of own shares.

View PDF (3 pages)

20/11/2020

Termination of appointment of Anthony Joseph Berkovi as a director on 2020-11-18

View PDF (1 pages)

20/11/2020

Termination of appointment of Anthony Joseph Berkovi as a secretary on 2020-11-18

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

06/08/2020

Full accounts made up to 2020-04-30

View PDF (28 pages)

04/11/2019

Full accounts made up to 2019-04-30

View PDF (24 pages)

20/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

28/02/2019

Full accounts made up to 2018-04-30

View PDF (24 pages)

24/12/2018

Change of details for Mr Barry Jeremy Sinclair as a person with significant control on 2018-09-01

View PDF (2 pages)

21/12/2018

Director's details changed for Mrs Sharon Rosalind Sinclair on 2018-09-01

View PDF (2 pages)

21/12/2018

Director's details changed for Mr Barry Jeremy Sinclair on 2018-09-01

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

25/06/2018

Termination of appointment of Maureen Ann Taylor as a director on 2018-06-25

View PDF (1 pages)

27/04/2018

Registered office address changed from Alfriston Court Sloe Lane Alfriston Polegate East Sussex BN26 5UR to Windsor House Bayshill Road Cheltenham GL50 3AT on 2018-04-27

View PDF (1 pages)

15/12/2017

Full accounts made up to 2017-04-30

View PDF (25 pages)

31/10/2017

Appointment of Mr Gregory Keith Wood as a director on 2017-10-01

View PDF (2 pages)

31/10/2017

Notification of Barry Jeremy Sinclair as a person with significant control on 2016-07-01

View PDF (2 pages)

31/10/2017

Director's details changed for Mrs Sharon Rosalind Sinclair on 2017-09-01

View PDF (2 pages)

31/10/2017

Director's details changed for Mr Barry Jeremy Sinclair on 2017-09-01

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (8 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (10 pages)

09/08/2017

Resolutions

View PDF (4 pages)

09/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/08/2017

Change of share class name or designation

View PDF (2 pages)

09/08/2017

Statement by Directors

View PDF (2 pages)

09/08/2017

Statement of capital on 2017-08-09

View PDF (3 pages)

09/08/2017

Solvency Statement dated 10/05/17

View PDF (2 pages)

09/08/2017

Resolutions

View PDF (23 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (4 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (27 pages)

05/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

03/03/2016

Appointment of Maureen Ann Taylor as a director on 2016-02-22

View PDF (3 pages)

26/02/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

26/02/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

26/02/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

26/02/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

26/02/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (25 pages)

08/02/2016

Termination of appointment of Barrie Paul Hignett as a director on 2016-01-08

View PDF (1 pages)

08/02/2016

Registration of charge 038281060012, created on 2016-02-05

View PDF (9 pages)

08/02/2016

Registration of charge 038281060014, created on 2016-02-05

View PDF (9 pages)

08/02/2016

Registration of charge 038281060013, created on 2016-02-05

View PDF (9 pages)

22/01/2016

Registration of charge 038281060011, created on 2016-01-21

View PDF (5 pages)

07/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-08-19

View PDF (15 pages)

21/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (8 pages)

22/06/2015

Amended full accounts made up to 2014-04-30

View PDF (25 pages)

12/02/2015

Full accounts made up to 2014-04-30

View PDF (25 pages)

23/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (7 pages)

17/04/2014

Accounts for a medium company made up to 2013-04-30

View PDF (22 pages)

10/03/2014

Appointment of Barrie Paul Hignett as a director

View PDF (3 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (5 pages)

11/12/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/12/2013

Resolutions

View PDF (19 pages)

04/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-08-19

View PDF (17 pages)

26/11/2013

Statement of company's objects

View PDF (2 pages)

26/11/2013

Resolutions

View PDF (20 pages)

11/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (6 pages)

04/03/2013

Accounts for a medium company made up to 2012-04-30

View PDF (20 pages)

22/10/2012

Statement of capital following an allotment of shares on 2011-09-29

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

02/03/2012

Full accounts made up to 2011-04-30

View PDF (21 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (6 pages)

29/10/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

11/07/2011

Registered office address changed from , Cygnet House 98 Graham Road, London, SW19 3SS on 2011-07-11

View PDF (1 pages)

24/05/2011

Accounts for a medium company made up to 2010-04-30

View PDF (20 pages)

14/10/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Sharon Rosalind Sinclair on 2010-08-19

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Barry Sinclair on 2009-11-30

View PDF (2 pages)

30/04/2010

Accounts for a medium company made up to 2009-04-30

View PDF (21 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-08-19 with full list of shareholders

View PDF (4 pages)

21/05/2009

Accounts for a medium company made up to 2008-04-30

View PDF (19 pages)

13/03/2009

Secretary appointed mr anthony joseph berkovi

View PDF (1 pages)

13/03/2009

Director appointed mr anthony joseph berkovi

View PDF (1 pages)

13/03/2009

Appointment terminated secretary sharon sinclair

View PDF (1 pages)

22/12/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a medium company made up to 2007-04-30

View PDF (20 pages)

08/01/2008

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

04/09/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

01/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (11 pages)

25/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

18/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

23/08/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

21/08/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

28/08/2002

Return made up to 19/08/02; full list of members

View PDF (5 pages)

11/07/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

30/08/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

21/06/2001

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

21/06/2001

Accounting reference date shortened from 31/08/00 to 30/04/00

View PDF (1 pages)

06/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

14/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Ad 19/08/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/08/1999

Registered office changed on 25/08/99 from: suite 17 city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AETHEL CARE HOMES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2023

Next confirmation date

03/04/2026

Last change occurred

30/04/2023

Accounts

Group

Last made up date

30/04/2023

Next account date

27/04/2024

Next due on

28/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
166
1.43M
-
0.00
605.15K
-

2022
156
1.49M
-
5.31M
551.53K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinclair, Barry Jeremy	Director	19/08/1999 - 19/03/2025	7
Wood, Gregory Keith	Director	01/10/2017 - 18/10/2024	13
Sinclair, Sharon Rosalind	Director	19/08/1999 - 18/10/2024	4
Goncalves Soares, Jose Guilherme	Director	18/10/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AETHEL CARE HOMES LTD

AETHEL CARE HOMES LTD is an(a) In Administration company incorporated on 19/08/1999 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AETHEL CARE HOMES LTD?

AETHEL CARE HOMES LTD is currently In Administration. It was registered on 19/08/1999 .

Where is AETHEL CARE HOMES LTD located?

AETHEL CARE HOMES LTD is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does AETHEL CARE HOMES LTD do?

AETHEL CARE HOMES LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for AETHEL CARE HOMES LTD?

The latest filing was on 18/03/2026: Administrator's progress report.