Company information:
John-Edwards Care Homes Ltd (No: 07578190)
Address: 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Status: Active
Incorporated: 25-Mar-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: KEITH BROWNER ( DOB: Nov-1978 From: Jun-2023 )
Current Director: ANDREA KINKADE ( DOB: Mar-1970 From: May-2019 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: KATHRYN LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: KATY LINEKER ( DOB: Feb-1980 From: Jan-2020 )
Resigned Director: SHARON CHRYSTAL ( DOB: Oct-1975 From: Dec-2018 To: Dec-2021 )
Resigned Director: KEVAN-PETER PETER DOYLE ( DOB: Feb-1968 From: Aug-2018 To: Aug-2018 )
Resigned Director: TRACEY EDWARDS ( From: Mar-2011 To: Aug-2018 )
Resigned Director: WARREN MARTY IRVING ( DOB: Sep-1971 From: Apr-2021 To: Jul-2023 )
Resigned Director: DAWN JOHNSON ( From: Mar-2011 To: Aug-2018 )
Resigned Director: PAUL GERARD NELSON ( DOB: Feb-1980 From: Aug-2018 To: Dec-2018 )
Resigned Director: DAVID MARTIN PETRIE ( DOB: Sep-1969 From: Aug-2018 To: Apr-2019 )
Resigned Director: SYLVIA TANG SIP SHIONG ( DOB: Dec-1966 From: Apr-2021 To: Jun-2023 )
Resigned Director: MATTHEW RUSSELL TILLETT ( DOB: Sep-1968 From: Dec-2018 To: Jan-2020 )
Resigned Director: CHRISTINA ANNE WALSH ( DOB: Mar-1967 From: Dec-2018 To: Apr-2019 )
Persons of Significant Control:
Mylife Supported Living Limited, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-07)
Dawn Johnson, Lyneham House 110 Chippenham Road, Lyneham, Wiltshire, SN15 4PA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-07)
Tracey Edwards, Lyneham House 110 Chippenham Road, Lyneham, Wiltshire, SN15 4PA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-07)
Company Accounts Summary (£)
| Item | 2015-03 | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,509,385 | 1,512,858 | 1,516,145 | 0.0,1509385.0,1512858.0,1516145.0 | |
| Current assets | 80,038 | 383,743 | 585,635 | 0.0,80038.0,383743.0,585635.0 | |
| Current assets / Debtors | 79,086 | 7,038 | 8,847 | 0.0,79086.0,7038.0,8847.0 | |
| Current assets / Cash at bank and on hand | 952 | 376,705 | 576,788 | 0.0,952.0,376705.0,576788.0 | |
| Net current assets (liabilities) | -340,454 | -26,524 | 306,120 | 0.0,-340454.0,-26524.0,306120.0 | |
| Total assets less current liabilities | 1,168,931 | 1,486,334 | 1,822,265 | 0.0,1168931.0,1486334.0,1822265.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 30,085 | 41,388 | 0.0,0.0,30085.0,41388.0 | ||
| Net assets (liabilities) | 924,253 | 1,292,047 | 1,780,877 | 0.0,924253.0,1292047.0,1780877.0 | |
| Equity / share capital and reserves | 924,253 | 1,292,047 | 1,780,877 | 0.0,924253.0,1292047.0,1780877.0 |