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Hythe Care Homes Limited (No: 07672443)

Address: HYTHE VIEW, 91 NORTH ROAD, HYTHE, KENT, CT21 5ET, UNITED KINGDOM

Status: Active

Incorporated: 16-Jun-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jun-2024

Industry Class: 87300 - Residential care activities for the elderly and disabled

Current Director: JULIAN CHARLES BALL ( DOB: May-1964   From: Aug-2019  )

Current Director: CHARLES CANNON BROOKES ( DOB: May-1976   From: Mar-2024  )

Current Director: SHARON LOUISE GRANT ( DOB: Dec-1970   From: Jul-2021  )

Current Director: ALEXANDER JAMES HIBBARD ( DOB: Dec-1992   From: Mar-2024  )

Current Director: ADRIAN JAMES PANCOTT ( DOB: Aug-1969   From: Feb-2023  )

Current Director: SEAN JAMES QUINLAN ( DOB: Feb-1989   From: Aug-2019  )

Current Director: PAUL WILLIAM RICHARDS ( DOB: May-1963   From: Jun-2021  )

Current Director: ROBIN SAUNDERS ( DOB: Jun-1962   From: Aug-2019  )

Resigned Director: JULIAN BALL ( DOB: May-1964   From: Aug-2019   To: Jul-2021  )

Resigned Director: PHILIP MORTIMORE BARKER ( DOB: Jun-1959   From: Jun-2011   To: Aug-2019  )

Resigned Director: PHILIP MORTIMORE BARKER ( DOB: Jun-1959   From: Jun-2011   To: Aug-2019  )

Resigned Director: RUMNEY ANTHONY BARNES ( DOB: Apr-1956   From: Jun-2011   To: Aug-2019  )

Resigned Director: SHARON LOUISE GRANT ( DOB: Dec-1970   From: Jul-2021   To: Jan-2023  )

Resigned Director: SEAN QUINLAN ( DOB: Feb-1989   From: Aug-2019   To: Mar-2024  )

Resigned Director: PAUL WILLIAM RICHARDS ( DOB: May-1963   From: Jun-2021   To: Feb-2023  )

Resigned Director: ROBIN ELIZABETH SAUNDERS ( DOB: Jun-1962   From: Aug-2019   To: Mar-2024  )

Persons of Significant Control:

Mrs Helen Mary Barnes, 52 Wilberforce Court Westerham Road, Keston, Kent, BR2 6HU, England: 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: 2019-11-04)

Mr Philip Mortimore Barker, 52 Wilberforce Court Westerham Road, Keston, Kent, BR2 6HU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-04)

Mr Rumney Anthony Barnes, 52 Wilberforce Court Westerham Road, Keston, Kent, BR2 6HU, England: 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: 2019-11-04)

Company Accounts Summary (£)   

Item 15 16 17 18 19 19 20 21 22 23 Chart
Fixed assets 7,383,925 2,194,781 2,201,420 0.0,0.0,0.0,7383925.0,0.0,0.0,0.0,0.0,2194781.0,2201420.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 5,238,655 49,511 56,150 0.0,0.0,0.0,5238655.0,0.0,0.0,0.0,0.0,49511.0,56150.0
Fixed assets / Investments, fixed assets 2,145,270 2,145,270 2,145,270 0.0,0.0,0.0,2145270.0,0.0,0.0,0.0,0.0,2145270.0,2145270.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 2,145,270 0.0,0.0,0.0,2145270.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 1,336,009 795,290 777,324 0.0,0.0,0.0,1336009.0,0.0,0.0,0.0,0.0,795290.0,777324.0
Current assets / Debtors 1,260,684 0.0,0.0,0.0,1260684.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Current asset investments / Investments in group undertakings 2,145,270 0.0,0.0,0.0,2145270.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 75,325 0.0,0.0,0.0,75325.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 896,838 -364,731 -594,998 0.0,0.0,0.0,896838.0,0.0,0.0,0.0,0.0,-364731.0,-594998.0
Total assets less current liabilities 8,280,763 1,830,050 1,606,422 0.0,0.0,0.0,8280763.0,0.0,0.0,0.0,0.0,1830050.0,1606422.0
Provisions for liabilities, balance sheet subtotal 57,148 -339 -339 0.0,0.0,0.0,57148.0,0.0,0.0,0.0,0.0,-339.0,-339.0
Net assets (liabilities) 3,689,751 1,432,024 1,384,868 0.0,0.0,0.0,3689751.0,0.0,0.0,0.0,0.0,1432024.0,1384868.0
Equity / share capital and reserves 3,524,498 3,549,395 3,296,628 3,689,751 3,614,309 3,633,865 3,599,578 3,579,307 1,432,024 1,384,868 3524498.0,3549395.0,3296628.0,3689751.0,3614309.0,3633865.0,3599578.0,3579307.0,1432024.0,1384868.0
History Chart

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