Company information:
Country Cousins Homecare Agencies Ltd (No: 12087784)
Address: SUITE 5G GATWICK HOUSE, PEEKS BROOK LANE, HORLEY, RH6 9ST, ENGLAND
Status: Active
Incorporated: 07-May-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN CAHILL ( DOB: Sep-1961 From: Mar-2020 )
Current Director: JANE MARGARET GREWAR ( DOB: May-1979 From: Aug-2023 )
Current Director: DOMINIQUE KENT ( DOB: Feb-1974 From: Sep-2022 )
Current Director: MICHAEL ALAN SMITH ( DOB: Sep-1973 From: Sep-2022 )
Current Director: CAMERON YOUNG ( DOB: Feb-1983 From: Sep-2023 )
Resigned Director: LANCE HENRY LOWE BATCHELOR ( DOB: Jan-1964 From: Jul-2019 To: Jan-2020 )
Resigned Director: LANCE HENRY LOWE BATCHELOR ( DOB: Jan-1964 From: Jul-2019 To: Jan-2020 )
Resigned Director: JOHN CAHILL ( DOB: Sep-1961 From: Mar-2020 To: Aug-2022 )
Resigned Director: STEPHEN PAUL CLARKE ( DOB: Jan-1967 From: May-2020 To: Jun-2023 )
Resigned Director: PEDRO HENRIQUE COBRA ( DOB: May-1984 From: Nov-2021 To: Aug-2022 )
Resigned Director: MARK MERCURY LUCAS KANAKIS ( DOB: Jul-1982 From: Jul-2023 To: Feb-2024 )
Resigned Director: ASHLEY LAW ( DOB: Jan-1980 From: Jul-2019 To: Mar-2020 )
Resigned Director: ANDREW MALCOLM JOSEPH NEEDHAM ( DOB: Aug-1981 From: Aug-2022 To: Sep-2023 )
Resigned Director: MARK WATKINS ( DOB: Dec-1980 From: Jul-2019 To: Mar-2020 )
Resigned Secretary: VICTORIA HAYNES ( From: Jul-2019 To: Mar-2020 )
Persons of Significant Control:
Pwc Bidco 1 Limited, Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-03)
Saga Healthcare Limited, Enbrook Park Sandgate High Street, Folkestone, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-05, Ceased: 2020-03-03)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 12,124,000 | 10,536,000 | 12124000.0,10536000.0 |
| Fixed assets / Intangible assets | 12,077,000 | 10,485,000 | 12077000.0,10485000.0 |
| Fixed assets / Property, plant and equipment | 47,000 | 51,000 | 47000.0,51000.0 |
| Current assets | 879,000 | 640,000 | 879000.0,640000.0 |
| Current assets / Debtors | 481,000 | 601,000 | 481000.0,601000.0 |
| Current assets / Cash at bank and on hand | 398,000 | 39,000 | 398000.0,39000.0 |
| Net current assets (liabilities) | -1,027,000 | -2,365,000 | -1027000.0,-2365000.0 |
| Total assets less current liabilities | 11,097,000 | 8,171,000 | 11097000.0,8171000.0 |
| Creditors / Trade creditors / trade payables | 55,000 | 86,000 | 55000.0,86000.0 |
| Net assets (liabilities) | -1,954,000 | -4,889,000 | -1954000.0,-4889000.0 |