Aethel Care Homes Ltd
- Company number
- 03828106
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1999
- Nature of business
- Residential nursing care facilities
- Corporate group
- Aethel Industries Limited (2 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Previous names
- Chanctonbury Health Care Ltd (until 28 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORD LIMITED | Corporate-Nominee-Director | 19 Aug 1999 | 19 Aug 1999 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 19 Aug 1999 | 19 Aug 1999 |
| SINCLAIR, Sharon Rosalind | Secretary | 19 Aug 1999 | 11 Mar 2009 |
| HIGNETT, Barrie Paul | Director | 17 Feb 2014 | 8 Jan 2016 |
| TAYLOR, Maureen Ann | Director | 22 Feb 2016 | 25 Jun 2018 |
| BERKOVI, Anthony Joseph | Secretary | 11 Mar 2009 | 18 Nov 2020 |
| BERKOVI, Anthony Joseph | Director | 11 Mar 2009 | 18 Nov 2020 |
| WOOD, Gregory Keith | Director | 1 Oct 2017 | 18 Oct 2024 |
| SINCLAIR, Sharon Rosalind | Director | 19 Aug 1999 | 18 Oct 2024 |
| SINCLAIR, Barry Jeremy | Director | 19 Aug 1999 | 19 Mar 2025 |
| GONCALVES SOARES, Jose Guilherme | Director | 18 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Jeremy Sinclair | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2016 | 1 Jul 2016 |
| Sippchoice Trustees Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Sep 2021 |
| Mr Barry Jeremy Sinclair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 17 Mar 2025 |
| Aethel Industries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2025 | |
| Aethel Healthcare Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Jan 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2023 | £5,483,655 | £2,595,923 | - | 156 |
| 30 Apr 2022 | £5,306,940 | £1,488,005 | £551,532 | 166 |
| 30 Apr 2021 | £5,160,042 | £1,428,622 | £605,154 | 159 |
| 30 Apr 2020 | £5,033,306 | £1,441,399 | £374,695 | 147 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
Connections
Owned by
Aethel Care Homes Ltd → Aethel Healthcare Limited
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