# Aethel Care Homes Ltd

## Details

- **Company number:** [03828106](https://find-and-update.company-information.service.gov.uk/company/03828106)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 1999
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Aethel Industries Limited](/group/17699) (2 companies)


## Previous names

- Chanctonbury Health Care Ltd (until 28 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONCALVES SOARES, Jose Guilherme | director | 18 Oct 2024 |  |
| SINCLAIR, Barry Jeremy | director | 19 Aug 1999 | 19 Mar 2025 |
| WOOD, Gregory Keith | director | 1 Oct 2017 | 18 Oct 2024 |
| SINCLAIR, Sharon Rosalind | director | 19 Aug 1999 | 18 Oct 2024 |
| BERKOVI, Anthony Joseph | director | 11 Mar 2009 | 18 Nov 2020 |
| BERKOVI, Anthony Joseph | secretary | 11 Mar 2009 | 18 Nov 2020 |
| TAYLOR, Maureen Ann | director | 22 Feb 2016 | 25 Jun 2018 |
| HIGNETT, Barrie Paul | director | 17 Feb 2014 | 8 Jan 2016 |
| SINCLAIR, Sharon Rosalind | secretary | 19 Aug 1999 | 11 Mar 2009 |
| JPCORS LIMITED | corporate-nominee-secretary | 19 Aug 1999 | 19 Aug 1999 |
| JPCORD LIMITED | corporate-nominee-director | 19 Aug 1999 | 19 Aug 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Barry Jeremy Sinclair | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 17 Mar 2025 |
| Sippchoice Trustees Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 9 Sep 2021 |
| Mr Barry Jeremy Sinclair | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jul 2016 | 1 Jul 2016 |



## 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 |



## Owned by

Aethel Care Homes Ltd → [Aethel Healthcare Limited](/company/10525072)





## Companies at the same address

- [Curvalux UK Limited](/company/12157320) (12157320)
- [First Telecommunications Limited](/company/05990981) (05990981)
- [First Touch Communications Limited](/company/04441501) (04441501)
- [Friary Insurance Services Limited](/company/03105305) (03105305)
- [Gobafoss General Partner Limited](/company/04439677) (04439677)
- [Great Point Investments Limited](/company/08653224) (08653224)
- [Johnson Fleming Future Life Planning Limited](/company/08871387) (08871387)
- [Mortgages 2 Limited](/company/03587558) (03587558)
- [NU Local Care Centres (Chichester No. 3) Limited](/company/03649529) (03649529)
- [Opus Park Management Limited](/company/02831142) (02831142)