# Polebank Care Home Ltd

## Details

- **Company number:** [03860781](https://find-and-update.company-information.service.gov.uk/company/03860781)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 1999
- **Registered office:** EBENEZER HOUSE, RYECROFT, NEWCASTLE-UNDER-LYME, ST5 2BE
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Oaklyn Laurel Group Limited](/group/9668) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLEY, James Edward | director | 24 May 2024 |  |
| CARLEY, Adam Joseph | director | 24 May 2024 |  |
| CARLEY, Matthew Robert | director | 24 May 2024 | 22 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oaklyn Laurel Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Dec 2024 |  |
| Ms Susan Jane Isabel Carley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Dec 2024 |
| Mr Edmund Carley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Dec 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £107,542 | £53,498 | 38 |
| 31 Mar 2024 | £60,193 | £186,868 | 35 |
| 31 Mar 2022 | £65,012 | £121,362 | 37 |
| 31 Mar 2021 | £46,813 | £93,913 | 37 |
| 31 Mar 2020 | £58,592 | £68,699 | 25 |
| 31 Mar 2019 | £50,177 | £39,603 | - |
| 31 Mar 2018 | £41,370 | £54,205 | - |
| 31 Mar 2017 | £40,017 | £27,960 | - |
| 31 Mar 2016 | £36,289 | £67,262 | - |
| 31 Mar 2015 | £34,800 | £21,155 | - |
| 31 Mar 2014 | £33,363 | £27,459 | - |
| 31 Mar 2013 | £28,682 | £791 | - |
| 31 Mar 2012 | £20,473 | £133 | - |



## Owned by

Polebank Care Home Ltd → [Oaklyn Laurel Group Limited](/company/16080894)




## Directors' other companies

- [CARLEY, Adam Joseph](/person/6697970) - director at [Woodhouse Cottages Management Company Limited](/company/16913987)
- [CARLEY, Adam Joseph](/person/6697970) - director at [Oaklyn Laurel Group Limited](/company/16080894)
- [CARLEY, Adam Joseph](/person/6697970) - director at [Atlanta London Consulting Ltd](/company/16188724)
- [CARLEY, Adam Joseph](/person/6697970) - director at [Riseley House Limited](/company/14117413)
- [CARLEY, Adam Joseph](/person/6697970) - director at [Oaklyn Construction Limited](/company/01443070)
- [CARLEY, James Edward](/person/6782443) - director at [Oaklyn Construction Limited](/company/01443070)



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