{ "company_number": "04140866", "name": "Florence Care Homes Limited", "url": "/company/04140866", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-01-15", "dissolved_on": null, "sic_codes": [ { "code": "86102", "description": "Medical nursing home activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86102" } ], "registered_address": { "id": 1095762, "url": "/address/1095762", "line1": "THE OAKS", "line2": "ST MARYS ROAD AINGERS GREEN", "post_town": "GREAT BENTLEY", "county": "ESSEX", "country": "", "postcode": "CO7 8NL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04140866", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/04140866/accounts/2024-12-31", "pdf_url": "/company/04140866/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": "35.00", "tangible_fixed_assets": "663862.00", "debtors": "18247.00", "cash_bank_in_hand": "822784.00", "current_assets": "841031.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "608117.00", "total_assets_less_current_liabilities": "1271979.00", "net_assets_liabilities": "731522.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/04140866/accounts/2023-12-31", "pdf_url": "/company/04140866/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": "31.00", "tangible_fixed_assets": "638723.00", "debtors": "117247.00", "cash_bank_in_hand": "540482.00", "current_assets": "657729.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "497013.00", "total_assets_less_current_liabilities": "1135736.00", "net_assets_liabilities": "595279.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/04140866/accounts/2022-12-31", "pdf_url": "/company/04140866/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": "31.00", "tangible_fixed_assets": "635049.00", "debtors": "140077.00", "cash_bank_in_hand": "340458.00", "current_assets": "480535.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "370888.00", "total_assets_less_current_liabilities": "1005937.00", "net_assets_liabilities": "465480.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/04140866/accounts/2021-12-31", "pdf_url": "/company/04140866/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": "31.00", "tangible_fixed_assets": "630510.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "308813.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "235424.00", "total_assets_less_current_liabilities": "865934.00", "net_assets_liabilities": "325477.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "325477.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/04140866/accounts/2020-12-31", "pdf_url": "/company/04140866/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": "31.00", "tangible_fixed_assets": "631802.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "318410.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120182.00", "total_assets_less_current_liabilities": "751984.00", "net_assets_liabilities": "211527.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "211527.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/04140866/accounts/2019-12-31", "pdf_url": "/company/04140866/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "633525.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "186364.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1574.00", "total_assets_less_current_liabilities": "631951.00", "net_assets_liabilities": "91494.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "91494.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/04140866/accounts/2018-12-31", "pdf_url": "/company/04140866/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "635822.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "694851.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27843.00", "total_assets_less_current_liabilities": "663665.00", "net_assets_liabilities": "23208.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23208.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/04140866/accounts/2017-12-31", "pdf_url": "/company/04140866/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "638885.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "618009.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77428.00", "total_assets_less_current_liabilities": "716313.00", "net_assets_liabilities": "75856.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75856.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/04140866/accounts/2016-12-31", "pdf_url": "/company/04140866/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "642969.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "296892.00", "creditors_due_within_one_year": "774227.00", "creditors_due_after_one_year": "150457.00", "net_current_assets_liabilities": "480455.00", "total_assets_less_current_liabilities": "162514.00", "net_assets_liabilities": "12057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12057.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/04140866/accounts/2015-12-31", "pdf_url": "/company/04140866/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "648414.00", "debtors": "1247.00", "cash_bank_in_hand": "650784.00", "current_assets": "652031.00", "creditors_due_within_one_year": "656980.00", "creditors_due_after_one_year": "150457.00", "net_current_assets_liabilities": "4949.00", "total_assets_less_current_liabilities": "643465.00", "net_assets_liabilities": "493008.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "483008.00", "shareholder_funds": "493008.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/04140866/accounts/2014-12-31", "pdf_url": "/company/04140866/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "815939.00", "debtors": "1247.00", "cash_bank_in_hand": "523480.00", "current_assets": "524727.00", "creditors_due_within_one_year": "742144.00", "creditors_due_after_one_year": "150457.00", "net_current_assets_liabilities": "217417.00", "total_assets_less_current_liabilities": "598522.00", "net_assets_liabilities": "448065.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "438065.00", "shareholder_funds": "448065.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/04140866/accounts/2013-12-31", "pdf_url": "/company/04140866/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Florence Care Homes Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "823123.00", "debtors": "1247.00", "cash_bank_in_hand": "448610.00", "current_assets": "449857.00", "creditors_due_within_one_year": "685897.00", "creditors_due_after_one_year": "193160.00", "net_current_assets_liabilities": "236040.00", "total_assets_less_current_liabilities": "587083.00", "net_assets_liabilities": "393923.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "383923.00", "shareholder_funds": "393923.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/04140866/accounts/2012-12-31", "pdf_url": "/company/04140866/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Florence Care Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "825674.00", "debtors": "1247.00", "cash_bank_in_hand": "283756.00", "current_assets": "285003.00", "creditors_due_within_one_year": "588644.00", "creditors_due_after_one_year": "184573.00", "net_current_assets_liabilities": "-303641.00", "total_assets_less_current_liabilities": "522033.00", "net_assets_liabilities": "337460.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "327460.00", "shareholder_funds": "337460.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/04140866/accounts/2011-12-31", "pdf_url": "/company/04140866/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Florence Care Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "797701.00", "debtors": "1247.00", "cash_bank_in_hand": "476546.00", "current_assets": "477793.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-354702.00", "total_assets_less_current_liabilities": "442999.00", "net_assets_liabilities": "319983.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "309983.00", "shareholder_funds": "319983.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/04140866/accounts/2010-12-31", "pdf_url": "/company/04140866/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Florence Care Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "799151.00", "debtors": "1247.00", "cash_bank_in_hand": "240187.00", "current_assets": "241434.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-471383.00", "total_assets_less_current_liabilities": "327768.00", "net_assets_liabilities": "199052.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "189052.00", "shareholder_funds": "199052.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/04140866/accounts/2009-12-31", "pdf_url": "/company/04140866/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Florence Care Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "801085.00", "debtors": null, "cash_bank_in_hand": "56789.00", "current_assets": "56789.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-490970.00", "total_assets_less_current_liabilities": "310115.00", "net_assets_liabilities": "172944.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "162944.00", "shareholder_funds": "172944.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" }, { "url": "/company/04140866/accounts/2008-12-31", "pdf_url": "/company/04140866/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Florence Care Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "803664.00", "debtors": null, "cash_bank_in_hand": "8076.00", "current_assets": "8076.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-325546.00", "total_assets_less_current_liabilities": "478118.00", "net_assets_liabilities": "236717.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "226717.00", "shareholder_funds": "236717.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-03-31", "filing_date": "2008-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04140866/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04140866/filing-history/MjAyMTczNTE4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04140866/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04140866/filing-history/MTkxNTgxMjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04140866/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04140866/filing-history/MTc0NTc2Njc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04140866/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04140866/filing-history/NDYzMDM3MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04140866/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04140866/filing-history/Nzk3MDAyNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04140866/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04140866/filing-history/Mzk1MzU0MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04140866/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04140866/filing-history/NjMzMTc2NDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04140866/filing-history" }, "confirmation_statement": { "next_due": "2027-03-01", "last_made_up": "2026-02-15" }, "officers": [], "psc": [ { "name": "Dr Krishan Kumar Malhotra", "kind": "individual-person-with-significant-control", "person_url": "/person/2750040", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Shalini Devi Malhotra", "kind": "individual-person-with-significant-control", "person_url": "/person/4585685", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bentley Health Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16046910", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-11-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }