{ "company_number": "04602379", "name": "Meadow Grange Residential Home Limited", "url": "/company/04602379", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-11-27", "dissolved_on": null, "sic_codes": [ { "code": "87100", "description": "Residential nursing care facilities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/87100" } ], "registered_address": { "id": 1890209, "url": "/address/1890209", "line1": "FIRST FLOOR, UNIT C DUNSTON COURT", "line2": "DUNSTON ROAD", "post_town": "CHESTERFIELD", "county": "", "country": "ENGLAND", "postcode": "S41 8NL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379", "previous_names": [ { "name": "Meadow Grange Nursing Home Limited", "ceased_on": "2024-02-26" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/04602379/accounts/2023-03-31", "pdf_url": "/company/04602379/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Meadow Grange Nursing Home Limited", "dormant": false, "average_employees": "54.00", "tangible_fixed_assets": "2898935.00", "debtors": "1788298.00", "cash_bank_in_hand": "250477.00", "current_assets": "2040775.00", "creditors_due_within_one_year": "600102.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1440673.00", "total_assets_less_current_liabilities": "4339608.00", "net_assets_liabilities": "2913369.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2913269.00", "shareholder_funds": "100.00", "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-August2023.zip" }, { "url": "/company/04602379/accounts/2022-03-31", "pdf_url": "/company/04602379/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Meadow Grange Nursing Home Limited", "dormant": false, "average_employees": "61.00", "tangible_fixed_assets": "3039167.00", "debtors": "1620929.00", "cash_bank_in_hand": "138598.00", "current_assets": "1761527.00", "creditors_due_within_one_year": "738792.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1022735.00", "total_assets_less_current_liabilities": "4061902.00", "net_assets_liabilities": "2523469.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2523369.00", "shareholder_funds": "100.00", "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-December2022.zip" }, { "url": "/company/04602379/accounts/2021-03-31", "pdf_url": "/company/04602379/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Meadow Grange Nursing Home Limited", "dormant": false, "average_employees": "58.00", "tangible_fixed_assets": "3190880.00", "debtors": "1288881.00", "cash_bank_in_hand": "340184.00", "current_assets": "1631065.00", "creditors_due_within_one_year": "860211.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "770854.00", "total_assets_less_current_liabilities": "3961734.00", "net_assets_liabilities": "2354207.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2354107.00", "shareholder_funds": "100.00", "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-March2022.zip" }, { "url": "/company/04602379/accounts/2020-03-31", "pdf_url": "/company/04602379/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Meadow Grange Nursing Home Limited", "dormant": false, "average_employees": "54.00", "tangible_fixed_assets": "3337435.00", "debtors": "1028621.00", "cash_bank_in_hand": "156388.00", "current_assets": "1187009.00", "creditors_due_within_one_year": "1025687.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "161322.00", "total_assets_less_current_liabilities": "3498757.00", "net_assets_liabilities": "1998953.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1998853.00", "shareholder_funds": "100.00", "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-October2020.zip" }, { "url": "/company/04602379/accounts/2019-03-31", "pdf_url": "/company/04602379/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Meadow Grange Nursing Home Limited", "dormant": false, "average_employees": "57.00", "tangible_fixed_assets": "3473522.00", "debtors": "840744.00", "cash_bank_in_hand": "45689.00", "current_assets": "888433.00", "creditors_due_within_one_year": "1283864.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-395431.00", "total_assets_less_current_liabilities": "3078091.00", "net_assets_liabilities": "1537709.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1537609.00", "shareholder_funds": "1537609.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "961770.00", "administrative_expenses": "360188.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "601582.00", "profit_before_tax": "651737.00", "tax_on_profit": "66551.00", "profit_loss_for_period": "585186.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/04602379/accounts/2010-03-31", "pdf_url": "/company/04602379/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Meadow Grange Nursing Home Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": "100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100.00", "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": "100.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2010.zip" }, { "url": "/company/04602379/accounts/2007-11-30", "pdf_url": "/company/04602379/accounts/2007-11-30.pdf", "made_up_date": "2007-11-30", "period_start": "2007-11-30", "period_end": "2007-11-30", "entity_name": "Meadow Grange Nursing Home Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2026-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MzQ5Nzg1ODk1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2025-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MzQ1MDE1OTIwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MzIxNjAyMjAwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MzE4NzAwMDUxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MzE2Mjg1NTcwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MzEzNDM5OTEwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MzExMjAxOTA0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MzA5MDA4MjAwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MzA3MDMzMTcxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-02-23", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MzA1Mjk4OTg0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MjAzNDU3MjU2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MTg1MjA0NTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/MTY5MjQxOTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/ODc5MjQ2MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04602379/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history/NzcyNzYwMjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04602379/filing-history" }, "confirmation_statement": { "next_due": "2026-12-11", "last_made_up": "2025-11-27" }, "officers": [], "psc": [ { "name": "Mr John Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/2377384", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Cobb", "kind": "individual-person-with-significant-control", "person_url": "/person/4665348", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mutley Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12916276", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-09-01", "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": "2026-09-09T05:54:12.415413+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." }