G.R.S. (Care) Limited
- Company number
- 04660957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2003
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Apposite Capital LLP (109 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAZARUS, Heather Ann | Nominee-Secretary | 10 Feb 2003 | 10 Feb 2003 |
| LAZARUS, Harry Pierre | Nominee-Director | 10 Feb 2003 | 10 Feb 2003 |
| NICHOL, Frederick William | Director | 10 Feb 2003 | 2 Apr 2015 |
| THOMAS, Elfed | Director | 10 Feb 2003 | 2 Apr 2015 |
| NICHOL, Frederick William | Secretary | 10 Feb 2003 | 2 Apr 2015 |
| HOWELLS, David Frank | Director | 2 Apr 2015 | 9 May 2019 |
| AMIN, Amrita, Dr | Director | 2 Apr 2015 | 9 May 2019 |
| TODD, Ceri, Dr | Director | 2 Apr 2015 | 9 May 2019 |
| DALTON, Andrew Mark | Director | 9 May 2019 | 1 Jul 2023 |
| SHAH, Sahil | Director | 1 Jan 2024 | |
| BAKER, Graham | Director | 25 Oct 2023 | |
| TOWNSLEY, Kate | Director | 19 Jul 2023 | |
| BAKER, Julianne | Director | 23 Mar 2022 | |
| THOMPSON, Gary | Director | 19 Jun 2019 | |
| GRAY, Samuel James Caiger | Director | 9 May 2019 | |
| CROSS, Garry Anthony | Director | 9 May 2019 | |
| PORTER, Ford David | Director | 9 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rangecliff Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 May 2019 |
| Swanton Care & Community Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 8 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £1,330,234 | £578,432 | 102 |
| 31 Dec 2019 | £928,843 | £174,874 | 100 |
| 31 Mar 2019 | £745,701 | - | 169 |
| 31 Mar 2018 | £527,001 | - | 125 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
G.R.S. (Care) Limited → Swanton Care & Community Limited → Sunshine Care Bidco Limited → Sunshine Care Midco Limited → Sunshine Care Topco Limited → Apposite Healthcare Ii Gp LLP
Directors’ other companies
- BAKER, Graham - Director at Sunshine Care Topco Limited
- BAKER, Graham - Director at Freedom Care And Support Ltd
- BAKER, Graham - Director at Phoenix Learning & Care Group Limited
- BAKER, Graham - Director at Swanton Care & Community (Southfield House Care Services) Limited
- BAKER, Graham - Director at Emerald Care Services Limited
- BAKER, Julianne - Director at Emerald Care Services Limited
- BAKER, Julianne - Director at Swanton Care & Community (Southfield House Care Services) Limited
- BAKER, Julianne - Director at Values In Care Ltd
- BAKER, Julianne - Director at Oaklands Support Limited
- BAKER, Julianne - Director at Freedom Care And Support Ltd
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