OpenCompanies

Holmleigh (Pirton) Limited

Company number
05070551
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2004
Nature of business
Residential nursing care facilities
Corporate group
Iris Care Group Limited (18 companies)

Registered office

Unit 1 Castleton Court Fortran Road
St Mellons
Cardiff
CF3 0LT

Previous names

  • Embrace (Pirton) Limited (until 4 Jul 2017)
  • European Care (Pirton) Limited (until 30 Jun 2014)
  • Norwich Healthcare Homes Limited (until 16 Mar 2007)

Officers

NameRoleAppointedResigned
MCCARTNEY, Daniel Robert Director 1 Apr 2025
JONES, Andrew Watkin Director 2 Jan 2025

Control

NameNature of controlNotifiedCeased
Embrace Support Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jun 2017
Holmleigh Care Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,931,383 £289,803 51
30 Apr 2024 £2,280,386 £654,039 52
30 Apr 2023 £3,116,222 £1,131,002 46
30 Apr 2022 £3,063,913 £991,388 57
30 Apr 2021 £2,614,323 £445,910 58
30 Apr 2020 £2,275,928 £552,548 70
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Holmleigh (Pirton) Limited → Holmleigh Care Homes LimitedIris Care Group (England) LimitedIris Care Group Midco 2 LimitedIris Care Group Midco LimitedIris Care Group Limited

Directors’ other companies

Companies at the same address

Data