# Forge Care Homes Limited

## Details

- **Company number:** [06853531](https://find-and-update.company-information.service.gov.uk/company/06853531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2009
- **Registered office:** MILLHEATH NURSING HOME PARRET ROAD, BETTWS, NEWPORT, NP20 7DQ
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [FC Summerhill Nh Ltd](/group/68194) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | corporate-secretary | 20 Mar 2009 | 20 Mar 2009 |
| LLOYD, Samuel George Alan | director | 20 Mar 2009 | 20 Mar 2009 |
| BAINES, David Harold | director | 20 Mar 2009 |  |
| PENIUK, Mark Stefon | director | 20 Mar 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Harold Baines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2023 |
| Mr Mark Stefon Peniuk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2023 |
| Fc Summerhill Nh Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £4,975,249 | £7,025,277 | £1,278,329 | 146 |
| 30 Sep 2021 | £4,390,702 | £6,123,316 | £901,333 | 141 |
| 31 Mar 2010 | - | £100 | £100 | - |



## Owned by

Forge Care Homes Limited → [FC Summerhill Nh Ltd](/company/05044268)




## Directors' other companies

- [BAINES, David Harold](/person/7688359) - director at [FC Mill Heath Ltd](/company/04660589)
- [BAINES, David Harold](/person/7688359) - secretary at [FC Mill Heath Ltd](/company/04660589)
- [PENIUK, Mark Stefon](/person/7688337) - director at [FC Mill Heath Ltd](/company/04660589)



## Companies at the same address

- [Clearwater Care (Leadon Court) Limited](/company/05084368) (05084368)