Naseby Care Home Limited
- Company number
- 07348117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2010
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Agincare Holdings Limited (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Luke Daniel | Director | 1 Aug 2026 | |
| NEEDHAM, Andrew Malcolm | Director | 1 Aug 2026 | |
| TAYLOR-SUMMERSON, Raina Marina | Director | 17 Aug 2010 | 1 Aug 2026 |
| LUCKHURST, Derek Edwin | Director | 17 Aug 2010 | 1 Aug 2026 |
| GRAHAM, Andrew David | Secretary | 1 Apr 2011 | 31 Aug 2012 |
| CLARKE, Stuart | Secretary | 17 Aug 2010 | 1 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agincare Homes Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Derek Edwin Luckhurst | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | - |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | -£92,013 | £32,303 | 18 |
| 31 Jul 2021 | -£153,677 | £50,810 | 26 |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | -£182,659 | £75,031 | 17 |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
Connections
Owned by
Naseby Care Home Limited → Agincare Homes Holdings Limited → Agincare Holdings Limited
Directors’ other companies
- HOLMES, Luke Daniel - Director at Cordelia House Limited
- HOLMES, Luke Daniel - Director at Edgehill Care Home Limited
- HOLMES, Luke Daniel - Director at Agincourt Care Home Limited
- HOLMES, Luke Daniel - Director at Admiralty Care Home Limited
- HOLMES, Luke Daniel - Director at Beaufort Park Limited
- HOLMES, Luke Daniel - Director at Lansdowne Hill Care Home Limited
- HOLMES, Luke Daniel - Director at Trafalgar Care Limited
- HOLMES, Luke Daniel - Director at Waterloo Care Home Limited
- HOLMES, Luke Daniel - Director at Agincare Home Services Limited
- HOLMES, Luke Daniel - Director at Victory Care Home Limited
Companies at the same address
- Agin Care Homes Limited (07280148)
- Agincare (Castletown) Limited (09840516)
- Agincare Children's Services Limited (16027671)
- Agincare Enable Limited (11309889)
- Agincare Head Office Services Limited (11943500)
- Agincare Heritage Limited (10618905)
- Agincare Holdings Limited (13153133)
- Agincare Home Care Limited (11358778)
- Agincare Home Services Limited (07247102)
- Agincare Homes (North) Limited (11153408)