John-Edwards Care Homes Ltd
- Company number
- 07578190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2011
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- ACG Midco Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Dawn | Director | 25 Mar 2011 | 7 Aug 2018 |
| EDWARDS, Tracey | Director | 25 Mar 2011 | 7 Aug 2018 |
| DOYLE, Kevan-Peter | Director | 7 Aug 2018 | 10 Aug 2018 |
| NELSON, Paul Gerard | Director | 10 Aug 2018 | 18 Dec 2018 |
| PETRIE, David Martin | Director | 7 Aug 2018 | 25 Apr 2019 |
| WALSH, Christina Anne | Director | 20 Dec 2018 | 29 Apr 2019 |
| TILLETT, Matthew Russell | Director | 20 Dec 2018 | 10 Jan 2020 |
| KINKADE, Andrea | Director | 17 May 2019 | 29 May 2020 |
| SMITH, Ruth Rebecca | Director | 25 Jun 2020 | 26 Mar 2021 |
| CHRYSTAL, Sharon | Director | 20 Dec 2018 | 20 Dec 2021 |
| SHIONG, Sylvia Tang Sip | Director | 6 Apr 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | Director | 6 Apr 2021 | 24 Jul 2023 |
| LINEKER, Kathryn | Director | 23 Jan 2020 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | Director | 7 Apr 2025 | |
| BROWNER, Keith | Director | 13 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dawn Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Aug 2018 |
| Tracey Edwards | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Aug 2018 |
| Mylife Supported Living Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 6 Aug 2018 | - | - | - |
| 31 Mar 2018 | £1,780,877 | £576,788 | 42 |
| 31 Mar 2017 | £1,505,165 | £376,705 | 32 |
| 31 Mar 2016 | £924,253 | £952 | - |
| 31 Mar 2015 | £626,383 | £181,346 | - |
| 31 Mar 2014 | £419,395 | £51,122 | - |
| 31 Mar 2013 | £251,204 | £19,529 | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
John-Edwards Care Homes Ltd → Mylife Supported Living Limited → Active Assistance (UK) Group Limited → ACG Bidco Limited → ACG Midco Limited
Directors’ other companies
- BROWNER, Keith - Director at ACG Bidco Limited
- BROWNER, Keith - Director at Active Manco Limited
- BROWNER, Keith - Director at Chester Healthcare Limited
- BROWNER, Keith - Director at Active Young People Limited
- BROWNER, Keith - Director at Active Neuro Limited
- BROWNER, Keith - Director at Staff Management Limited
- BROWNER, Keith - Director at AJ Case Management Ltd
- BROWNER, Keith - Director at Care And Case Management Services Limited
- BROWNER, Keith - Director at Willowmead Property Limited
- BROWNER, Keith - Director at J S Parker Limited
Companies at the same address
- 1st Care Nursing Limited (05253781)
- A J Specialist Recruitment Limited (11896191)
- ACG Bidco Limited (11157428)
- ACG Midco Limited (11157234)
- Active Adult Limited (12887793)
- Active Assistance (UK) Group Limited (07704352)
- Active Assistance Care Services Limited (05153089)
- Active Assistance Finance Limited (07705208)
- Active Assistance Limited (06470511)
- Active Manco Limited (12883784)