OpenCompanies

The Forge (Nuneaton) Limited

Company number
08914205
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2014
Nature of business
Other residential care activities n.e.c.
Corporate group
Forge Care Limited (2 companies)

Registered office

The Forge
Waggestaff Drive
Nuneaton
CV10 9SL

Previous names

  • Miller Prestige Homes Limited (until 4 Feb 2022)

Officers

NameRoleAppointedResigned
MILLER, Gavin Director 27 Feb 2014 14 Aug 2026
MILLER, Michael Director 27 Feb 2014 14 Aug 2026
MILLER, Gavin Secretary 27 Feb 2014 14 Aug 2026
MILLER, Jean Director 27 Feb 2014 14 Aug 2026
WELLS, Adam Colin Director 14 Aug 2026
GRIMSHAW, Rebecca Jane Director 14 Aug 2026
MILLER, Ryan Jack Director 13 Apr 2022

Control

NameNature of controlNotifiedCeased
Mrs Jean Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Feb 2019
Mr Michael John Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Feb 2019
Mr Gavin Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Feb 2019
Mr Michael John Miller Significant Influence Or Control 12 Nov 2020 4 Mar 2022
Mr Ryan Miller Significant Influence Or Control 12 Nov 2020 4 Mar 2022
Mr Gavin Miller Significant Influence Or Control 12 Oct 2020 4 Mar 2022
Mrs Jean Miller Significant Influence Or Control 12 Oct 2020 4 Mar 2022
Forge Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2,947,333 £1,054,976 1
31 Aug 2024 £1,072,223 £166,499 61
31 Aug 2023 £854,314 £327,671 18
31 Aug 2022 -£764,910 £32,855 5
31 Aug 2021 £852,185 £140,289 4
31 Aug 2020 £1,155,703 £47,004 0
31 Aug 2019 - £17,815 -
30 Sep 2018 - £7 -
30 Sep 2017 £30,903 £1,232 -
31 Aug 2016 - - -
31 Aug 2015 - £11,227 -
31 Aug 2014 - £72,200 -

Connections

Owned by

The Forge (Nuneaton) Limited → Forge Care Limited

Directors’ other companies

Companies at the same address

Data