Country Cousins Homecare Agencies Ltd
- Company number
- 12087784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Consolidated Healthcare Agencies Limited (until 16 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEOMAN, Simon Christopher | Director | 24 Jun 2026 | |
| GREWAR, Jane Margaret, Dr | Director | 14 Aug 2023 | |
| KENT, Dominique | Director | 28 Sep 2022 | |
| SMITH, Michael Alan | Director | 28 Sep 2022 | |
| YOUNG, Cameron | Director | 20 Sep 2023 | 30 Jun 2026 |
| KANAKIS, Mark Mercury Lucas | Director | 3 Jul 2023 | 28 Feb 2024 |
| NEEDHAM, Andrew Malcolm Joseph | Director | 17 Aug 2022 | 20 Sep 2023 |
| CLARKE, Stephen Paul | Director | 28 May 2020 | 22 Jun 2023 |
| COBRA, Pedro Henrique | Director | 12 Nov 2021 | 17 Aug 2022 |
| CAHILL, John | Director | 2 Mar 2020 | 17 Aug 2022 |
| HAYNES, Victoria | Secretary | 5 Jul 2019 | 2 Mar 2020 |
| LAW, Ashley | Director | 5 Jul 2019 | 2 Mar 2020 |
| WATKINS, Mark | Director | 5 Jul 2019 | 2 Mar 2020 |
| BATCHELOR, Lance Henry Lowe | Director | 5 Jul 2019 | 31 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pwc Bidco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2020 | |
| Saga Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | 3 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£12,236,000 | £11,000 | 47000 |
| 31 Mar 2024 | -£8,380,000 | £16,000 | 51000 |
| 31 Mar 2023 | -£4,889,000 | £39,000 | 39000 |
| 31 Mar 2022 | -£1,954,000 | £398,000 | 27000 |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
Connections
Owned by
Country Cousins Homecare Agencies Ltd → Trinity Homecare Holdings Limited → PWC Holdco 1 Limited → PWC Midco Limited → PWC Topco Limited → PWC Newco Limited
Directors’ other companies
- GREWAR, Jane Margaret, Dr - Director at Trinity Homecare Group Ltd
- GREWAR, Jane Margaret, Dr - Director at Cormica Limited
- KENT, Dominique - Director at Trinity Homecare Group Ltd
- SMITH, Michael Alan - Director at Trinity Homecare Group Ltd
- SMITH, Michael Alan - Director at Trinity Homecare Holdings Limited