Aethel Care Homes Ltd

Company details

Type

Private Limited Company

Incorporated

1999-08-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-04-30 · GROUP

Next accounts due

2025-07-28 328 days overdue

Confirmation statement

last made up 2025-04-03 · next due 2026-04-1765 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Goncalves Soares, Jose Guilherme · Director appointed 2024-10-18
• Sinclair, Barry Jeremy · Director appointed 1999-08-19 resigned 2025-03-19
• Wood, Gregory Keith · Director appointed 2017-10-01 resigned 2024-10-18
• Sinclair, Sharon Rosalind · Director appointed 1999-08-19 resigned 2024-10-18
• Berkovi, Anthony Joseph · Director appointed 2009-03-11 resigned 2020-11-18
• Taylor, Maureen Ann · Director appointed 2016-02-22 resigned 2018-06-25
• Hignett, Barrie Paul · Director appointed 2014-02-17 resigned 2016-01-08
• Jpcors Limited · Corporate Nominee Secretary appointed 1999-08-19 resigned 1999-08-19
• Jpcord Limited · Corporate Nominee Director appointed 1999-08-19 resigned 1999-08-19

People with significant control (5)

• Mr Barry Jeremy Sinclair Ceased 2025-03-17
  Individual Psc · British · resident in Portugal · born 6/1959 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Sippchoice Trustees Limited Ceased 2021-09-09
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Barry Jeremy Sinclair Ceased 2016-07-01
  Individual Psc · British · resident in Portugal · born 6/1959 · notified 2016-07-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Aethel Industries Limited Active
  Corporate Entity Psc · notified 2025-03-17
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Aethel Healthcare Limited Active
  Corporate Entity Psc · notified 2024-01-16
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (14)

3 outstanding · 11 satisfied

• A registered charge Satisfied 038281060014
  Held by The Royal Bank of Scotland PLC
  Created 2016-02-05 · satisfied 2024-01-19
  All that property known as alfriston court care home, sloe lane, alfriston, east sussex BN26 5UR registered at hm land registry under title number ESX209660.
• A registered charge Outstanding 038281060013
  Held by The Royal Bank of Scotland
  Created 2016-02-05
  All that property known as oaklands court nursing home, vines cross road, horam, east sussex TN21 0HD registered at hm land registry under title number SX14794 and ESX199164.
• A registered charge Outstanding 038281060012
  Held by The Royal Bank of Scotland
  Created 2016-02-05
  All that property known as queensmead residential home, victoria road, polegate, east sussex BN26 6BU registered at hm land registry under title number ESX116187.
• A registered charge Outstanding 038281060011
  Held by The Royal Bank of Scotland PLC
  Created 2016-01-21
• Supplemental charge Satisfied
  Held by Abbey National PLC
  Created 2009-11-12 · satisfied 2016-02-26
  All rights title and interests in or under the isda master agreement dated 1ST october 2009.
• Legal and general charge Satisfied
  Held by Abbey National PLC
  Created 2006-12-07 · satisfied 2016-02-26
  White lodge country house hotel, sloe lane, alfriston, east sussex by way of fixed charge all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant and book debts.
• Legal and general charge Satisfied
  Held by Abbey National PLC
  Created 2006-06-20 · satisfied 2016-02-26
  F/H queensmead residential home victoria road polegate t/no esx 116187 together with all buildings, fixtures, fittings and all moveable plant machinery, implements, utensils, furniture and equipment. See the mortgage charge document for full details.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2005-09-09 · satisfied 2006-11-30
  All deposits now and in the future credited to account designation 86566555-602406 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Legal charge Satisfied
  Held by Abbey National PLC
  Created 2005-08-31 · satisfied 2016-02-26
  The f/h property k/a oaklands court care home, vines cross road, horam east sussex t/no SX14794 and ESX199164.
• Legal charge Satisfied
  Held by Abbey National PLC
  Created 2005-08-31 · satisfied 2016-02-26
  The f/h property k/a queensmead residential home, victoria road, polegate t/no esx 116187.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-15 · satisfied 2006-11-30
  Queensmead residential home victoria road polegate east sussex t/n ESX116187. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-14 · satisfied 2011-11-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-05-31 · satisfied 2004-11-02
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-05-31 · satisfied 2004-11-02
  F/H property situate and k/a queensmead residential home victoria road polegate east sussex t/no: ESX116187. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-03-18 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-11-03 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2025-10-10 Liquidation in administration proposals (paper) AM03 Insolvency
• 2025-10-03 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2025-09-08 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2025-08-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-08-22 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2025-05-27 Change registered office address company with date old address new address AD01 Address
• 2025-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-28 Change account reference date company current shortened AA01 Accounts
• 2025-04-03 Notification of a person with significant control PSC02 PSC
• 2025-04-03 Cessation of a person with significant control PSC07 PSC
• 2025-03-31 Change to a person with significant control PSC05 PSC
• 2025-03-20 Termination director company with name termination date TM01 Officers
• 2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.