Donnelly Care Homes Ltd

Company details

Type

Private Limited Company

Incorporated

2003-03-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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)

• Fadairo, Oladeji Ibrahim · Director appointed 2026-01-08
• Fadairo, Rebbecca · Director appointed 2026-01-08
• Donnelly, Yvette · Director appointed 2007-04-06 resigned 2026-01-08
• Donnelly, Jeffrey Anthony · Director appointed 2005-03-02 resigned 2026-01-08
• Donnelly, Heather Elizabeth · Secretary appointed 2003-03-25 resigned 2008-04-01
• Donnelly, Peter · Director appointed 2003-03-25 resigned 2005-03-03
• Donnelly, Steven Leonard · Director appointed 2003-03-25 resigned 2004-10-21
• Cf Client Director Ltd · Corporate Director appointed 2003-03-24 resigned 2003-03-25
• Cf Client Secretary Ltd · Corporate Secretary appointed 2003-03-24 resigned 2003-03-25

People with significant control (3)

• Mr Jeffrey Anthony Donnelly Ceased 2026-01-08
  Individual Psc · British · resident in United Kingdom · born 4/1963 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mrs Yvette Donnelly Ceased 2026-01-08
  Individual Psc · British · resident in United Kingdom · born 12/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Elian Care Limited Active
  Corporate Entity Psc · notified 2026-01-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 047084950003
  Held by Atom Bank PLC
  Created 2026-01-08
  (1) the company grants a fixed charge over all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties owned by the company at the date on which the instrument was dated, or in the future (and from time to time), or in which the company holds an interest (including, but not limited to, [insert address of any property listed in the schedule]). (2) the company grants a fixed charge over the company’s present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
• Legal charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-06-20 · satisfied 2025-06-16
  851-853 holderness road hull by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-06-16 · satisfied 2025-10-28
  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.

Recent filings (15)

• 2026-01-31 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-13 Appointment of director AP01 Officers
• 2026-01-13 Appointment of director AP01 Officers
• 2026-01-13 Notification of a person with significant control PSC02 PSC
• 2026-01-13 Termination director company with name termination date TM01 Officers
• 2026-01-13 Termination director company with name termination date TM01 Officers
• 2026-01-13 Termination secretary company with name termination date TM02 Officers
• 2026-01-13 Termination secretary company with name termination date TM02 Officers
• 2026-01-13 Cessation of a person with significant control PSC07 PSC
• 2026-01-13 Cessation of a person with significant control PSC07 PSC
• 2025-12-04 Total-exemption-full accounts AA Accounts
• 2025-10-28 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-16 Mortgage satisfy charge full MR04 Mortgage

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