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The Grange Care Centre (Cheltenham) Limited

01643943

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS
Incorporated 16/06/1982

Previously known as

The Grange Care Centre (Eastington) Limited · until 19/09/2013
Saddlers Hotels Limited · until 20/07/2011
Wixenford House Limited · until 11/04/1991
Bellvalve Limited · until 17/11/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Philip Klor

director · Since 21/04/2015

British · England · Age 41

Solomon Klor

director · Since 21/04/2015

Swiss · United Kingdom · Age 66

Philip Klor

secretary · Since 21/04/2015

Former

Robert Alexander Leest

director · Resigned 30/04/1992

Richar Hugh Galabin Michenmore

director · Resigned 30/04/1992

Paul Yarnley

director · Resigned 07/01/1994

Gerald Armano John Langdon

director · Resigned 13/01/2007

Dorothy Langdon

director · Resigned 13/05/2010

Colin Hampson

director · Resigned 21/04/2015

Fay Hampson

director · Resigned 21/04/2015

Fay Hampson

secretary · Resigned 21/04/2015

Paul Arthur Yarnley

director · Resigned 21/04/2015

Jane Olivette Yarnley

director · Resigned 21/04/2015

Persons with Significant Control

Rico Healthcare Limited

75–100% shares

1st Floor Cloister House, Riverside, Salford, M3 5FS

Reg: 07868226 · United Kingdom Companies Registry · Limited Company

Notified 29/10/2024

Former PSCs

Mr Solomon Klor

Ceased 10/01/2022

Mr Philip Klor

Ceased 01/01/2022

The Grange Care Centre Uk Limited

Ceased 29/10/2024

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/01/2017Registered 30/01/2017
Charge
outstanding

LLOYDS BANK PLC

Created 18/12/2015Registered 21/12/2015
Charge
outstanding

LLOYDS BANK PLC

Created 21/04/2015Registered 21/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2012Registered 03/02/2012Satisfied 22/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2006Registered 25/04/2006Satisfied 22/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2006Registered 22/04/2006Satisfied 22/04/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/03/2003Registered 29/03/2003Satisfied 14/07/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/02/2003Registered 08/02/2003Satisfied 14/07/2006
charge
satisfied

T.S.B. BANK PLC

Created 06/12/1990Registered 13/12/1990Satisfied 14/07/2006
charge
satisfied

NATIONAL AND PROVINCIAL BUILDING SOCIETY

Created 29/08/1990Registered 03/09/1990Satisfied 14/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1982Registered 12/10/1982Satisfied 25/08/1990

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line11st Floor Cloister House Riverside
2026-05-11

1ST FLOOR CLOISTER HOUSE RIVERSIDE

post townManchester
2026-05-11

MANCHESTER

officer appointedKLOR, Philip
2026-05-11
officer appointedKLOR, Philip
2026-05-11
officer appointedKLOR, Solomon
2026-05-11

CompanyRankvs 640+ SIC 87300 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£6.1M

Balance sheet strength

Cash

£280k

Cash in the bank

Profit Before Tax

£694k

Bottom line earnings

Net Current Assets

£540k

Working capital

Current Assets

£1.1M

Current Liabilities

£514k

Fixed Assets

£5.8M

Debtors

£774k

Admin Expenses

£278k

Profit After Tax

£549k

1avg. employees-74

Tax at Year End

Corp tax£144k

People Costs

Wages & salaries£1.8M

Balance Sheet

Assets less current liabilities£6.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.05+£549k
20240.98+£689k
20230.53+£354k
20220.32+£332k
20210.20+£95k
20200.20

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

03/12/202526 pages · PDF
PSC02

notification of a person with significant control

13/01/20252 pages · PDF
PSC07

cessation of a person with significant control

13/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20254 pages · PDF
Accounts filed

accounts with accounts type full

03/12/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
PSC07

cessation of a person with significant control

10/01/20221 page · PDF
PSC07

cessation of a person with significant control

10/01/20221 page · PDF
Accounts filed

accounts with accounts type full

21/12/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

21/01/202126 pages · PDF
Accounts filed

accounts with accounts type full

23/03/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
PSC05

change to a person with significant control

07/01/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

05/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201821 pages · PDF
Accounts filed

accounts with accounts type full

29/03/201725 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/201732 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20177 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/12/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

16/09/20161 page · PDF
Accounts filed

accounts with accounts type medium

18/07/201619 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20164 pages · PDF
CH03

change person secretary company with change date

21/01/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

18/01/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201534 pages · PDF
TM02

termination secretary company with name termination date

29/07/20151 page · PDF
AP03

appoint person secretary company with name date

18/05/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/05/20151 page · PDF
Director appointed

appoint person director company with name date

06/05/20153 pages · PDF
Director appointed

appoint person director company with name date

06/05/20153 pages · PDF
Director resigned

termination director company with name termination date

06/05/20152 pages · PDF
Director resigned

termination director company with name termination date

06/05/20152 pages · PDF
Director resigned

termination director company with name termination date

06/05/20152 pages · PDF
Director resigned

termination director company with name termination date

06/05/20152 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20152 pages · PDF
MR04

mortgage satisfy charge full

22/04/20152 pages · PDF
MR04

mortgage satisfy charge full

22/04/20151 page · PDF
MR04

mortgage satisfy charge full

22/04/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/201531 pages · PDF
Accounts filed

accounts with accounts type medium

09/04/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20157 pages · PDF
Accounts filed

accounts with accounts type medium

05/06/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20148 pages · PDF
CERTNM

certificate change of name company

19/09/20132 pages · PDF
CONNOT

change of name notice

19/09/20132 pages · PDF
Accounts filed

accounts with accounts type medium

03/06/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20137 pages · PDF
Address changed

change registered office address company with date old address

02/04/20131 page · PDF
Address changed

change registered office address company with date old address

27/03/20131 page · PDF
Accounts filed

accounts with accounts type medium

30/04/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20128 pages · PDF
Director details changed

change person director company with change date

14/02/20122 pages · PDF
Director details changed

change person director company with change date

14/02/20122 pages · PDF
Shares allotted

capital allotment shares

13/02/20123 pages · PDF
MG01

legacy

03/02/20125 pages · PDF
CERTNM

certificate change of name company

20/07/20112 pages · PDF
CONNOT

change of name notice

20/07/20112 pages · PDF
Accounts filed

accounts with accounts type medium

11/04/201120 pages · PDF
SH02

capital alter shares subdivision

11/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20118 pages · PDF
Shares cancelled

capital cancellation shares

08/06/20104 pages · PDF
Share buyback

capital return purchase own shares

08/06/20103 pages · PDF
Accounts filed

accounts with accounts type medium

26/05/201020 pages · PDF
Director resigned

termination director company with name

19/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20107 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/07/200921 pages · PDF
363a

legacy

22/01/20095 pages · PDF
363a

legacy

18/07/20085 pages · PDF
288b

legacy

18/07/20081 page · PDF
288c

legacy

18/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20088 pages · PDF
363a

legacy

09/08/20073 pages · PDF
363a

legacy

08/08/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20078 pages · PDF
403a

legacy

14/07/20061 page · PDF
403a

legacy

14/07/20062 pages · PDF
403a

legacy

14/07/20062 pages · PDF
403a

legacy

14/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20068 pages · PDF
395

legacy

25/04/20063 pages · PDF
395

legacy

22/04/20063 pages · PDF
363a

legacy

26/10/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20048 pages · PDF