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Chosen Care Limited

04408664

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

SUITE 22 THE GLOBE CENTRE, ACCRINGTON, BB5 0RE
Incorporated 03/04/2002

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

86102
Medical nursing home activities

Officers

Mr Jamil Mawji

director · Since 12/01/2018

DIRECTOR

CANADIAN · ENGLAND · Age 53

Also on 39 other boards

Mr Faisal Lalani

director · Since 12/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 48 other boards

Mr David Rowe-Bewick

director · Since 05/03/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr James Frank Allen

director · Since 11/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Ms Karen Lewis

director · Since 24/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 34 other boards

Mr Michael Ranson

director · Since 01/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 32 other boards

Mr Michael Cleasby

director · Since 01/09/2020

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Claire Jane Leake

director · Since 26/08/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Persons with Significant Control

National Care Group Ltd

75–100% shares
75–100% votes
Appoint directors

Suite 22, St. James Square, Accrington, BB5 0RE

Reg: 10080257 · Companies House · Private Company Limited By Shares

Notified 22/07/2022

Former PSCs

Access Housing Limited

Ceased 22/07/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/02/2025Registered 22/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/03/2018Registered 27/03/2018Satisfied 26/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/03/2018Registered 27/03/2018Satisfied 26/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/03/2018Registered 27/03/2018Satisfied 26/02/2025
Charge
satisfied

AIB GROUP (UK) PLC

Created 28/05/2014Registered 30/05/2014Satisfied 18/01/2018
Charge
satisfied

AIB GROUP (UK) PLC

Created 28/05/2014Registered 30/05/2014Satisfied 18/01/2018
Charge
satisfied

AIB GROUP (UK) PLC

Created 28/05/2014Registered 30/05/2014Satisfied 18/01/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2006Registered 16/03/2006Satisfied 23/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2002Registered 22/05/2002Satisfied 23/11/2017

CompanyRankvs 15+ SIC 86102 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2013

Net Worth

Balance sheet strength

Cash

£491k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.3M

Current Liabilities

Fixed Assets

£1.2M

Debtors

£785k

Balance Sheet

Retained earnings£1.9M
Share capital£2
Assets less current liabilities£2.3M