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Hatherleigh Care Village Limited

09807631

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Beech House, Brotherswood Court, Almondsbury, BS32 4QW
Incorporated 03/10/2015

Compliance

Last accounts

31/07/2024

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

86102
Medical nursing home activities

Officers

Evolve Care Group (A) Ltd

director · Since 03/10/2015

Also on 11 other boards

Mrs Evelyn Carder

director · Since 03/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Robert David Burton

director · Since 26/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Spd001 Limited

director · Since 10/09/2020

Also on 8 other boards

Evolve Care Group (A) Ltd

corporate director · Since 03/10/2015

Reg: 09807440

Also on 11 other boards

Evelyn Carder

director · Since 03/10/2017

British · England · Age 48

Robert David Burton

director · Since 26/01/2019

British · United Kingdom · Age 37

Spd001 Limited

corporate director · Since 10/09/2020

Reg: 12133415

Also on 8 other boards

Former

Evelyn Carder

director · Resigned 03/10/2015

Shrien Prakash Dewani

director · Resigned 01/02/2018

Robert David Burton

director · Resigned 12/10/2018

Ashley Ryder

director · Resigned 16/03/2026

Persons with Significant Control

Mrs Evelyn Carder

Significant control

British · England · Age 48

Beech House, Brotherswood Court, Almondsbury, BS32 4QW

Notified 01/10/2016

Evolve Care Group (A) Ltd

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

Evolve House, Hung Road, Bristol, BS11 9XJ

Notified 30/03/2017

Former PSCs

Mr Shrien Dewani

Ceased 01/10/2016

Charges2 outstanding

Charge
outstanding

PREYEN DEWANI

Created 03/07/2020Registered 21/07/2020
Charge
outstanding

COUTTS & COMPANY

Created 03/07/2020Registered 14/07/2020

Change History

officer appointedBURTON, Robert David
2026-07-24
officer appointedCARDER, Evelyn
2026-07-24
officer appointedEVOLVE CARE GROUP (A) LTD
2026-07-24
officer appointedSPD001 LIMITED
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Beech House
2026-07-24

BEECH HOUSE

post townAlmondsbury
2026-07-24

ALMONDSBURY

CompanyRankvs 273+ SIC 86102 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity11/15 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 31/07/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£204k

Cash in the bank

Net Current Assets

£961k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.5M

Fixed Assets

£157k

Debtors

£2.2M

88avg. employees+2

Tax at Year End

Corp tax-£91k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.66+£341k
20231.48

Derived from filed accounts. Not audited figures.