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Country Cousins Homecare Agencies Ltd

12087784

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
56 / 100

Notable Risks

20/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Suite 5g Gatwick House, Peeks Brook Lane, Horley, RH6 9ST
Incorporated 05/07/2019

Previously known as

Consolidated Healthcare Agencies Limited · until 16/09/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mrs Dominique Kent

director · Since 28/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Michael Alan Smith

director · Since 28/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Dr Jane Margaret Grewar

director · Since 14/08/2023

OPERATING PARTNER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Simon Christopher Yeoman

director · Since 24/06/2026

BRITISH · ENGLAND · Age 53

Dominique Kent

director · Since 28/09/2022

British · England · Age 52

Michael Alan Smith

director · Since 28/09/2022

British · England · Age 53

Jane Margaret Grewar

director · Since 14/08/2023

British · England · Age 47

Simon Christopher Yeoman

director · Since 24/06/2026

British · England · Age 53

Former

Lance Henry Lowe Batchelor

director · Resigned 31/01/2020

Mark Watkins

director · Resigned 02/03/2020

Victoria Haynes

secretary · Resigned 02/03/2020

Ashley Law

director · Resigned 02/03/2020

John Cahill

director · Resigned 17/08/2022

Pedro Henrique Cobra

director · Resigned 17/08/2022

Stephen Paul Clarke

director · Resigned 22/06/2023

Andrew Malcolm Joseph Needham

director · Resigned 20/09/2023

Mark Mercury Lucas Kanakis

director · Resigned 28/02/2024

Cameron Young

director · Resigned 30/06/2026

Mr Cameron Young

director · Resigned 30/06/2026

Persons with Significant Control

Pwc Bidco 1 Limited

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

Warwick House, 25-27, Buckingham Palace Road, London, SW1W 0PP

Reg: 12405502 · United Kingdom · Company Limited By Shares

Notified 03/03/2020

Former PSCs

Saga Healthcare Limited

Ceased 03/03/2020

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2024Registered 23/12/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/11/2021Registered 03/11/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 25/02/2021Registered 26/02/2021Satisfied 01/02/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2020Registered 20/08/2020Satisfied 29/10/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 31/03/2020Registered 08/04/2020Satisfied 01/02/2022

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Suite 5g Gatwick House
2026-07-26

SUITE 5G GATWICK HOUSE

post townHorley
2026-07-26

HORLEY

officer appointedGREWAR, Jane Margaret, Dr
2026-07-26
officer appointedKENT, Dominique
2026-07-26
officer appointedSMITH, Michael Alan
2026-07-26
officer appointedYEOMAN, Simon Christopher
2026-07-26

CompanyRankvs 148012+ SIC 82990 peers
19

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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.

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity7/15 pts

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

Filing compliance5/15 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 31/03/2025

Net Worth

-£12.2M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£6.5M

Working capital

Current Assets

£561k

Current Liabilities

£7.1M

Fixed Assets

£7.2M

Debtors

£550k

43000avg. employees+42953

Balance Sheet

Intangible assets£7.1M
Assets less current liabilities£716k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08-£3.9M
20240.13-£3.5M
20230.21

Derived from filed accounts. Not audited figures.