TEWKESBURY CARE HOME LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£1.5m
-185.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £910,255 | £1,016,556 | +11.7% | |
| Operating profit | — | £1,709,190 | -£1,462,166 | -185.5% | |
| Profit before tax | — | £1,709,190 | -£1,462,166 | -185.5% | |
| Net profit | — | £1,483,536 | £979,194 | -34% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £17,103,922 | — | — | — | |
| Net assets | £14,873,841 | — | — | — | |
| Equity | £14,873,841 | — | — | — | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 187.8% | -143.8% | |
| Net margin | — | 163.0% | 96.3% | |
| Gearing (liabilities / total assets) | 37.8% | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TEWKESBURY CARE HOME LIMITED 2012-03-13 → present
- TEWKESBURY NURSING HOME LIMITED 2003-07-15 → 2012-03-13
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company reported a profit for the year ended 31 December 2025 of £979,194 and had net current assets of £3,344,821 at that date. After reviewing the Company's forecast, the Directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 24 October 2025, an affiliate within the Welltower Inc. group acquired the Company, following which the Company became a subsidiary of Aspen Tower Investments Ltd, an intermediate holding company within the Welltower Inc. group.”
- “Following the acquisition of the Company by the REIT, the Directors reassessed the requirement for the deferred tax provision recognised in the prior year financial statements. The deferred tax liability recorded in prior periods principally arose from temporary differences relating to accelerated capital allowances and was recognised based on the Company's taxable status at that time and the expected future tax consequences of those differences. As a result of the Company's acquisition by the REIT and the associated change in its tax profile, the basis for recognising this deferred tax liability no longer exists. Accordingly, the deferred tax liability has been reversed in the current period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-10-23 | — | — |
| HAYAT, Khalid Ahmed | Director | 2025-10-23 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-23 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-10-23 | Sep 1985 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Dominic Jude | Secretary | 2014-03-20 | 2014-06-16 |
| KENDALL, Helen | Secretary | 2003-07-15 | 2006-01-20 |
| MATTISON, Abigail | Secretary | 2014-06-16 | 2020-01-08 |
| OAKES, Steven Christopher | Secretary | 2008-10-30 | 2014-03-20 |
| PRATAP, Roger William Mohan | Secretary | 2006-01-20 | 2007-07-02 |
| TURNER, Nicholas Robert | Secretary | 2007-07-02 | 2008-10-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-15 | 2003-07-15 |
| CALVELEY, Pete | Director | 2020-01-08 | 2025-10-23 |
| FREESTONE, Sally-Anne | Director | 2006-11-16 | 2009-09-29 |
| GODINEZ, Ruben | Director | 2025-10-16 | 2025-10-23 |
| HART, Erica Jayne | Director | 2006-01-20 | 2014-03-20 |
| HAZLEWOOD, Mark Antony | Director | 2020-01-08 | 2025-10-23 |
| JONES, Lucille Ann | Director | 2003-07-15 | 2006-01-20 |
| JONES, Tudor Saunders | Director | 2003-07-15 | 2006-01-20 |
| KAY, Dominic Jude | Director | 2014-03-20 | 2014-10-31 |
| KENDALL, Helen | Director | 2003-07-15 | 2006-01-20 |
| LEHRFIELD, Yechiel Aryeh | Director | 2025-10-16 | 2025-10-23 |
| MACASKILL, Ryan Stuart | Director | 2017-11-20 | 2020-01-08 |
| NEWMAN, Gregory Laurence | Director | 2017-11-20 | 2020-01-08 |
| O'REILLY, Michael Patrick | Director | 2020-01-08 | 2025-10-23 |
| OAKES, Steven Christopher | Director | 2008-10-30 | 2014-03-20 |
| PRATAP, Roger William Mohan | Director | 2006-01-20 | 2014-03-20 |
| RICHARDSON, Jeremy Robert Arthur | Director | 2016-02-15 | 2020-01-08 |
| ROYSTON, Maureen Claire | Director | 2014-05-05 | 2020-01-08 |
| SMITH, Ian Richard | Director | 2014-05-05 | 2016-02-15 |
| TABERNER, Benjamin Robert | Director | 2014-03-20 | 2016-02-15 |
| THOMAS, Phillip Gary | Director | 2016-02-15 | 2020-01-08 |
| TURNER, Nicholas Robert | Director | 2007-07-02 | 2008-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-30 | Active |
| Brighterkind (Cb) Limited | Corporate entity | Significant influence | 2018-03-15 | Ceased 2020-01-08 |
| Elli Finance (Uk) Plc | Corporate entity | Significant influence | 2017-04-06 | Ceased 2017-04-06 |
| Tewkesbury Fields Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-10-30 |
| Elli Finance (Uk) Plc | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-03-15 |
Filing timeline
Last 20 of 182 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-12 RESOLUTIONS Resolution
- 2026-03-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2026-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-12 | MA | incorporation | Memorandum articles | |
| 2025-11-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type audit exemption subsiduary |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.