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THE PRIVATE CARE COMPANY LIMITED
Second And Third Floor Offices, 115a Church Road, Hove, East Sussex, England, BN3 2AF
ActiveltdINC 2010SIC 86900
Company Information
Registered AddressSecond And Third Floor Offices, 115a Church Road, Hove, East Sussex, England, BN3 2AF
Incorporated6 February 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 86900 — Other human health activities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due20 February 2027
Confirmation Last Filed6 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £816,372 | £658,117 | £533,668 | £483,734 | £425,551 | £464,696 | £544,845 | £451,284 | — | — | — |
| Cash | £703,403 | £619,544 | £649,038 | £503,896 | £548,348 | £515,169 | £548,262 | £462,776 | £336,729 | £314,411 | £215,571 |
| Current assets | £1,169,759 | £957,759 | £907,237 | £811,811 | £746,433 | £714,173 | £789,638 | £667,180 | — | £429,548 | £312,788 |
| Fixed assets | £28,672 | £37,931 | £17,621 | £17,168 | £18,536 | £9,603 | £6,348 | £5,544 | £10,238 | £7,872 | £12,418 |
| Creditors | £382,059 | £336,673 | £387,490 | £342,045 | £334,918 | £257,580 | £250,541 | £221,140 | — | £275,308 | £103,684 |
| Employees | 1 | 102 | 116 | 95 | 93 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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