CompanyTrack
C

CANFORD HEALTHCARE LIMITED

Active Slough

Other business support service activities n.e.c.

847 employees Website
Healthcare and wellbeing Other business support service activities n.e.c.
C

CANFORD HEALTHCARE LIMITED

Other business support service activities n.e.c.

Founded 5 Dec 2006 Active Slough, England 847 employees canfordhealthcare.co.uk
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted
Net assets £7.87M £804.62K 2024 year on year
Total assets £13.15M £878.85K 2024 year on year
Total Liabilities £5.28M £1.68M 2024 year on year
Charges 8
8 satisfied

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Contact & Details

Registered Address

2nd Floor, The Priory Stomp Road Burnham Slough SL1 7LW England

Office (Bournemouth)

Bourne House, 23 Hinton Rd, Bournemouth BH1 2EF

Office (Bournemouth)

Russell House, Oxford Road, Bournemouth, BH8 8EX

Telephone

0120 254 5967

Credit Report

Discover CANFORD HEALTHCARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.90M

Decreased by £101.39k (-2%)

Net Assets

£7.87M

Increased by £804.62k (+11%)

Total Liabilities

£5.28M

Decreased by £1.68M (-24%)

Turnover

£51.67M

Increased by £3.54M (+7%)

Employees

847

Increased by 33 (+4%)

Debt Ratio

40%

Decreased by 10 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,471,375 Shares £2.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2022543,616£5k£0.01
1 Jul 2020277,759£6k£0.02
29 Nov 20181,060,000£1.06m£1
29 Nov 20181,590,000£1.59m£1

Officers

Officers

3 active 16 resigned
Status
Christopher David RidgardDirectorBritishEngland5115 Apr 2025Active
David Martin SmithDirectorBritishEngland4115 Apr 2025Active
Manpreet Singh JohalDirectorBritishEngland4215 Apr 2025Active

Shareholders

Shareholders (6)

Laird Mackay
13.7%
373,9846 Feb 2023
Stephen Bates
6.2%
169,6326 Feb 2023
Stephen Bates
3.8%
104,1606 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Priory Cc152 Limited

United Kingdom

Active
Notified 15 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ventas Uk Opco Holdings Limited

Ceased 15 Apr 2025

Ceased

Brian Patrick Cooney

Ceased 14 Apr 2025

Ceased

Barry Michael Lambert

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

PRIORY CC152 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC135 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC112 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
JOCAP LIMITED united kingdom
CANFORD HEALTHCARE LIMITED Current Company
ASHRIDGE COURT (BEXHILL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARTY HOUSE NURSING HOME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANFORD HEALTHCARE CONSULTANCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANFORD NOMINEE CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANFORD NOMINEE CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALTON SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEATHLANDS CARE HOME (CHINGFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INGLEWOOD NURSING HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAPLES CARE HOME (BEXLEYHEATH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TUNBRIDGE WELLS CARE CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLOWS CARE HOME (ROMFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(46 pages)
28 Apr 2025Persons With Significant ControlChange to Priory Cc152 Limited as a person with significant control on 2025-04-15View(2 pages)
24 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
24 Apr 2025Persons With Significant ControlPriory Cc152 Limited notified as a person with significant controlView(2 pages)
24 Apr 2025Persons With Significant ControlCessation of Ventas Uk Opco Holdings Limited as a person with significant control on 2025-04-15View(1 page)
27 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

28 Apr 2025 Persons With Significant Control

Change to Priory Cc152 Limited as a person with significant control on 2025-04-15

24 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Apr 2025 Persons With Significant Control

Priory Cc152 Limited notified as a person with significant control

24 Apr 2025 Persons With Significant Control

Cessation of Ventas Uk Opco Holdings Limited as a person with significant control on 2025-04-15

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

7 months ago on 27 Jun 2025

Change to Priory Cc152 Limited as a person with significant control on 2025-04-15

9 months ago on 28 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 24 Apr 2025

Priory Cc152 Limited notified as a person with significant control

9 months ago on 24 Apr 2025

Cessation of Ventas Uk Opco Holdings Limited as a person with significant control on 2025-04-15

9 months ago on 24 Apr 2025