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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Clare, Anna Melissa
    Born in July 1978
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Daniel James
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Mr Daniel James Whitehead
    Born in September 1985
    Individual (5 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clare, Robin
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Mr Robin Clare
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2021-12-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Whitehead, Michael Jon
    Care Home born in July 1983
    Individual (28 offsprings)
    Officer
    2007-11-01 ~ 2021-03-27
    OF - Director → CIF 0
  • 2
    Cooper, Margaret
    Trainor born in January 1943
    Individual
    Officer
    2008-07-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Cooper, Sarah Jane
    Project Manager born in January 1968
    Individual
    Officer
    2013-11-28 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Whitehead, Richard John Robert
    Proprietor born in September 1952
    Individual
    Officer
    2006-01-01 ~ 2010-10-31
    OF - Director → CIF 0
    Whitehead, Richard John Robert
    General Manager born in September 1952
    Individual
    2012-02-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Whitehead, Mary
    Care Home Operator born in January 1948
    Individual
    Officer
    2003-12-04 ~ 2021-12-04
    OF - Director → CIF 0
    Whitehead, Peggy Rosemary Dampney
    Individual
    Officer
    2003-12-04 ~ 2010-10-30
    OF - Secretary → CIF 0
    Ms Mary Christine Whitehead
    Born in January 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-04 ~ 2003-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARICARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
941,209 GBP2025-01-31
978,107 GBP2024-01-31
Total Inventories
14,000 GBP2025-01-31
14,000 GBP2024-01-31
Debtors
135,084 GBP2025-01-31
109,701 GBP2024-01-31
Current assets - Investments
98,999 GBP2025-01-31
87,296 GBP2024-01-31
Cash at bank and in hand
283,307 GBP2025-01-31
270,725 GBP2024-01-31
Current Assets
531,390 GBP2025-01-31
481,722 GBP2024-01-31
Net Current Assets/Liabilities
181,948 GBP2025-01-31
198,438 GBP2024-01-31
Total Assets Less Current Liabilities
1,123,157 GBP2025-01-31
1,176,545 GBP2024-01-31
Creditors
Amounts falling due after one year
-887,474 GBP2025-01-31
-939,356 GBP2024-01-31
Net Assets/Liabilities
167,488 GBP2025-01-31
161,983 GBP2024-01-31
Intangible Assets - Gross Cost
Goodwill
795,000 GBP2025-01-31
795,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
795,000 GBP2025-01-31
795,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,204,734 GBP2025-01-31
1,204,734 GBP2024-01-31
Motor vehicles
10,850 GBP2025-01-31
10,850 GBP2024-01-31
Furniture and fittings
326,866 GBP2025-01-31
364,458 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,542,450 GBP2025-01-31
1,580,042 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-38,315 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-38,315 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
329,919 GBP2025-01-31
313,824 GBP2024-01-31
Motor vehicles
8,275 GBP2025-01-31
7,417 GBP2024-01-31
Furniture and fittings
263,047 GBP2025-01-31
280,694 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
601,241 GBP2025-01-31
601,935 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,095 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
858 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
14,071 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,024 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-31,718 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,718 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
874,815 GBP2025-01-31
890,910 GBP2024-01-31
Motor vehicles
2,575 GBP2025-01-31
3,433 GBP2024-01-31
Furniture and fittings
63,819 GBP2025-01-31
83,764 GBP2024-01-31
Finished Goods/Goods for Resale
14,000 GBP2025-01-31
14,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
102,517 GBP2025-01-31
80,767 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
25,012 GBP2025-01-31
26,784 GBP2024-01-31
Other Debtors
Amounts falling due within one year
7,555 GBP2025-01-31
2,150 GBP2024-01-31
Debtors
Amounts falling due within one year
135,084 GBP2025-01-31
109,701 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
52,281 GBP2025-01-31
51,612 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,077 GBP2025-01-31
8,999 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
70,997 GBP2025-01-31
72,527 GBP2024-01-31
Other Creditors
Amounts falling due within one year
97,821 GBP2025-01-31
59,137 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
14,562 GBP2025-01-31
13,775 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
29,201 GBP2025-01-31
19,828 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
887,474 GBP2025-01-31
939,356 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
1 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
422024-02-01 ~ 2025-01-31
452023-02-01 ~ 2024-01-31
Related profiles found in government register
  • MARICARE LIMITED
    Info
    Registered number 04985042
    Beech Haven Care Home, 77 Burford Road, Chipping Norton, Oxfordshire OX7 5EE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • MARICARE LIMITED
    S
    Registered number 04985042
    Beech Haven Care Home, 77 Burford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5EE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -392,489 GBP2024-08-31
    Person with significant control
    2017-11-06 ~ 2018-03-12
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.