Origin Care Homes Holding Company Limited 13328538 true 2023-02-01 2024-01-31 2024-01-31 The principal activity of the company is as a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true M J Whitehead true false false false false false 13328538 2023-02-01 2024-01-31 13328538 2024-01-31 13328538 bus:OrdinaryShareClass1 2024-01-31 13328538 core:ShareCapital 2024-01-31 13328538 bus:FRS102 2023-02-01 2024-01-31 13328538 bus:AuditExempt-NoAccountantsReport 2023-02-01 2024-01-31 13328538 bus:FullAccounts 2023-02-01 2024-01-31 13328538 bus:RegisteredOffice 2023-02-01 2024-01-31 13328538 bus:Director2 2023-02-01 2024-01-31 13328538 bus:OrdinaryShareClass1 2023-02-01 2024-01-31 13328538 bus:EntityHasNeverTraded 2023-02-01 2024-01-31 13328538 bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 13328538 core:Subsidiary1 2023-02-01 2024-01-31 13328538 core:Subsidiary1 1 2023-02-01 2024-01-31 13328538 core:Subsidiary2 2023-02-01 2024-01-31 13328538 core:Subsidiary2 1 2023-02-01 2024-01-31 13328538 core:Subsidiary3 2023-02-01 2024-01-31 13328538 core:Subsidiary3 1 2023-02-01 2024-01-31 13328538 1 2023-02-01 2024-01-31 13328538 countries:EnglandWales 2023-02-01 2024-01-31 13328538 core:CostValuation 2023-01-31 13328538 2022-02-01 2023-01-31 13328538 2023-01-31 13328538 bus:OrdinaryShareClass1 2023-01-31 13328538 core:ShareCapital 2023-01-31 13328538 core:Subsidiary1 1 2022-02-01 2023-01-31 13328538 core:Subsidiary2 1 2022-02-01 2023-01-31 13328538 core:Subsidiary3 1 2022-02-01 2023-01-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 13328538

Origin Care Homes Holding Company Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2024

 

Origin Care Homes Holding Company Limited

Profit and Loss Account for the Year Ended 31 January 2024

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Origin Care Homes Holding Company Limited

(Registration number: 13328538)
Balance Sheet as at 31 January 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

4

100

100

Capital and reserves

 

Called up share capital

5

100

100

Shareholders' funds

 

100

100

For the financial year ending 31 January 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 30 October 2024
 


M J Whitehead
Director

 

Origin Care Homes Holding Company Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
2 Endeavour Park
Boston
Lincolnshire
PE21 7TQ

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Name of parent of group

These financial statements are consolidated in the financial statements of Tanglewood Shared Services Limited.

The financial statements of Tanglewood Shared Services Limited may be obtained from Companies House.

Group accounts not prepared

The company has taken advantage of the exemption in section 400 of the Companies Act 2006 from the requirement to prepare consolidated financial statements, on the grounds that it is consolidated further up the group.

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation 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 its financial statements.

Judgements and estimation uncertainty

These financial statements do not contain any significant judgements or estimation uncertainty.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

 

Origin Care Homes Holding Company Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was as follows:

Subsidiaries

£

Cost and carrying amount

At 1 February 2023 and at 31 January 2024

100

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2024

2023

Subsidiary undertakings

Origin Care Homes Limited*

England and Wales

Ordinary

100%

100%

Origin Care Homes (Humberston) Limited

England and Wales

Ordinary

100%

100%

Origin Care Homes (Oadby) Limited

England and Wales

Ordinary

100%

100%

*These shares are held directly.

Subsidiary undertakings

Origin Care Homes Limited*

The principal activity of Origin Care Homes Limited* is that of a dormant company.

Origin Care Homes (Humberston) Limited

The principal activity of Origin Care Homes (Humberston) Limited is the provision of residential nursing care facilities.

Origin Care Homes (Oadby) Limited

The principal activity of Origin Care Homes (Oadby) Limited is that of a dormant company.

The registered address of the subsidiaries is the same as the company.

 

Origin Care Homes Holding Company Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024

5

Share capital

Allotted, called up and fully paid shares

 

2024

2023

 

No.

£

No.

£

Ordinary shares of £1 each

100

100

100

100

         

6

Parent and ultimate parent undertaking

The company's immediate parent is Tanglewood Shared Services Limited, incorporated in England and Wales.

 Up to 9 May 2024, Tanglewood Shared Services Limited was jointly controlled by G J Reid and M J Whitehead. The ultimate controlling party is M J Whitehead.