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REGISTERED NUMBER: 09954723 (England and Wales)








FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024

FOR

BIRDS HILL NURSING HOME LIMITED

BIRDS HILL NURSING HOME LIMITED (REGISTERED NUMBER: 09954

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BIRDS HILL NURSING HOME LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2024







DIRECTORS: K R Gunputh
J C Barrett



SECRETARY: J C Barrett



REGISTERED OFFICE: 161 FF
5 Trinity House
161 Old Christchurch Road
Bournemouth
Dorset
BH1 1JU



REGISTERED NUMBER: 09954723 (England and Wales)



AUDITORS: Carter & Coley Limited
Chartered Accountants and Statutory Auditor
3 Durrant Road
Bournemouth
Dorset
BH2 6NE



BANKERS: Santander UK plc
Bridle Road
Bootle
Merseyside
L30 4GB

BIRDS HILL NURSING HOME LIMITED (REGISTERED NUMBER: 09954

BALANCE SHEET
30 JUNE 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

CAPITAL AND RESERVES
Called up share capital 100 100
100 100

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14 February 2025 and were signed on its behalf by:





J C Barrett - Director


BIRDS HILL NURSING HOME LIMITED (REGISTERED NUMBER: 09954

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024


1. STATUTORY INFORMATION

Birds Hill Nursing Home Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The accounts have not been prepared on the going concern basis but no adjustment is necessary as a result of this.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 100 100

BIRDS HILL NURSING HOME LIMITED (REGISTERED NUMBER: 09954

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Andrew Clark (Senior Statutory Auditor)
for and on behalf of Carter & Coley Limited

6. CONTINGENT LIABILITIES

The following companies have cross guarantees in place with one another:

Luxurycare (Eagles Mount Green Community) Limited, Luxurycare (Seabourne House Care Home) Ltd, Luxurycare Seabourne House Ltd, Birds Hill Nursing Home Limited, Luxurycare Eagles Mount Ltd and Luxurycare Group Ltd, in support of the bank loans taken out in Luxurycare (Eagles Mount Green Community) Limited and Luxurycare (Seabourne House Care Home) Limited. The value of the loan guaranteed in Luxurycare (Eagles Mount Green Community) Limited is £5,848,193 (2023 - £6,150,000). The value of the loan in guaranteed in Luxurycare (Seabourne House Care Home) Limited is £1,561,429 (2023 - £1,561,429).

7. RELATED PARTY DISCLOSURES

The company has taken advantage of the exemption in FRS 102 in respect of the disclosure of related party transactions with group companies.

8. ULTIMATE PARENT COMPANY

The ultimate parent undertaking of the company is Luxurycare Holdings Limited, a company incorporated in England and Wales. Luxurycare Holdings Limited's registered office address is First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England, BH1 1JU.

The largest and smallest company which prepared group accounts in the group is Luxurycare Holdings Limited.