Conquest Care Homes (Peterborough) Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Cresswell, Rebekah Antonia · Director appointed 2021-12-08
• Hall, David James · Director appointed 2021-07-12
• Lee, James Benjamin · Director appointed 2021-07-12
• Hall, David James · Secretary appointed 2011-04-14
• Jervis, Ryan David · Director appointed 2019-12-17 resigned 2021-07-12
• Myers, Nigel · Director appointed 2016-11-30 resigned 2019-12-17
• Riall, Tom · Director appointed 2013-04-05 resigned 2016-11-30
• Moran, Mark · Director appointed 2015-04-01 resigned 2016-03-01
• Lock, Jason David · Director appointed 2011-04-14 resigned 2015-04-01
• Franzidis, Matthew · Director appointed 2011-04-14 resigned 2015-01-07
• Scott, Philip Henry · Director appointed 2011-04-14 resigned 2012-11-28
• Hughes, Sarah · Director appointed 2009-06-16 resigned 2011-07-31
• Manson, David Lindsay · Director appointed 2007-11-01 resigned 2011-04-30
• Ball, Julian Charles · Director appointed 2009-09-30 resigned 2011-04-14
• Morrison, Scott · Secretary appointed 2009-02-18 resigned 2011-04-14
• Cameron, Christine Isabel · Director appointed 2006-07-01 resigned 2011-04-14
• Smith, Albert Edward · Director appointed 2004-04-19 resigned 2011-04-14
• Spurling, Julian Neville Guy · Director appointed 2009-06-16 resigned 2010-01-12
• Cavanagh, Peter Kenneth · Director appointed 2006-07-01 resigned 2009-06-16
• Cameron, Charles Donald Ewen · Director appointed 2006-03-15 resigned 2009-02-20
• Blg (Professional Services) Limited · Corporate Secretary appointed 2000-04-14 resigned 2009-02-18
• Keating, Denise Elizabeth · Director appointed 2006-03-06 resigned 2007-09-28
• Fothergill, David · Director appointed 2006-04-20 resigned 2006-06-30
• Preston, Mary · Director appointed 2005-12-21 resigned 2006-04-20
• Byrne, Michael · Director appointed 2004-08-05 resigned 2005-11-18
• Artis, Carol Mary · Director appointed 2003-03-24 resigned 2004-08-06
• Chaplin, Leslie James · Director appointed 2004-01-01 resigned 2004-07-31
• Blackoe, George Henry · Director appointed 2000-04-14 resigned 2003-03-14
• Smith, John · Director appointed 1992-04-29 resigned 2000-04-14
• English, Vincent Leonard John · Director appointed 1992-04-29 resigned 2000-04-14
• Alcock, Mary Margaret · Director appointed 1992-04-29 resigned 2000-04-14
• Esposito, Giuseppe · Director resigned 1994-09-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-04-13 resigned 1992-04-29

People with significant control (1)

• Craegmoor Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (21)

All charges satisfied.

• Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Satisfied
  Held by Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2008-10-02 · satisfied 2011-04-19
  The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans for details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2007-09-17 · satisfied 2008-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Borrower deed of charge Satisfied
  Held by Prudential Trustee Company Limited (The Borrower Security Trustee)
  Created 2003-08-13 · satisfied 2008-01-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001 Satisfied
  Held by Rbs Mezzanine Limited
  Created 2001-10-31 · satisfied 2003-09-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Group debenture between, amongst others, the company, craegmoor funding PLC (the "issuer") and prudential trustee company limited (the "security trustee") Satisfied
  Held by Prudential Trustee Company Limited
  Created 2000-11-23 · satisfied 2003-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Group debenture (the "debenture") between craegmoor healthcare company limited ("healthcare"), craegmoor holdings limited ("holdco"), parkcare homes limited ("parkcare"), the charging subsidiaries (which together with healthcare, holdco and parkcare are referred to as the "charging obligors") and barclays bank PLC (the "bank") Satisfied
  Held by Barclays Bank PLC
  Created 2000-09-28 · satisfied 2001-08-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of debenture Satisfied
  Held by Creagmoor Finance PLC
  Created 2000-04-14 · satisfied 2000-10-03
  F/Hold properties - (I) conquest lodge,daglass way,march; t/no cb 149824; (ii) 9 and 10 belmont rd,march; cb 187322; (iii) conquest house,straight drove,farcet; cb 141720 plus 6 other properties listed; see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-10-07 · satisfied 2000-10-03
  17 inhams road whittlesey peterborough county of peterborough.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-07-02 · satisfied 2000-10-31
  79 greek road march cambridgeshire t/n CB188886.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-07-02 · satisfied 2000-10-31
  Land to north side of highfield road march cambridgeshire t/n CB146573.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-07-02 · satisfied 2000-10-03
  9 and 10 belmont road march cambridgeshire t/n CB187322.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-07-02 · satisfied 2000-10-31
  Conquest lodge dagless way march cambridgeshire t/n CB149824.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-07-18 · satisfied 2000-10-03
  Millcroft royston road barkway hertfordshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-03-24 · satisfied 2000-10-03
  191 fletton avenue,peterborough,cambridgeshire t/no.CB48114.
• Legal charge Satisfied
  Held by J.Smith and J.M. Smith
  Created 1993-10-13 · satisfied 2000-03-02
  Land and buildings at alpine lodge sraight drove farcet peterborough.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-10-13 · satisfied 2000-10-03
  Alpine lodge straight drove facet fen peterborough cambridgeshire t/no CB141717.
• Charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-10-13 · satisfied 2000-10-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of assignment Satisfied
  Held by Barclays Bank PLC
  Created 1993-10-13 · satisfied 2000-10-31
  All the beneficial interest and goodwill of the company in the business of residential care home carried on by the company at premises at conquest house straight drove farcet peterborough. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-02-01 · satisfied 2000-10-03
  Conquest house straight drove farcet peterborough cambridgeshire t/no cb 141720.
• Legal charge Satisfied
  Held by M.M.Alcock and G.Esposito
  Created 1993-02-01 · satisfied 2000-03-02
  Land and buildings situate and k/a conquest house straight drove farcet peterborough cambridgeshire.
• Mortgage Satisfied
  Held by Trafalgar Trust PLC
  Created 1992-02-05 · satisfied 2000-03-02
  F/H property being or k/a conquest house straight drove farcet peterborough t/no CB141720 with all buildings and erections thereon and all fixtures.

Recent filings (15)

• 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-12 Legacy (paper) PARENT_ACC Accounts
• 2025-08-12 Legacy (paper) GUARANTEE2 Other
• 2025-08-12 Legacy (paper) AGREEMENT2 Other
• 2025-07-17 Change to a person with significant control PSC05 PSC
• 2025-07-17 Change registered office address company with date old address new address AD01 Address
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-01 Legacy (paper) PARENT_ACC Accounts
• 2024-10-01 Legacy (paper) GUARANTEE2 Other
• 2024-10-01 Legacy (paper) AGREEMENT2 Other
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-14 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.