Guardian Homecare Uk Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-06-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Lee, Kristian Brian · Director appointed 2025-02-28
• Fee, Gary Ryan · Director appointed 2023-04-01 resigned 2026-02-17
• Krige, Lynette Gillian · Director appointed 2021-05-17 resigned 2025-02-28
• Thorburn-Muirhead, James · Director appointed 2017-05-02 resigned 2023-06-09
• Goodban, Nicholas James · Director appointed 2015-01-26 resigned 2023-03-31
• Goodban, Nicholas · Secretary appointed 2015-01-26 resigned 2023-03-31
• Rushton, Craig Michael · Director appointed 2010-09-24 resigned 2017-05-02
• Harrison, Mark Andrew John, Mr. · Director appointed 2010-09-24 resigned 2015-01-23
• Harrison, Mark Andrew John · Secretary appointed 2010-09-24 resigned 2015-01-23
• Los, Steven Michael · Director appointed 2010-06-21 resigned 2010-09-24
• Flanagan, Stephen David · Director appointed 2008-11-10 resigned 2010-09-24
• Merchant, Mahboob Ali · Director appointed 2008-05-23 resigned 2010-09-24
• Sheehy, Stuart David · Director appointed 2007-07-16 resigned 2010-09-24
• Beazley, Nicholas Tetley · Director appointed 2007-07-16 resigned 2010-09-24
• Bupa Secretaries Limited · Corporate Secretary appointed 2006-12-01 resigned 2010-09-24
• Kee, Fergus Alexander · Director appointed 2007-07-16 resigned 2010-07-30
• Gregory, Fraser David · Director appointed 2007-11-01 resigned 2010-06-21
• Burns, Robert Ian · Director appointed 2006-02-27 resigned 2008-11-21
• Davies, Julian Peter · Director appointed 2007-07-16 resigned 2008-05-23
• Kent, Benjamin David Jemphrey · Director appointed 2007-07-16 resigned 2007-11-01
• Spoors, Mark · Director appointed 2006-02-27 resigned 2007-01-19
• Lyon, David Oliver · Director appointed 2006-02-27 resigned 2006-12-01
• Keene, Barbara Anne · Director appointed 2002-05-20 resigned 2006-02-27
• Perry, Janet · Director appointed 2002-05-20 resigned 2002-09-25
• Keene, Daniel John · Director appointed 2000-06-14 resigned 2002-05-20
• Keene, Samuel Brian · Director appointed 2000-06-14 resigned 2002-05-20
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 2000-06-14 resigned 2000-06-14

People with significant control (1)

• City And County Healthcare Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

4 outstanding · 6 satisfied

• A registered charge Outstanding 040146020010
  Held by Csc Trustees Limited as Security Agent
  Created 2025-01-16
  Please see instrument for further details.
• A registered charge Outstanding 040146020009
  Held by Csc Trustees Limited (As Security Agent)
  Created 2021-03-24
• A registered charge Outstanding 040146020008
  Held by Csc Trustees Limited as Security Agent
  Created 2020-11-23
• A registered charge Outstanding 040146020007
  Held by Csc Trustees Limited
  Created 2020-09-16
  Please see instrument for further details.
• A registered charge Satisfied 040146020006
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
  Created 2016-08-02 · satisfied 2020-09-17
  Not applicable.
• A registered charge Satisfied 040146020005
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2013-12-06 · satisfied 2016-08-24
  Notification of addition to or amendment of charge.
• Rent deposit deed Satisfied
  Held by Justin Guy North
  Created 2013-01-29 · satisfied 2019-11-18
  A rent deposit for £793.33.
• Security accession deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-09-24 · satisfied 2013-12-12
  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 Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
  Created 2010-09-24 · satisfied 2013-12-12
  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 National Westminster Bank PLC
  Created 2002-03-14 · satisfied 2006-05-09
  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.

Recent filings (15)

• 2026-02-27 Termination director company with name termination date TM01 Officers
• 2026-01-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-22 Legacy (paper) PARENT_ACC Accounts
• 2026-01-22 Legacy (paper) GUARANTEE2 Other
• 2026-01-22 Legacy (paper) AGREEMENT2 Other
• 2026-01-09 Legacy (paper) GUARANTEE2 Other
• 2026-01-09 Legacy (paper) AGREEMENT2 Other
• 2025-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-28 Termination director company with name termination date TM01 Officers
• 2025-02-28 Appointment of director AP01 Officers
• 2025-01-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-13 Legacy (paper) AGREEMENT2 Other
• 2024-12-19 Legacy (paper) PARENT_ACC Accounts
• 2024-12-19 Legacy (paper) GUARANTEE2 Other

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