GUARDIAN HOMECARE UK LTD.
Overview
| Company Name | GUARDIAN HOMECARE UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04014602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN HOMECARE UK LTD.?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is GUARDIAN HOMECARE UK LTD. located?
| Registered Office Address | Cardinal House Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN HOMECARE UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GUARDIAN HOMECARE UK LTD.?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for GUARDIAN HOMECARE UK LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Lynette Gillian Krige as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Registration of charge 040146020010, created on Jan 16, 2025 | 75 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 25 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 27 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr Gary Ryan Fee on Jun 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of James Thorburn-Muirhead as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gary Ryan Fee as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Goodban as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Goodban as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Thorburn-Muirhead on Mar 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Goodban on Mar 30, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Director's details changed for Ms Lynette Gillian Krige on Sep 01, 2021 | 2 pages | CH01 | ||
Who are the officers of GUARDIAN HOMECARE UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEE, Gary Ryan | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | United Kingdom | British | Ceo | 269008830002 | ||||
| LEE, Kristian Brian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | Chief Financial Officer | 305579540001 | ||||
| GOODBAN, Nicholas | Secretary | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | British | 194880170001 | ||||||
| HARRISON, Mark Andrew John | Secretary | Floor Olympic House 3 Olympic Way HA9 0NP Wembley 2nd United Kingdom | British | 154574010001 | ||||||
| KEENE, Daniel John | Secretary | Beechcroft House Mill Street CM17 9JQ Hastingwood Essex | British | Domicially Care | 63709890006 | |||||
| LYON, David Oliver | Secretary | 41 Park Avenue North AL5 2EE Harpenden Hertfordshire | British | Company Director | 51084280003 | |||||
| BUPA SECRETARIES LIMITED | Secretary | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Director | 105797560001 | ||||
| BURNS, Robert Ian | Director | 6 Netherfield Road AL5 2AG Harpenden Hertfordshire | England | British | Company Director | 36584260002 | ||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | Director | 29367700001 | ||||
| FLANAGAN, Stephen David | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Sales Director | 117787010001 | ||||
| GOODBAN, Nicholas James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | Mergers & Acquisition Director | 274517200003 | ||||
| GREGORY, Fraser David | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Director | 107664270003 | ||||
| HARRISON, Mark Andrew John, Mr. | Director | Floor Olympic House 3 Olympic Way HA9 0NP Wembley 2nd United Kingdom | England | British | United Kingdom | 112670960001 | ||||
| KEE, Fergus Alexander | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | Irish | Chartered Accountant | 26911740008 | ||||
| KEENE, Barbara Anne | Director | Beechcroft House Mill Street CM17 9JQ Hastingwood Essex | British | Director | 82177110003 | |||||
| KEENE, Daniel John | Director | Wood Cottage Harlow Common CM17 9NE Harlow Essex | British | Domicially Care | 63709890002 | |||||
| KEENE, Samuel Brian | Director | Wood Cottage Harlow Common CM17 9NE Harlow Essex | British | Home Care | 63709880002 | |||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | Company Director | 93897360003 | ||||
| KRIGE, Lynette Gillian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | United Kingdom | British | Chief Financial Officer | 283338100003 | ||||
| LOS, Steven Michael | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Company Director | 116895800001 | ||||
| LYON, David Oliver | Director | 41 Park Avenue North AL5 2EE Harpenden Hertfordshire | England | British | Company Director | 51084280003 | ||||
| MERCHANT, Mahboob Ali | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Chartered Accountant | 56732410001 | ||||
| PERRY, Janet | Director | 18 Dale View Avenue Chingford E4 6PL London | British | Training & Development Manager | 39073530001 | |||||
| RUSHTON, Craig Michael | Director | Olympic House 3 Olympic Way HA9 0NP Wembley 2nd Floor, Middlesex England | England | British | Chief Executive Officer | 149583960003 | ||||
| SHEEHY, Stuart David | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | Finance Manager | 123217250001 | ||||
| SPOORS, Mark | Director | 27 Newfield Way Highfield Park AL4 0GB St Albans Hertfordshire | British | Finance Director | 72289290002 | |||||
| THORBURN-MUIRHEAD, James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | Chief Executive Officer | 135453260002 |
Who are the persons with significant control of GUARDIAN HOMECARE UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City And County Healthcare Group Limited | Apr 06, 2016 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0