COURTYARD CARE LIMITED

Overview

Company Name	COURTYARD CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04945227
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COURTYARD CARE LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is COURTYARD CARE LIMITED located?

Registered Office Address	3 Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for COURTYARD CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COURTYARD CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for COURTYARD CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Director's details changed for Mr Ford David Porter on Feb 02, 2026	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Sahil Shah on Nov 24, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Ford David Porter on Nov 24, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Sam Gray on Nov 24, 2025	2 pages	CH01

Nov 11, 2025	Registration of charge 049452270012, created on Nov 06, 2025	111 pages	MR01

Oct 20, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Sep 17, 2025	legacy	35 pages	PARENT_ACC

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Nov 04, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Oct 04, 2024	legacy	36 pages	PARENT_ACC

Oct 04, 2024	legacy	1 pages	AGREEMENT2

Oct 04, 2024	legacy	3 pages	GUARANTEE2

Mar 04, 2024	Director's details changed for Mrs Julianne Baker on Mar 04, 2024	2 pages	CH01

Mar 04, 2024	Director's details changed for Mr Ford David Porter on Mar 04, 2024	2 pages	CH01

Feb 21, 2024	Appointment of Mr Graham Baker as a director on Oct 25, 2023	2 pages	AP01

Feb 21, 2024	Appointment of Mr Sahil Shah as a director on Jan 01, 2024	2 pages	AP01

Feb 21, 2024	Director's details changed for Mr Sam Gray on Feb 21, 2024	2 pages	CH01

Feb 21, 2024	Director's details changed for Mrs Julianne Baker on Feb 21, 2024	2 pages	CH01

Nov 08, 2023	Termination of appointment of Andrew Mark Dalton as a director on Jul 01, 2023	1 pages	TM01

Oct 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Oct 24, 2023	legacy	37 pages	PARENT_ACC

Oct 24, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of COURTYARD CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Graham Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	Oct 25, 2023		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	United Kingdom	British	1961-7	319387920001
BAKER, Julianne Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	Mar 23, 2022		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	England	British	1984-9	303468550001
CROSS, Garry Anthony Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	Jan 14, 2019		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	United Kingdom	British	1961-3	240022330001
GRAY, Sam Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	Jan 14, 2019		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	England	British	1977-5	254283800001
PORTER, Ford David Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	Jan 14, 2019		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	United Kingdom	British,American	1951-5	103327290008
SHAH, Sahil Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	Jan 01, 2024		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	England	British	1994-9	319387000001
THOMPSON, Gary Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	Sep 30, 2019		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	England	British	1967-12	147849060001
GALLIMORE, Colin Richard 100 Manchester Road Denton M34 3PR Manchester Optima House England	Nov 24, 2005	Jan 14, 2019	Secretary	100 Manchester Road Denton M34 3PR Manchester Optima House England		British		128120680001
MEREDITH, Jack 1 Jennings Close Newton SK14 4UF Hyde Cheshire	Oct 28, 2003	Nov 24, 2005	Secretary	1 Jennings Close Newton SK14 4UF Hyde Cheshire		British		23862840001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 28, 2003	Oct 28, 2003	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
DALTON, Andrew Mark Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	Jan 14, 2019	Jul 01, 2023	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3 England	England	British	1968-10	254318910001
GALLIMORE, Colin Richard 100 Manchester Road Denton M34 3PR Manchester Optima House England	Oct 28, 2003	Jan 14, 2019	Director	100 Manchester Road Denton M34 3PR Manchester Optima House England	England	British	1966-1	128120680002
MEREDITH, Jack 100 Manchester Road Denton M34 3PR Manchester Optima House England	Oct 28, 2003	Jan 14, 2019	Director	100 Manchester Road Denton M34 3PR Manchester Optima House England	England	British	1949-11	23862840002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 28, 2003	Oct 28, 2003	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COURTYARD CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swanton Care & Community Limited

Jan 14, 2019

Siskin Drive

Middlemarch Business Park

CV3 4FJ Coventry

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	05789785

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Colin Richard Gallimore

Oct 27, 2016

100 Manchester Road

Denton

M34 3PR Manchester

Optima House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Jack Meredith

Apr 06, 2016

100 Manchester Road

Denton

M34 3PR Manchester

Optima House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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