GUARDIAN HOMECARE SERVCO LIMITED
Overview
| Company Name | GUARDIAN HOMECARE SERVCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12128513 |
| 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 SERVCO LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is GUARDIAN HOMECARE SERVCO LIMITED located?
| Registered Office Address | Cardinal House Abbeyfield Court NG7 2SZ Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN HOMECARE SERVCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELERITY ELECTRICAL LIMITED | Jul 30, 2019 | Jul 30, 2019 |
What are the latest accounts for GUARDIAN HOMECARE SERVCO LIMITED?
| 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 SERVCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for GUARDIAN HOMECARE SERVCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynette Krige as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 4 pages | AA01 | ||||||||||
Change of details for Guardian Homecare Uk Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed celerity electrical LIMITED\certificate issued on 27/11/23 | 3 pages | CERTNM | ||||||||||
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Notification of Guardian Homecare Uk Limited as a person with significant control on Nov 02, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lynette Krige as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Cardinal House Abbeyfield Court Nottingham NG7 2SZ on Nov 23, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Guardian Homecare Uk Limited as a director on Nov 02, 2023 | 2 pages | AP02 | ||||||||||
Appointment of Mr Gary Ryan Fee as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Aug 08, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Aug 08, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 08, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of GUARDIAN HOMECARE SERVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEE, Gary Ryan | Director | Abbeyfield Court NG7 2SZ Nottingham Cardinal House United Kingdom | United Kingdom | British | Director | 269008830002 | ||||||||
| LEE, Kristian Brian | Director | Abbeyfield Court NG7 2SZ Nottingham Cardinal House United Kingdom | England | British | Chief Financial Officer | 305579540001 | ||||||||
| GUARDIAN HOMECARE UK LIMITED | Director | Abbeyfield Court NG7 2SZ Nottingham Cardinal House United Kingdom |
| 316305480001 | ||||||||||
| KRIGE, Lynette | Director | Abbeyfield Court NG7 2SZ Nottingham Cardinal House United Kingdom | England | British | Director | 316303530001 | ||||||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||||||
| VALAITIS, Peter Anthony | Director | 5 High Street Westbury On Trym BS9 3BY Bristol The Bristol Office, 2nd Floor United Kingdom | England | British | Director | 239138930001 |
Who are the persons with significant control of GUARDIAN HOMECARE SERVCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guardian Homecare Uk Limited | Nov 02, 2023 | Abbeyfield Court NG7 2SZ Nottingham Cardinal House United Kingdom | No | ||||||||||
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Natures of Control
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| Cfs Secretaries Limited | Aug 08, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||||||||
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Natures of Control
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| Mrs Nuala Thornton | Aug 08, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Jul 30, 2019 | 5 High Street Westbury On Trym BS9 3BY Bristol The Bristol Office, 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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