SENIOR HOME CARE GROUP HOLDINGS LIMITED
Overview
| Company Name | SENIOR HOME CARE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16049164 |
| 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 SENIOR HOME CARE GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SENIOR HOME CARE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 36 Upper Brook Street W1K 7QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENIOR HOME CARE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for SENIOR HOME CARE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for SENIOR HOME CARE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 17, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2025 | 36 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Registered office address changed from 21 Upper Brook Street London England W1K 7PY England to 36 Upper Brook Street London W1K 7QJ on Feb 12, 2026 | 1 pages | AD01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Termination of appointment of Stephen Beale as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Benjamin Russell Evans as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Registration of charge 160491640001, created on Dec 09, 2024 | 59 pages | MR01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 4 pages | SH01 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Appointment of Kelly Ann Fox as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Darren Stewart Kennedy as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Who are the officers of SENIOR HOME CARE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Benjamin Russell | Director | Upper Brook Street W1K 7QJ London 36 England | United Kingdom | British | 283935190001 | |||||
| FOX, Kelly Ann | Director | Upper Brook Street W1K 7QJ London 36 England | England | British | 325703530001 | |||||
| GASPARRO, David | Director | Upper Brook Street W1K 7QJ London 36 England | United Kingdom | British | 61898520002 | |||||
| KENNEDY, Darren Stewart | Director | Upper Brook Street W1K 7QJ London 36 England | England | British | 322328090001 | |||||
| BEALE, Stephen | Director | Upper Brook Street W1K 7PY London 21 England England | United Kingdom | Irish | 328762800001 |
Who are the persons with significant control of SENIOR HOME CARE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcp Casa Co-Invest Gp Llp (In Its Capacity As General Partner Of Lcp Casa Co-Invest 2024 Lp) | Oct 29, 2024 | Upper Brook Street W1K 7PY London 21 England England | No | ||||||||||
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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