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GUARDIAN CARE GOVERNANCE LTD

GUARDIAN CARE GOVERNANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGUARDIAN CARE GOVERNANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16320984
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUARDIAN CARE GOVERNANCE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is GUARDIAN CARE GOVERNANCE LTD located?

    Registered Office Address
    2 Endeavour Park
    PE21 7TQ Boston
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUARDIAN CARE GOVERNANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for GUARDIAN CARE GOVERNANCE LTD?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for GUARDIAN CARE GOVERNANCE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    		3 pagesAA

    Appointment of Mrs Gabriella Peters as a director on May 12, 2026

    		2 pagesAP01

    Confirmation statement made on Mar 16, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Robert Moore as a director on Jan 12, 2026

    		1 pagesTM01

    Appointment of Mr Michael Jon Whitehead as a director on Jan 12, 2026

    		2 pagesAP01

    Cessation of Robert Moore as a person with significant control on Jan 12, 2026

    		1 pagesPSC07

    Notification of Michael Jon Whitehead as a person with significant control on Jan 12, 2026

    		2 pagesPSC01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Current accounting period shortened from Mar 31, 2026 to Jan 31, 2026

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 17, 2025

    Statement of capital on Mar 17, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GUARDIAN CARE GOVERNANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Gabriella
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		Director
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		EnglandBritish336611220002
    WHITEHEAD, Michael Jon
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		Director
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		United KingdomBritish223169790007
    MOORE, Robert
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		Director
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		United KingdomBritish333510150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUARDIAN CARE GOVERNANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jon Whitehead
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		Jan 12, 2026
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robert Moore
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		Mar 17, 2025
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dylan Leighton
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		Mar 17, 2025
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0