Thomas Owen Care Limited

02327806

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

THOMAS OWEN HOUSE LEES HOUSE ROAD, DEWSBURY, WF12 9BP

Incorporated 13/12/1988

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

86900

Other human health activities

Officers

Mr Kevin Eric Martin

director · Since 13/06/1991

NURSING HOME PROPRIETOR

BRITISH · ENGLAND · Age 70

Ms Celia Martin

director · Since 06/05/2024

INDUSTRY MANAGER

BRITISH · ENGLAND · Age 37

Ms Prudence Lauder Martin

director · Since 06/05/2024

CARE HOME ASSISTANT MANAGER

BRITISH · ENGLAND · Age 34

Mr Theo Tristan Martin

director · Since 06/05/2024

PUBLICAN

BRITISH · ENGLAND · Age 31

Persons with Significant Control

Mr Kevin Eric Martin

75–100% shares

75–100% votes

British · England · Age 70

Thomas Owen House, Lees House Road, Dewsbury, WF12 9BP

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2024Registered 19/08/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2016Registered 10/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 11/12/2006Satisfied 16/07/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2006Registered 07/12/2006Satisfied 16/07/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2006Registered 08/11/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2005Registered 02/08/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2005Registered 25/06/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2005Registered 25/06/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2005Registered 09/03/2005

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 16/01/1998Registered 28/01/1998Satisfied 23/07/2005

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 16/01/1998Registered 28/01/1998Satisfied 23/07/2005

charge

satisfied

UCB HEALTHCARE FINANCE NO.1 LIMITED

Created 16/01/1998Registered 28/01/1998Satisfied 23/07/2005

charge

satisfied

UCB BANK PLC

Created 06/05/1994Registered 18/05/1994Satisfied 23/07/2005

charge

satisfied

UCB BANK PLC

Created 06/05/1994Registered 18/05/1994Satisfied 23/07/2005

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 08/01/1993Registered 13/01/1993Satisfied 23/07/2005

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 18/04/1990Registered 01/05/1990Satisfied 13/01/1998

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 18/04/1990Registered 24/04/1990Satisfied 13/01/1998