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Holmwood Residential Care Limited
02353563
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 28/02/1989
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mrs Ajala Markovic
secretary · Since 21/02/2007
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
Daniel Markovic
director · Since 21/02/2007
CARE HOME OPERATOR
BRITISH · UNITED KINGDOM · Age 52
Also on 26 other boards
Persons with Significant Control
Pearlcare (Glenfield) Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 06028587 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
TC LOANS LIMITED (AS SECURITY AGENT)
Created 19/12/2024Registered 23/12/2024
Charge
outstanding
TC LOANS LIMITED (AS SECURITY AGENT)
Created 19/12/2024Registered 23/12/2024
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 07/04/2008Registered 09/04/2008Satisfied 25/11/2024
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 21/02/2007Registered 09/03/2007
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 21/02/2007Registered 09/03/2007
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/05/1995Registered 25/05/1995Satisfied 03/09/2024
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/06/1993Registered 30/06/1993Satisfied 03/09/2024