Holmwood Residential Care Limited

02353563

active

Private Limited Company

england wales

Companies House

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 activities

Officers

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 13/04/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1993Registered 30/06/1993Satisfied 03/09/2024