Highway Care Limited

02506334

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TRINITY HOUSE 3 BULLACE LANE, KENT, DA1 1BB

Incorporated 29/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Adrian Bullock

director · Since 04/12/2013

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Benjamin James Duncker

director · Since 04/12/2013

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Adam William Francis Thompson

director · Since 05/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Former PSCs

Highway Care Group Limited

Ceased 07/02/2025

Charges0 outstanding

Charge

satisfied

PCF BANK LTD

Created 27/01/2022Registered 01/02/2022Satisfied 14/08/2024

Charge

satisfied

AIB GROUP (UK) P.L.C T/AS ALLIED IRISH BANK (GB)

Created 24/05/2021Registered 08/06/2021Satisfied 14/08/2024

Charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 28/06/2019Registered 03/07/2019Satisfied 14/08/2024

Charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 27/06/2019Registered 29/06/2019Satisfied 14/08/2024

Charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 27/06/2019Registered 29/06/2019Satisfied 14/08/2024

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 26/06/2019Registered 26/06/2019Satisfied 14/08/2024

Charge

satisfied

JOHN TALBOT

Created 06/07/2018Registered 13/07/2018Satisfied 21/08/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2017Registered 04/08/2017Satisfied 28/03/2019

Charge

satisfied

HSBC BANK PLC

Created 18/01/2017Registered 23/01/2017Satisfied 24/07/2019

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 01/07/2016Registered 01/07/2016Satisfied 08/10/2019

Charge

satisfied

HSBC BANK PLC

Created 15/06/2016Registered 17/06/2016Satisfied 08/10/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2013Registered 12/04/2013Satisfied 21/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2006Registered 07/07/2006Satisfied 21/01/2016

charge

satisfied

ROYSCOT TRUST PLC,ROYSCOT LEASING LTD,ROYSCOT INDUSTRIAL LEASING LTD,ROYSCOT COMMERCIAL LEASING

Created 08/06/2000Registered 10/06/2000Satisfied 09/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1993Registered 19/08/1993Satisfied 03/06/2016