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Ferguson Care Limited

02582268

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA
Incorporated 13/02/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

86900
Other human health activities

Officers

Mr David James Hall

secretary · Since 14/04/2011

Also on 302 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Ms Rebekah Antonia Cresswell

director · Since 08/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 75 other boards

Persons with Significant Control

Craegmoor Holdings Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 3830300 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/10/2008Registered 08/10/2008Satisfied 19/04/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/09/2007Registered 26/09/2007Satisfied 23/07/2008
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 13/08/2003Registered 01/09/2003Satisfied 08/01/2008
charge
satisfied

RBS MEZZANINE LIMITED

Created 31/10/2001Registered 14/11/2001Satisfied 16/09/2003
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2000Registered 06/12/2000Satisfied 25/09/2003
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 12/10/2000Satisfied 29/08/2001
charge
satisfied

CRAEGMOOR FINANCE PLC (THE "ISSUER")

Created 20/12/1996Registered 23/12/1996Satisfied 03/10/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1996Registered 20/09/1996Satisfied 23/12/1996
charge
satisfied

TSB BANK PLC

Created 24/06/1993Registered 25/06/1993Satisfied 27/11/1996