Conquest Care Homes (Peterborough) Limited

02706124

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 13/04/1992

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

CREAGMOOR FINANCE PLC

Created 14/04/2000Registered 21/04/2000Satisfied 03/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/1999Registered 19/10/1999Satisfied 03/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1999Registered 14/07/1999Satisfied 31/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1999Registered 14/07/1999Satisfied 31/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1999Registered 14/07/1999Satisfied 03/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1999Registered 14/07/1999Satisfied 31/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1997Registered 31/07/1997Satisfied 03/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1997Registered 09/04/1997Satisfied 03/10/2000

charge

satisfied

J.SMITH AND J.M. SMITH

Created 13/10/1993Registered 29/10/1993Satisfied 02/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1993Registered 27/10/1993Satisfied 03/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1993Registered 25/10/1993Satisfied 31/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1993Registered 25/10/1993Satisfied 03/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/1993Registered 18/02/1993Satisfied 03/10/2000

charge

satisfied

M.M.ALCOCK AND G.ESPOSITO

Created 01/02/1993Registered 11/02/1993Satisfied 02/03/2000

charge

satisfied

TRAFALGAR TRUST PLC

Created 05/02/1992Registered 08/02/1993Satisfied 02/03/2000