Health & Care Services (Nw) Limited

02847005

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP

Incorporated 23/08/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

86900

Other human health activities

Officers

Mrs Bhavisha Diviash Thakrar

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Dr Diviash Thakrar

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Nimai Thakrar

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 24

Also on 3 other boards

Persons with Significant Control

Acre Care Services Limited

75–100% shares

75–100% votes

Appoint directors

334-336, Goswell Road, London, EC1V 7RP

Reg: 05797929 · Uk Companies Registration Office · Private Company Limited By Shares

Notified 08/08/2025

Former PSCs

Amore Care Limited

Ceased 08/08/2025

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/08/2025Registered 20/08/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/08/2025Registered 20/08/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/08/2025Registered 20/08/2025

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

BANKERS TRUSTEE COMPANY LIMITED

Created 04/02/1997Registered 18/02/1997Satisfied 03/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1994Registered 21/02/1994Satisfied 08/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1994Registered 21/02/1994Satisfied 08/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1994Registered 24/01/1994Satisfied 08/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1994Registered 24/01/1994Satisfied 08/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1994Registered 24/01/1994Satisfied 08/02/1997