Heddfan Care Limited

02928647

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 13/05/1994

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

J C Care Limited

75–100% shares

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

Reg: 3251577 · 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 23/08/2005Registered 27/08/2005Satisfied 08/01/2008

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

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

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 07/05/2003Registered 21/05/2003Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2003Registered 23/01/2003Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2003Registered 23/01/2003Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2002Registered 30/08/2002Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2002Registered 30/08/2002Satisfied 16/09/2003

charge

satisfied

HSBC BANK PLC

Created 07/12/2001Registered 21/12/2001Satisfied 10/09/2002

charge

satisfied

HSBC BANK PLC

Created 05/03/2001Registered 08/03/2001Satisfied 10/09/2002