Radical Services Limited

03015008

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 THE CALLS, LEEDS, LS2 7JU

Incorporated 27/01/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

87900

Other residential care activities

Officers

Mr Mark Ashley Williams

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Christopher Strong

director · Since 28/03/2024

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Antony Lambert

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Persons with Significant Control

Care Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Rouse House, 2 Wyther Lane, Leeds, LS5 3BT

Reg: 06844795 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Luiz Miguel Guilherme

Ceased 01/01/2017

Charges2 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 02/06/2020Registered 03/06/2020Satisfied 02/08/2023

Charge

satisfied

CLYDESDALE BANK PLC

Created 10/03/2020Registered 16/03/2020Satisfied 02/08/2023

Charge

satisfied

CLYDESDALE BANK PLC

Created 06/03/2020Registered 10/03/2020Satisfied 02/08/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/11/2019Registered 15/11/2019

Charge

outstanding

ARDENTON CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2019Registered 13/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2010Registered 17/04/2010Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2010Registered 17/04/2010Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2010Registered 17/04/2010Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2010Registered 17/04/2010Satisfied 02/12/2019

charge

satisfied

HSBC BANK PLC

Created 31/08/2007Registered 06/09/2007Satisfied 20/04/2010

charge

satisfied

HSBC BANK PLC

Created 10/08/2007Registered 11/08/2007Satisfied 20/04/2010

charge

satisfied

HSBC BANK PLC

Created 28/07/2005Registered 30/07/2005Satisfied 20/04/2010

charge

satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 15/12/2000Registered 05/01/2001Satisfied 08/07/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/03/1999Registered 25/03/1999Satisfied 08/07/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/07/1997Registered 12/07/1997Satisfied 08/07/2008