London Care Limited

03117278

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CARDINAL HOUSE ABBEYFIELD COURT, NOTTINGHAM, NG7 2SZ

Incorporated 23/10/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

86900

Other human health activities

88990

Other social work activities without accommodation

Officers

Mr Kristian Brian Lee

director · Since 28/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 78 other boards

Persons with Significant Control

City And County Healthcare Group Limited

75–100% shares

75–100% votes

Cardinal House, Abbeyfield Court, Nottingham, NG7 2SZ

Reg: 06991398 · England And Wales · Limited

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

CSC TRUSTEES LIMITED AS SECURITY AGENT

Created 16/01/2025Registered 17/01/2025

Charge

outstanding

CSC TRUSTEES LIMITED (AS SECURITY AGENT)

Created 24/03/2021Registered 25/03/2021

Charge

outstanding

CSC TRUSTEES LIMITED AS SECURITY AGENT

Created 23/11/2020Registered 25/11/2020

Charge

outstanding

CSC TRUSTEES LIMITED

Created 16/09/2020Registered 17/09/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY

Created 02/08/2016Registered 05/08/2016Satisfied 17/09/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/12/2013Registered 12/12/2013Satisfied 24/08/2016

charge

satisfied

EVAN GEORGE BAZZARD AND STEPHEN ROY BAZZARD

Created 10/10/2011Registered 25/10/2011Satisfied 02/12/2019

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE NOTEHOLDERS

Created 24/09/2010Registered 30/09/2010Satisfied 12/12/2013

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 11/09/2009Registered 19/09/2009Satisfied 12/12/2013

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 11/09/2009Registered 18/09/2009Satisfied 12/12/2013

charge

satisfied

BORDERLINE ESTATES LIMITED

Created 19/12/2007Registered 22/12/2007Satisfied 18/11/2019

charge

satisfied

ABBEY NATIONAL PLC

Created 01/08/2006Registered 16/08/2006Satisfied 18/11/2019

charge

satisfied

GLE PROPERTIES LIMITED

Created 27/08/2003Registered 02/09/2003Satisfied 27/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2000Registered 28/07/2000Satisfied 18/09/2009

charge

satisfied

LLOYD'S TSB COMMERCIAL FINANCE LIMITED

Created 17/04/2000Registered 29/04/2000Satisfied 27/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 19/08/1998Satisfied 18/09/2009

charge

satisfied

BARCLAYS COMMERCIAL SERVICES LIMITED

Created 17/02/1998Registered 06/03/1998Satisfied 19/06/2007