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London Care Limited

03117278

active
ltd
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, Abbeyfield Road, Nottingham, NG7 2SZ
Incorporated 23/10/1995

Previously known as

London Care Plc · until 04/12/2013
London Care Limited · until 05/10/2009
London Care Plc · until 09/09/2009

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

Ms Nicola Mcqueen

director · Since 29/06/2026

BRITISH · ENGLAND · Age 47

Kristian Brian Lee

director · Since 28/02/2025

British · England · Age 52

Former

Brighton Director Limited

corporate nominee director · Resigned 25/10/1995

Brighton Secretary Limited

corporate nominee secretary · Resigned 25/10/1995

Andrew Livingstone

secretary · Resigned 01/11/1995

Mary Theresa Lawless

director · Resigned 15/01/1996

Paul Joseph Murphy

director · Resigned 28/06/1999

Stephen Lee Cornwell

director · Resigned 01/06/2001

Keith Hicks-Pattison

secretary · Resigned 31/10/2007

Keith Hicks-Pattison

director · Resigned 11/09/2009

Paul Joseph Murphy

secretary · Resigned 11/09/2009

Paul Joseph Murphy

director · Resigned 11/09/2009

Angelo Vicino Rombo

director · Resigned 29/01/2010

Claire Mary O'Donovan

director · Resigned 03/06/2011

Robert Ian Burns

director · Resigned 06/12/2013

Mark Andrew John Harrison

director · Resigned 23/01/2015

Mark Andrew John Harrison

secretary · Resigned 23/01/2015

Craig Michael Rushton

director · Resigned 02/05/2017

Nicholas Goodban

secretary · Resigned 31/03/2023

Nicholas James Goodban

director · Resigned 31/03/2023

James Thorburn-Muirhead

director · Resigned 09/06/2023

Lynette Gillian Krige

director · Resigned 28/02/2025

Gary Ryan Fee

director · Resigned 17/02/2026

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Cardinal House Abbeyfield Court
2026-07-14

CARDINAL HOUSE ABBEYFIELD COURT

post townNottingham
2026-07-14

NOTTINGHAM