Aegis Residential Care Homes Limited

03297710

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

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 31/12/1996

Compliance

Last accounts

31/03/2025

medium

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

86900

Other human health activities

Officers

secretary · Since 14/11/2007

BRITISH · Age 49

Also on 1 other board

Daniel Markovic

director · Since 14/11/2007

CARE HOME OPERATOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Persons with Significant Control

Aegis Care Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 05710595 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 28/02/2025Registered 10/03/2025

Charge

outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 28/02/2025Registered 10/03/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 16/11/2007Satisfied 05/03/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 16/11/2007Satisfied 05/03/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 16/11/2007Satisfied 05/03/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 16/11/2007Satisfied 05/03/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 16/11/2007Satisfied 05/03/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 16/11/2007Satisfied 05/03/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 16/11/2007Satisfied 05/03/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 16/11/2007Satisfied 05/03/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2006Registered 01/11/2006Satisfied 04/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2005Registered 10/03/2005Satisfied 04/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 05/01/2002Satisfied 04/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2001Registered 28/08/2001Satisfied 30/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2001Registered 22/08/2001Satisfied 02/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2000Registered 19/07/2000Satisfied 04/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2000Registered 04/07/2000Satisfied 04/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1999Registered 02/02/1999Satisfied 02/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1998Registered 19/08/1998Satisfied 30/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1998Registered 19/06/1998Satisfied 04/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1997Registered 06/10/1997Satisfied 04/12/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1997Registered 06/10/1997Satisfied 04/12/2007