Gresham Care Limited

03515797

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

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FAREHAM, PO15 7AD

Incorporated 24/02/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Joseph Dawber

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 20/12/2022

Mr Thomas Clifford Pridmore

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 03/08/2026

BRITISH

Mr Andrew Stewart James Daffern

director · Since 03/08/2026

BRITISH · UNITED KINGDOM · Age 60

Former

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 03/08/2026

Miss Lynsey Victoria Sutcliffe

director · Resigned 03/08/2026

Mr Edward Alexander Bellew

director · Resigned 03/08/2026

Persons with Significant Control

Shp Investments 4 Limited

75–100% shares

75–100% votes

Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 13311574 · Companies House · Private Limited Company

Notified 20/12/2022

Former PSCs

Mrs Beverley Mary Winchester

Ceased 20/12/2022

Mr Patrick Anthony Winchester

Ceased 20/12/2022

Envivo Cavendish Bidco Limited

Ceased 20/12/2022

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 30/05/2019Registered 03/06/2019Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 20/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

SANTANDER UK PLC

Created 07/12/2018Registered 18/12/2018Satisfied 23/12/2022

Charge

satisfied

METRO BANK PLC

Created 16/02/2018Registered 21/02/2018Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/06/2017Registered 22/06/2017Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 30/09/2015Registered 30/09/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 21/08/2015Registered 24/08/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/07/2015Registered 15/07/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

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satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

Charge

satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

Charge

satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021

Charge

satisfied

METRO BANK PLC

Created 09/07/2015Registered 14/07/2015Satisfied 22/01/2021