Gittisham Care Limited

03848063

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, SW1W 0AU

Incorporated 24/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Timothy Alex Seddon

director · Since 01/12/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Kevin Michael Oâ€™Brien

director · Since 16/06/2023

CFO

BRITISH · UNITED KINGDO · Age 46

Also on 56 other boards

Mr Thomas Walfrid Karlsson

director · Since 25/11/2024

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 49

Also on 62 other boards

Ms Claire Mckenna

secretary · Since 08/12/2025

Persons with Significant Control

Rv Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU

Reg: 4116336 · Companies House · Limited By Shares

Notified 28/03/2019

Former PSCs

Rv Wessex Limited

Ceased 28/03/2019

Charges0 outstanding

charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 16/03/2012Registered 03/04/2012Satisfied 27/01/2017

charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 16/03/2012Registered 21/03/2012Satisfied 27/01/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2010Registered 01/04/2010Satisfied 03/10/2017

charge

satisfied

LODGE TREASURY LIMITED

Created 03/03/2010Registered 06/03/2010Satisfied 12/01/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2010Registered 29/01/2010Satisfied 03/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2010Registered 29/01/2010Satisfied 03/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2010Registered 20/01/2010Satisfied 03/10/2017

charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 24/06/2009Registered 27/06/2009Satisfied 09/02/2010

charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 05/03/2009Registered 19/03/2009Satisfied 12/01/2017

charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 25/02/2008Registered 04/03/2008Satisfied 09/02/2010

charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 28/02/2008Registered 29/02/2008Satisfied 09/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2003Registered 15/11/2003Satisfied 09/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2003Registered 13/11/2003Satisfied 09/02/2010

charge

satisfied

NORTHERN ROCK PLC

Created 07/08/2003Registered 09/08/2003Satisfied 19/11/2003

charge

satisfied

NORTHERN ROCK PLC

Created 23/01/2001Registered 31/01/2001Satisfied 19/11/2003

charge

satisfied

JAMES HENRY LINFORD

Created 15/05/2000Registered 24/05/2000Satisfied 19/11/2003