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Prestwood Residential Homes Ltd

04129564

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

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX
Incorporated 18/12/2000

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

86900
Other human health activities
87900
Other residential care activities

Officers

Farouq Rashid Sheikh

director · Since 19/07/2010

British · United Kingdom · Age 67

Haroon Rashid Sheikh

director · Since 19/07/2010

British · England · Age 70

Christopher Keith Dickinson

director · Since 30/01/2020

British · England · Age 47

Deana Marie Whittle

director · Since 02/03/2022

British · United Kingdom · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 18/12/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/12/2000

Sandra Macmilian

secretary · Resigned 07/08/2002

Suzanne Hamlett

secretary · Resigned 23/06/2003

Sandra Mcallister

secretary · Resigned 09/12/2003

Suzanne Hall

director · Resigned 20/09/2007

Suzanne Hall

secretary · Resigned 20/09/2007

Amy Kate Hughes

secretary · Resigned 12/09/2008

Lynda Ann Hall

director · Resigned 19/07/2010

Kirsty Nina Holland

director · Resigned 19/07/2010

Amy Kate Livesey

director · Resigned 19/07/2010

Lynda Ann Hall

secretary · Resigned 19/07/2010

David Richard Pugh

director · Resigned 02/08/2011

Gregory George Lapham

director · Resigned 30/11/2012

Michael Gerard Hill

director · Resigned 10/12/2018

Gareth Norman Dufton

director · Resigned 13/01/2020

John Ivers

secretary · Resigned 11/08/2021

Charlotte Louise Smith

director · Resigned 28/02/2022

Persons with Significant Control

Caretech Community Services Limited

ownership-of-shares-75-to-100-percent-as-firm

5th Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG

Reg: 02804415 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 27/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 29/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2010Registered 27/07/2010Satisfied 17/05/2019
charge
satisfied

HSBC BANK PLC

Created 04/04/2008Registered 17/04/2008Satisfied 11/08/2010
charge
satisfied

HSBC BANK PLC

Created 11/04/2007Registered 14/04/2007Satisfied 02/07/2010
charge
satisfied

HSBC BANK PLC

Created 01/11/2006Registered 10/11/2006Satisfied 02/07/2010
charge
satisfied

HSBC BANK PLC

Created 18/07/2005Registered 27/07/2005Satisfied 11/08/2010
charge
satisfied

HSBC BANK PLC

Created 29/10/2004Registered 11/11/2004Satisfied 11/08/2010
charge
satisfied

HSBC BANK PLC

Created 18/08/2003Registered 03/09/2003Satisfied 11/08/2010
charge
satisfied

HSBC BANK PLC

Created 12/03/2001Registered 15/03/2001Satisfied 11/08/2010

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line14th Floor, Parkview
2026-06-09

4TH FLOOR, PARKVIEW

post townUxbridge
2026-06-09

UXBRIDGE

officer appointedDICKINSON, Christopher Keith
2026-06-09
officer appointedSHEIKH, Farouq Rashid
2026-06-09
officer appointedSHEIKH, Haroon Rashid
2026-06-09
officer appointedWHITTLE, Deana Marie
2026-06-09