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G.R.S. (Care) Limited

04660957

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

NUMBER THREE SISKIN DRIVE, COVENTRY, CV3 4FJ
Incorporated 10/02/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Garry Anthony Cross

director · Since 09/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 28 other boards

Mr Samuel James Caiger Gray

director · Since 09/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 41 other boards

Mr Ford David Porter

director · Since 09/05/2019

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 75

Mr Gary Thompson

director · Since 19/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Mrs Julianne Baker

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Mrs Kate Townsley

director · Since 19/07/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Graham Baker

director · Since 25/10/2023

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 65

Also on 18 other boards

Mr Sahil Shah

director · Since 01/01/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 31

Also on 28 other boards

Persons with Significant Control

Swanton Care & Community Limited

75–100% shares
75–100% votes
Appoint directors

Number Three, Siskin Drive, Coventry, CV3 4FJ

Reg: 05789785 · England And Wales Companies House Registry · Private Limited Company

Notified 09/05/2019

Former PSCs

Rangecliff Limited

Ceased 09/05/2019

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/11/2025Registered 11/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 07/07/2023Registered 11/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/03/2022Registered 21/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/05/2019Registered 24/05/2019