Tewkesbury Care Home Limited
04833623
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 15/07/2003
director · Resigned 20/01/2006
secretary · Resigned 20/01/2006
director · Resigned 20/01/2006
director · Resigned 20/01/2006
secretary · Resigned 02/07/2007
secretary · Resigned 30/10/2008
director · Resigned 30/10/2008
director · Resigned 29/09/2009
director · Resigned 20/03/2014
director · Resigned 20/03/2014
director · Resigned 20/03/2014
secretary · Resigned 20/03/2014
secretary · Resigned 16/06/2014
director · Resigned 31/10/2014
director · Resigned 15/02/2016
director · Resigned 15/02/2016
director · Resigned 08/01/2020
secretary · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
Persons with Significant Control
Welltower Inc.
C/O Corporation Service Company, 251 Little Falls Drive, New Castle, De, 19808
Reg: 6620888 · Delaware Divisions Of Corporation · Corporation
Notified 30/10/2025
Former PSCs
Tewkesbury Fields Holdings Limited
Ceased 30/10/2025
Elli Finance (Uk) Plc
Ceased 15/03/2018
Elli Finance (Uk) Plc
Ceased 06/04/2017
Brighterkind (Cb) Limited
Ceased 08/01/2020
Charges0 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON