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Courtyard Care Limited

04945227

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

3 SISKIN DRIVE, COVENTRY, CV3 4FJ
Incorporated 28/10/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

87900
Other residential care activities

Officers

Mr Sam Gray

director · Since 14/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Garry Anthony Cross

director · Since 14/01/2019

CEO

BRITISH · UNITED KINGDOM · Age 65

Also on 28 other boards

Mr Ford David Porter

director · Since 14/01/2019

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr Gary Thompson

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Ms Julianne Baker

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 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

3, Siskin Drive, Coventry, CV3 4FJ

Reg: 05789785 · Companies House · Private Limited Company

Notified 14/01/2019

Former PSCs

Mr Jack Meredith

Ceased 14/01/2019

Mr Colin Richard Gallimore

Ceased 14/01/2019

Charges9 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

Created 14/12/2022Registered 19/12/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/06/2022Registered 20/06/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2022Registered 01/04/2022
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 11/10/2021Registered 14/10/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 24/02/2020Registered 26/02/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 08/05/2019