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Camden & Islington Fundco 1 Limited

05067660

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG
Incorporated 09/03/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

86210
General medical practice activities

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 24/10/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Ms Elaine Ee Leng Siew

director · Since 20/10/2024

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 59 other boards

Ms Siobhan Mary Harper

director · Since 18/06/2025

DIRECTOR

IRISH · ENGLAND · Age 57

Also on 25 other boards

Mr James Thomas Lloyd

director · Since 28/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Persons with Significant Control

Camden & Islington Estates Partnership Limited

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

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 05067646 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 17/05/2018Registered 21/05/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2013Registered 08/01/2014Satisfied 21/05/2018
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/2009Registered 15/05/2009Satisfied 21/05/2018
charge
satisfied

CAMDEN PRIMARY CARE TRUST

Created 02/05/2007Registered 22/05/2007Satisfied 14/05/2018
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 02/05/2007Registered 11/05/2007Satisfied 21/05/2018
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 01/07/2005Registered 07/07/2005Satisfied 21/05/2018
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 16/07/2004Registered 28/07/2004Satisfied 21/05/2018
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 16/07/2004Registered 28/07/2004Satisfied 21/05/2018