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55 Plus Ltd
05510719
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1ST FLOOR, MONMOUTH HOUSE, LONDON, WC2H 9JN
Incorporated 18/07/2005
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/07/2025
Due 01/08/2026
On track
Industry
87100
Residential nursing care facilitiesOfficers
Lhj Secretaries Limited
secretary · Since 29/03/2018
Mr Peter Stuart Cameron
director · Since 14/10/2022
DIRECTOR OF LANGHAM HALL UK LLP
BRITISH · ENGLAND · Age 60
Also on 82 other boards
Ms Amanda Marie Robinson
director · Since 14/10/2022
CLIENT DIRECTOR
BRITISH · SCOTLAND · Age 39
Also on 15 other boards
Persons with Significant Control
Ehp Bottomco Limited
75–100% shares
75–100% votes
3rd Floor, Liberation House, Castle Street, St Helier, JE1 1BL
Reg: 125597 · Jersey Financial Services Commission Companies Registry · Limited Company
Notified 29/03/2018
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 29/04/2024Registered 09/05/2024
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 16/11/2021Registered 25/11/2021
Charge
outstanding
HSBC BANK PLC (AS SECURITY AGENT)
Created 29/03/2018Registered 09/04/2018
charge
satisfied
PASSCRYSTAL LIMITED
Created 09/05/2012Registered 11/05/2012Satisfied 05/11/2019
charge
satisfied
PRINCIPALITY BUILDING SOCIETY
Created 07/01/2010Registered 11/01/2010Satisfied 05/11/2019
charge
satisfied
PRINCIPALITY BUILDING SOCIETY
Created 07/01/2010Registered 11/01/2010Satisfied 04/04/2018