Selborne Care Limited

05513162

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX

Incorporated 19/07/2005

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

86900

Other human health activities

Officers

Mr Farouq Rashid Sheikh

director · Since 16/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 54 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 30 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 30 other boards

Mr Jeremy David Wiles

director · Since 11/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Persons with Significant Control

Caretech Community Services Limited

75–100% shares

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 02804415 · England · Limited Company

Notified 16/06/2017

Former PSCs

Mr Michael Anthony Stratford

Ceased 26/06/2017

Mr Simon John Bishop

Ceased 16/06/2017

Garnet Services Limited

Ceased 26/06/2017

Charges6 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 27/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 17/02/2023Registered 23/02/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2023Registered 23/02/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2018Registered 01/11/2018Satisfied 20/10/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 30/06/2017Registered 10/07/2017Satisfied 17/05/2019

Charge

satisfied

HSBC BANK PLC

Created 11/07/2016Registered 21/07/2016Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 15/12/2014Registered 17/12/2014Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 15/12/2014Registered 17/12/2014Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 15/12/2014Registered 17/12/2014Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 15/12/2014Registered 17/12/2014Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 10/01/2014Registered 14/01/2014Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 06/11/2013Registered 11/11/2013Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 06/11/2013Registered 11/11/2013Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 06/11/2013Registered 11/11/2013Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 06/11/2013Registered 11/11/2013Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 06/11/2013Registered 11/11/2013Satisfied 27/06/2017

Charge

satisfied

HSB BANK PLC

Created 06/11/2013Registered 11/11/2013Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 06/11/2013Registered 11/11/2013Satisfied 15/06/2017

Charge

satisfied

HSBC BANK PLC

Created 06/11/2013Registered 11/11/2013Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 06/11/2013Registered 11/11/2013Satisfied 27/06/2017

Charge

satisfied

HSBC BANK PLC

Created 06/11/2013Registered 11/11/2013Satisfied 27/06/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2012Registered 15/11/2012Satisfied 08/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2009Registered 23/10/2009Satisfied 08/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2008Registered 10/06/2008Satisfied 08/01/2014

charge

satisfied

FALCON GOLD MARKETING AND MANAGEMENT LIMITED

Created 28/11/2007Registered 30/11/2007Satisfied 06/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2006Registered 06/04/2006Satisfied 08/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2006Registered 31/03/2006Satisfied 08/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2006Registered 31/03/2006Satisfied 08/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2006Registered 31/03/2006Satisfied 08/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2005Registered 15/11/2005Satisfied 19/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2005Registered 15/11/2005Satisfied 04/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2005Registered 10/11/2005Satisfied 04/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2005Registered 10/11/2005Satisfied 08/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2005Registered 03/11/2005Satisfied 04/02/2014