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Selborne Care Limited

05513162

active
ltd
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, 82 Oxford Road, Uxbridge, UB8 1UX
Incorporated 19/07/2005

Previously known as

Selbourne Care Limited · until 25/07/2005

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

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

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 30 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 30 other boards

Mr Jeremy David Wiles

director · Since 11/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Farouq Rashid Sheikh

director · Since 16/06/2017

British · United Kingdom · Age 67

Christopher Keith Dickinson

secretary · Since 13/01/2020

Christopher Keith Dickinson

director · Since 13/01/2020

British · England · Age 47

Jeremy David Wiles

director · Since 11/08/2021

British · England · Age 64

Former

Bourse Nominees Limited

corporate director · Resigned 19/07/2005

Bristol Legal Services Limited

corporate secretary · Resigned 19/07/2005

Michael Anthony Stratford

director · Resigned 15/06/2017

John Mcallister

director · Resigned 16/06/2017

Simon John Bishop

director · Resigned 16/06/2017

Simon John Bishop

secretary · Resigned 16/06/2017

Michael Gerard Hill

director · Resigned 09/01/2019

Gareth Dufton

secretary · Resigned 13/01/2020

Gareth Norman Dufton

director · Resigned 13/01/2020

John Joseph Ivers

director · Resigned 11/08/2021

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 AGENT AND TRUSTEE FOR THE SECURED PARTIES

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line14th Floor, Parkview
2026-07-16

4TH FLOOR, PARKVIEW

post townUxbridge
2026-07-16

UXBRIDGE