Back to search

Pharos Care Limited

05613970

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ
Incorporated 07/11/2005

Previously known as

Pharus Care Limited · until 26/08/2009
Md2 Care Limited · until 18/12/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Kristian Brian Lee

director · Since 28/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 78 other boards

Ms Nicola Mcqueen

director · Since 29/06/2026

BRITISH · ENGLAND · Age 47

Kristian Brian Lee

director · Since 28/02/2025

British · England · Age 52

Nicola Mcqueen

director · Since 29/06/2026

British · England · Age 47

Former

David Barlow

director · Resigned 25/09/2007

David William Nash

director · Resigned 27/09/2013

Ettore Benedetto Di Ponio

secretary · Resigned 27/09/2013

Ettore Benedetto Di Ponio

director · Resigned 27/09/2013

David Edward Mcdougall

director · Resigned 28/02/2018

Matthew John Harrison

director · Resigned 04/02/2022

Ian Geoffrey Brown

director · Resigned 04/02/2022

Nicholas Ronald Stanley

director · Resigned 04/02/2022

Leanne Owen

director · Resigned 04/02/2022

Nicholas James Goodban

director · Resigned 31/03/2023

Nicholas Goodban

secretary · Resigned 31/03/2023

James Thorburn-Muirhead

director · Resigned 09/06/2023

Lynette Gillian Krige

director · Resigned 28/02/2025

Gary Ryan Fee

director · Resigned 17/02/2026

Persons with Significant Control

Midway Care Group Limited

75–100% shares
75–100% votes

Cardinal House, Abbeyfield Court, Nottingham, NG7 2SZ

Reg: 07209472 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

CSH SPV77 LIMITED AS FUNDER

Created 28/02/2018Registered 27/08/2026Satisfied 27/08/2026
Charge
outstanding

CSH SPV77 LIMITED AS FUNDER

Created 28/02/2018Registered 06/03/2018

Change History

officer appointedLEE, Kristian Brian
2026-08-21
officer appointedMCQUEEN, Nicola
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Cardinal House Abbeyfield Court
2026-08-21

CARDINAL HOUSE ABBEYFIELD COURT

post townNottingham
2026-08-21

NOTTINGHAM