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I S S Healthcare Limited
05762103
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CARDINAL HOUSE ABBEYFIELD COURT, NOTTINGHAM, NG7 2SZ
Incorporated 30/03/2006
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
88100
Social work activities without accommodation for the elderly and disabledOfficers
Mr Kristian Brian Lee
director · Since 28/02/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 79 other boards
Persons with Significant Control
City And County Healthcare Group Ltd
75–100% shares
75–100% votes
Cardinal House, Abbeyfield Court, Nottingham, NG7 2SZ
Reg: 06991398 · England And Wales · Limited
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY
Created 02/08/2016Registered 05/08/2016Satisfied 17/09/2020
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT
Created 06/12/2013Registered 12/12/2013Satisfied 24/08/2016
charge
satisfied
SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE NOTEHOLDERS
Created 21/02/2013Registered 23/02/2013Satisfied 12/12/2013
charge
satisfied
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
Created 21/02/2013Registered 23/02/2013Satisfied 12/12/2013
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/12/2008Registered 20/12/2008Satisfied 23/02/2013