Care Homes Holdings Limited
05771793
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 06/04/2017
BANK OFFICIAL
IRISH · ENGLAND · Age 46
Also on 17 other boards
director · Since 01/05/2024
BANK OFFICIAL
IRISH · ENGLAND · Age 60
Also on 16 other boards
corporate secretary · Since 05/07/2018
Reg: 11360457
Also on 59 other boards
Former
nominee director · Resigned 16/06/2006
corporate nominee secretary · Resigned 16/06/2006
director · Resigned 16/06/2006
director · Resigned 02/03/2007
secretary · Resigned 01/11/2007
director · Resigned 20/06/2008
director · Resigned 27/03/2009
director · Resigned 01/07/2009
director · Resigned 07/07/2009
director · Resigned 02/11/2010
director · Resigned 04/04/2012
secretary · Resigned 27/04/2012
director · Resigned 30/09/2013
director · Resigned 30/09/2013
director · Resigned 01/11/2013
director · Resigned 29/08/2014
director · Resigned 31/01/2017
director · Resigned 31/03/2017
director · Resigned 08/11/2017
corporate secretary · Resigned 05/07/2018
director · Resigned 26/04/2019
director · Resigned 01/05/2024
Persons with Significant Control
Natwest Markets Plc
36, St. Andrew Square, Edinburgh, EH2 2YB
Reg: Sc090312 · Companies House · Public Limited Company
Notified 06/04/2016
Former PSCs
The Royal Bank Of Scotland Plc
Ceased 29/04/2018
Change History
Active
Private Limited Company
250 BISHOPSGATE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
cessation of a person with significant control
change to a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
notification of a person with significant control
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
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