Orchard Care Homes.Com Holdings Limited

06061481

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HAMLET, HARROGATE, HG2 8RE

Incorporated 23/01/2007

Compliance

Last accounts

27/03/2025

small

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Deborah Jane Johnson

director · Since 25/05/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Hayden William Knight

director · Since 01/05/2020

CEO

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Plum Bidco Limited

75–100% shares

75–100% votes

Appoint directors

The Hamlet, Hornbeam Park, Harrogate, HG2 8RE

Reg: 09593529 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ORCHARD RESIDENTIAL CARE LIMITED

Created 30/11/2017Registered 01/12/2017Satisfied 27/11/2023

Charge

satisfied

DGFO LLP (AS SECURITY AGENT)

Created 12/06/2013Registered 02/07/2013Satisfied 27/06/2015

charge

satisfied

BNP PARIBAS SECURITIES TRUST COMPANY (JERSEY) LIMITED ANDBNP PARIBAS SECURITIES TRUST COMPANY L

Created 29/07/2010Registered 11/08/2010Satisfied 13/10/2024

charge

satisfied

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVI

Created 10/05/2010Registered 18/05/2010Satisfied 13/10/2024

charge

satisfied

MICHAEL NEVILLE BULLAS

Created 04/11/2008Registered 08/11/2008Satisfied 13/10/2024

charge

satisfied

MICHAEL NEVILLE BULLAS

Created 04/11/2008Registered 08/11/2008Satisfied 13/10/2024

charge

satisfied

BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST

Created 03/07/2008Registered 04/07/2008Satisfied 13/10/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2007Registered 14/06/2007Satisfied 02/10/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2007Registered 14/06/2007Satisfied 02/10/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2007Registered 14/06/2007Satisfied 01/12/2017

charge

satisfied

LAWRENCE TOMLINSON

Created 08/06/2007Registered 13/06/2007Satisfied 03/06/2015