Corinthian Healthcare Limited

06268563

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HIGHBURY CRESCENT ROOMS, LONDON, N5 1XA

Incorporated 04/06/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Martin Petrie

director · Since 28/04/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Nicholas James Essex

director · Since 03/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Miss Claire Kennedy

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Persons with Significant Control

Sequence Care Group Limited

75–100% shares

75–100% votes

Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Reg: 08499959 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Sequence Care Group Holdings Ltd

Ceased 23/04/2016

Charges2 outstanding

Charge

outstanding

METRO BANK PLC

Created 21/04/2026Registered 28/04/2026

Charge

outstanding

METRO BANK PLC

Created 21/04/2026Registered 22/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/12/2021Registered 30/12/2021Satisfied 21/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 12/02/2021Registered 12/02/2021Satisfied 30/09/2021

Charge

satisfied

HORIZON CAPITAL LLP AS SECURITY AGENT

Created 13/09/2019Registered 18/09/2019Satisfied 30/09/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/09/2019Registered 18/09/2019Satisfied 30/09/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/11/2018Registered 04/12/2018Satisfied 30/09/2021

Charge

satisfied

HORIZON CAPITAL LLP

Created 28/11/2018Registered 04/12/2018Satisfied 30/09/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 03/10/2018Registered 09/10/2018Satisfied 30/09/2021

Charge

satisfied

LYCEUM CAPITAL PARTERS LLP (AS SECURITY AGENT)

Created 03/10/2018Registered 04/10/2018Satisfied 30/09/2021

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP

Created 10/02/2017Registered 29/11/2017Satisfied 30/09/2021

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 28/03/2017Registered 03/04/2017Satisfied 08/10/2018

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 28/03/2017Registered 30/03/2017Satisfied 04/10/2018

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP, AS SECURITY TRUSTEE

Created 09/01/2014Registered 16/01/2014Satisfied 08/10/2018

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 09/01/2014Registered 14/01/2014Satisfied 04/10/2018

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 07/10/2013Registered 14/10/2013Satisfied 08/10/2018

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 07/10/2013Registered 14/10/2013Satisfied 08/10/2018

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 07/10/2013Registered 10/10/2013Satisfied 05/10/2018

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 07/10/2013Registered 10/10/2013Satisfied 04/10/2018

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 26/07/2013Registered 01/08/2013Satisfied 08/10/2018

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 26/07/2013Registered 30/07/2013Satisfied 04/10/2018

Charge

satisfied

SANTANDER UK PLC

Created 31/05/2013Registered 08/06/2013Satisfied 04/10/2018

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 31/05/2013Registered 07/06/2013Satisfied 30/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2012Registered 30/08/2012Satisfied 04/06/2013

charge

satisfied

GEORGE SIDERAS

Created 16/02/2012Registered 03/03/2012Satisfied 04/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2012Registered 23/02/2012Satisfied 04/06/2013

charge

satisfied

LOUIS SIDERAS

Created 24/02/2011Registered 10/03/2011Satisfied 04/06/2013

charge

satisfied

LOUIS SIDERAS

Created 24/02/2011Registered 10/03/2011Satisfied 04/06/2013

charge

satisfied

LOUIS SIDERAS

Created 24/02/2011Registered 10/03/2011Satisfied 04/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2010Registered 07/04/2010Satisfied 04/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2010Registered 07/04/2010Satisfied 04/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2010Registered 27/03/2010Satisfied 04/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2010Registered 05/03/2010Satisfied 04/06/2013

charge

satisfied

GEORGE SIDERAS

Created 31/07/2009Registered 15/08/2009Satisfied 23/02/2012