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Endurance Care Ltd.

06536056

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

SUITE 22 THE GLOBE CENTRE, ACCRINGTON, BB5 0RE
Incorporated 17/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900
Other human health activities

Officers

Mr Jamil Mawji

director · Since 31/05/2017

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 53

Also on 21 other boards

Mr Faisal Lalani

director · Since 31/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 48 other boards

Mr David Rowe-Bewick

director · Since 04/01/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr James Frank Allen

director · Since 11/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Ms Karen Lewis

director · Since 24/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 34 other boards

Mr Michael Ranson

director · Since 01/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 32 other boards

Mr Michael Cleasby

director · Since 01/09/2020

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Claire Jane Leake

director · Since 26/08/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Persons with Significant Control

National Care Group Ltd

75–100% shares
75–100% votes
Appoint directors

Suite 22, The Globe Centre, Accrington, BB5 0RE

Reg: 10080257 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 31/05/2017

Former PSCs

Embrace Support Limited

Ceased 31/05/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/02/2025Registered 22/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/05/2019Registered 24/05/2019Satisfied 25/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 08/01/2016Registered 12/01/2016Satisfied 26/04/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 26/04/2017
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 26/04/2017
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/07/2012Registered 03/08/2012Satisfied 10/06/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 25/03/2011Registered 06/04/2011Satisfied 01/08/2012
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 04/04/2008Registered 09/04/2008Satisfied 03/08/2012