Care Holdings Limited

06844795

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 THE CALLS, LEEDS, LS2 7JU

Incorporated 12/03/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Ashley Williams

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Christopher Strong

director · Since 28/03/2024

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Antony Lambert

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Persons with Significant Control

Pebbles Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Rouse House, 2 Wyther Lane, Leeds, LS5 3BT

Reg: 12259306 · Companies House · Limited Kingdom

Notified 06/11/2019

Former PSCs

Mr Luiz Miguel Guilherme

Ceased 06/11/2019

Pebbles Properties Ltd

Ceased 06/11/2019

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 08/11/2019Registered 20/11/2019

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/11/2019Registered 15/11/2019

Charge

outstanding

ARDENTON CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2019Registered 13/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2017Registered 12/09/2017Satisfied 02/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2016Registered 07/01/2017Satisfied 02/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2016Registered 23/11/2016Satisfied 02/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2016Registered 26/08/2016Satisfied 02/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2015Registered 29/05/2015Satisfied 02/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2015Registered 24/04/2015Satisfied 02/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2014Registered 29/12/2014Satisfied 02/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2013Registered 27/07/2013Satisfied 02/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2013Registered 14/06/2013Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2012Registered 09/05/2012Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2012Registered 14/04/2012Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2011Registered 08/12/2011Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2010Registered 09/10/2010Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2009Registered 27/06/2009Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2009Registered 27/06/2009Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2009Registered 25/06/2009Satisfied 02/12/2019