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Values In Care (Holdings) Limited

07265880

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

TREDOMEN INNOVATION & TECHNOLOGY CENTRE, HENGOED, CF82 7FQ
Incorporated 26/05/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Samuel James Caiger Gray

director · Since 03/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 41 other boards

Mr Garry Anthony Cross

director · Since 03/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 28 other boards

Mr Ford David Porter

director · Since 03/05/2019

INVESTMENT PROFESSIONAL

BRITISH,AMERICAN · UNITED KINGDOM · Age 75

Mr Gary Thompson

director · Since 03/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Ms Julianne Baker

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Mr Graham Baker

director · Since 25/10/2023

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 65

Also on 18 other boards

Mr Sahil Shah

director · Since 01/01/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 31

Also on 28 other boards

Persons with Significant Control

Swanton Care & Community Limited

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

Three, Siskin Drive, Coventry, CV3 4FJ

Reg: 05789785 · Companies House · Private Limited Company

Notified 03/05/2019

Former PSCs

Geraldine Butler

Ceased 03/05/2019

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/11/2025Registered 11/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 07/07/2023Registered 11/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/03/2022Registered 21/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/05/2019Registered 24/05/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/05/2019Registered 24/05/2019