John-Edwards Care Homes Ltd

07578190

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL

Incorporated 25/03/2011

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

87900

Other residential care activities

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Mylife Supported Living Limited

75–100% shares

75–100% votes

3rd Floor, Mercury House, London, SE1 8UL

Reg: 08920281 · Companies House · Private Limited Company

Notified 07/08/2018

Former PSCs

Dawn Johnson

Ceased 07/08/2018

Tracey Edwards

Ceased 07/08/2018

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 08/07/2024Registered 10/07/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 10/02/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 01/10/2018Registered 09/10/2018

Charge

satisfied

HSBC BANK PLC

Created 24/09/2015Registered 25/09/2015Satisfied 15/08/2017

charge

satisfied

HSBC BANK PLC

Created 24/08/2012Registered 29/08/2012Satisfied 15/08/2017

charge

satisfied

HSBC BANK PLC

Created 02/08/2011Registered 05/08/2011Satisfied 15/08/2017

charge

satisfied

HSBC BANK PLC

Created 15/07/2011Registered 19/07/2011Satisfied 15/08/2017