Kalcrest Care (Northern) Limited

08762603

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CONCEPT HOUSE, BRADFORD, BD4 8DA

Incorporated 05/11/2013

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

86900

Other human health activities

Officers

Mr Richard William Jenkinson

director · Since 05/11/2013

SERVICE PROVIDER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Andrew John Shepherd

director · Since 05/11/2013

NONE

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Mr Andrew John Shepherd

25–50% shares

25–50% votes

British · England · Age 64

1, Eldon Place, Bradford, BD1 3AZ

Notified 06/04/2016

Mr Richard William Jenkinson

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Concept House, Concept House, Bradford, BD4 8DA

Notified 05/11/2022

Former PSCs

Mr Richard William Jenkinson

Ceased 05/08/2022

Mr Richard William Jenkinson

Ceased 07/11/2022

Charges1 outstanding

Charge

outstanding

ULTIMATE INVOICE FINANCE LTD

Created 23/12/2015Registered 24/12/2015

Charge

satisfied

R D ADAMSON AND T A ASKHAM AS JOINT ADMINISTRATORS OF KALCREST CARE LIMITED (IN ADMINISTRATION) · KALCREST CARE LIMITED (IN ADMINISTRATION)

Created 19/12/2013Registered 03/01/2014Satisfied 27/01/2016

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 11/12/2013Registered 18/12/2013Satisfied 26/01/2016