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Fitzrovia Personal Homecare Ltd

09595772

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TRINITY HOMECARE GROUP, WORCESTER PARK, KT4 8EG
Incorporated 18/05/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Simon Christopher Yeoman

director · Since 24/06/2026

BRITISH · ENGLAND · Age 52

Former

Mr Cameron Young

director · Resigned 30/06/2026

Persons with Significant Control

Berkeley Home Health Limited

75–100% shares

Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT

Reg: 08781493 · England · Limited Company

Notified 06/04/2017

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2024Registered 23/12/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/11/2021Registered 03/11/2021
Charge
satisfied

HSBC UK BANK PLC

Created 22/10/2020Registered 02/11/2020Satisfied 07/09/2021
Charge
satisfied

HSBC BANK PLC

Created 07/06/2018Registered 13/06/2018Satisfied 07/09/2021
Charge
satisfied

HSBC BANK PLC

Created 29/07/2016Registered 04/08/2016Satisfied 07/09/2021