Dormy Care (Hereford) Limited

10413202

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

1 BENJAMIN STREET, LONDON, EC1M 5QL

Incorporated 06/10/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Michael Dennis Parsons

director · Since 06/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 13 other boards

Mrs Helen Jane Davies-Parsons

director · Since 23/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr David Gregor Duncan

director · Since 23/06/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 75 other boards

Mr Emil Slavchev Gigov

director · Since 21/07/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Persons with Significant Control

Hereford Holdco Limited

75–100% shares

75–100% votes

Appoint directors

1, Benjamin Street, London, EC1M 5QL

Reg: 10853846 · Companies House · Limited By Shares

Notified 21/07/2017

Former PSCs

Mr Michael Dennis Parsons

Ceased 21/07/2017

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 22/04/2024Registered 24/04/2024

Charge

outstanding

COUTTS & COMPANY

Created 22/04/2024Registered 23/04/2024

Charge

satisfied

COUTTS & COMPANY

Created 27/09/2018Registered 02/10/2018Satisfied 08/05/2024

Charge

satisfied

GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY AGENT

Created 28/02/2018Registered 02/03/2018Satisfied 19/03/2024

Charge

satisfied

GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY AGENT

Created 11/08/2017Registered 18/08/2017Satisfied 09/05/2024