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Care Quality Services Limited

11696513

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

CROWN HOUSE STEPHENSON ROAD, COLCHESTER, CO4 9QR
Incorporated 26/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

86900
Other human health activities
88990
Other social work activities without accommodation

Officers

Ms Charlotte Kathleen Donald

director · Since 28/11/2022

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 44

Also on 44 other boards

Mr James Conor Landucci-Harmey

secretary · Since 01/02/2023

Also on 40 other boards

Mr James Conor Landucci-Harmey

director · Since 15/02/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 40 other boards

Persons with Significant Control

Cera Care Operations Holdings Ltd

75–100% shares

Crown House, Stephenson Road, Colchester, CO4 9QR

Reg: 12397791 · Companies House · Limited Company

Notified 24/02/2023

Former PSCs

Health Care Resourcing Group Limited

Ceased 29/09/2021

Cera Care Operations Holdings Limited

Ceased 03/02/2023

Cera Care Ltd

Ceased 24/02/2023

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/03/2025Registered 06/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/06/2022Registered 15/06/2022Satisfied 09/01/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/06/2022Registered 13/06/2022Satisfied 09/01/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/01/2022Registered 28/01/2022Satisfied 14/01/2025
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 14/12/2018Registered 17/12/2018Satisfied 07/10/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/11/2018Registered 06/12/2018Satisfied 05/08/2021