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Ripon Stourport Care Limited

11899707

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

WESTCOURT, LEEDS, LS12 6DB
Incorporated 22/03/2019

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Jason David Lock

director · Since 21/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 55 other boards

Mr Philip John Burgan

director · Since 21/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mr Christopher John Womack

director · Since 08/10/2020

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 56 other boards

Mr Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 45 other boards

Mr Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mr Jordan Burns

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 47 other boards

Mr Adrian John Dallison

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Mr Paul Louis Mcpartlan

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Persons with Significant Control

Mmcg Target Healthcare Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 17072713 · Companies House Of England And Wales · Private Limited Company

Notified 31/03/2026

Former PSCs

Mr Michael Neville Bullas

Ceased 02/08/2019

Hlwch 900 Limited

Ceased 21/08/2019

Maria Mallaband Care Group Limited

Ceased 31/03/2026

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2024Registered 15/03/2024
Charge
satisfied

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 02/11/2021Registered 03/11/2021Satisfied 29/05/2025
Charge
outstanding

RIPON CARE LIMITED (AS SECURITY AGENT)

Created 22/08/2019Registered 02/09/2019
Charge
satisfied

HLWCH 900 LIMITED

Created 19/08/2019Registered 20/08/2019Satisfied 02/09/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2019Registered 07/08/2019Satisfied 02/09/2019