Horsenden Land 4 Limited

14662266

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

ARTEMIS HOUSE 4A BRAMLEY ROAD, MILTON KEYNES, MK1 1PT

Incorporated 14/02/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Wade Rames Newmark

director · Since 14/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr Mark Bentley Jackson

director · Since 19/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 40 other boards

Persons with Significant Control

Bn Care Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Artemis House, Bramley Road, Milton Keynes, MK1 1PT

Reg: 14313344 · Companies House · Private Limited Company

Notified 19/05/2023

Former PSCs

Mr Wade Rames Newmark

Ceased 19/05/2023

Charges2 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 19/05/2023Registered 31/05/2023

Charge

outstanding

HSBC UK BANK PLC

Created 19/05/2023Registered 25/05/2023