Senior Home Care Group Limited

16050504

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36 Upper Brook Street, London, W1K 7QJ

Incorporated 30/10/2024

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

David Gasparro

director · Since 30/10/2024

British · United Kingdom

Mr David Gasparro

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Darren Stewart Kennedy

director · Since 09/12/2024

British · England

Kelly Ann Fox

director · Since 09/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Darren Stewart Kennedy

director · Since 09/12/2024

CEO

BRITISH · ENGLAND

Also on 9 other boards

Kelly Ann Fox

director · Since 09/12/2024

British · England

Ben Russell Evans

director · Since 31/03/2025

British · England

Mr Ben Russell Evans

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Jonathan Mark Hyman

director · Since 04/06/2025

CFO

BRITISH · ENGLAND

Also on 6 other boards

Jonathan Mark Hyman

director · Since 04/06/2025

British · England

Former

Stephen Beale

director · Resigned 31/03/2025

Persons with Significant Control

Senior Home Care Group Midco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16049564 · Companies House · Limited By Shares

Notified 30/10/2024

Charges1 outstanding

Charge

outstanding

LONSDALE CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 09/12/2024Registered 13/12/2024

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 36 Upper Brook Street

2026-07-08

36 UPPER BROOK STREET

post town → London

2026-07-08

LONDON