Back to search

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

Next accounts due

30/07/2026

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

Mr David Gasparro

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Kelly Ann Fox

director · Since 09/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Darren Stewart Kennedy

director · Since 09/12/2024

CEO

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Ben Russell Evans

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Jonathan Mark Hyman

director · Since 04/06/2025

CFO

BRITISH · ENGLAND · Age 45

Also on 6 other boards

David Gasparro

director · Since 30/10/2024

British · United Kingdom · Age 60

Kelly Ann Fox

director · Since 09/12/2024

British · England · Age 45

Darren Stewart Kennedy

director · Since 09/12/2024

British · England · Age 51

Ben Russell Evans

director · Since 31/03/2025

British · England · Age 49

Jonathan Mark Hyman

director · Since 04/06/2025

British · England · Age 45

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

21, Upper Brook Street, London, W1K 7PY

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

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line136 Upper Brook Street
2026-07-08

36 UPPER BROOK STREET

post townLondon
2026-07-08

LONDON