Care Legacy South West Limited

16554809

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

WING 1, LEVEL 9, BERKELEY SQUARE HOUSE, LONDON, W1J 6BY

Incorporated 01/07/2025

Compliance

Next accounts due

01/04/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Eliot Brandon Goren

director · Since 12/02/2026

AMERICAN · ENGLAND · Age 43

Also on 6 other boards

Mr Christopher John Loftus

director · Since 12/02/2026

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Hassanali Karmali Alibhai Somani

director · Since 12/02/2026

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Former

Mr Clifford Henry Grand-Scrutton

director · Resigned 22/09/2026

Persons with Significant Control

Clsw Investments Limited

50–75% shares

50–75% votes

Appoint directors

Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY

Reg: 17006530 · England And Wales · Private Company Limited By Shares

Notified 12/02/2026

Ambrosia Care Limited

25–50% shares

25–50% votes

Manden, Macclesfield Road, Alderley Edge, SK9 7BW

Reg: 16877126 · England And Wales · Private Company Limited By Shares

Notified 12/02/2026

Former PSCs

Mr Clifford Henry Grand-Scrutton

Ceased 12/02/2026

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 07/04/2026Registered 20/04/2026