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Connaught Care (Hedge End) Limited

17030869

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor 4 Tanners Yard, London Road, Bagshot, GU19 5HD
Incorporated 12/02/2026

Compliance

Next accounts due

12/11/2027

On track

Confirmation statement

Last:

Due 25/02/2027

On track

Industry

87900
Other residential care activities

Officers

Craig Griffin

director · Since 12/02/2026

British · United Kingdom · Age 59

James Anthony Halton

director · Since 12/02/2026

British · United Kingdom · Age 66

Persons with Significant Control

Hedge End Care Home Limited

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

Ground Floor, 4 Tanners Yard, Bagshot, GU19 5HD

Reg: 08776277 · Companies House · Limited By Shares

Notified 12/02/2026

Charges1 outstanding

A registered charge
outstanding

Ecp Loanco C Limited (As Security Trustee)

N/A.

Created 01/04/2026Registered 07/04/2026

Change History

typeltd
2026-04-26

Private Limited Company

statusactive
2026-04-26

Active

address line1Ground Floor 4 Tanners Yard
2026-04-26

GROUND FLOOR 4 TANNERS YARD

post townBagshot
2026-04-26

BAGSHOT

officer appointedGRIFFIN, Craig
2026-04-26
officer appointedHALTON, James Anthony
2026-04-26

Filing History5 filings

RESOLUTIONS

resolution

25/04/20262 pages · PDF
MA

memorandum articles

25/04/202621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202665 pages · PDF
Accounts date changed

change account reference date company current extended

20/02/20261 page · PDF
Incorporated

incorporation company

12/02/202611 pages · PDF