Computercare 2000 Limited

SC169321

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE WHEATSHEAF, GLASGOW, G4 9TJ

Incorporated 25/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Andrew Stephen Bones

director · Since 06/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Christian Alexander Rigg

director · Since 23/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Benjamin Albert Mabbott

secretary · Since 26/03/2026

Mrs Heidi Samsara Giles

director · Since 26/03/2026

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Mr Jonathan David Thomas

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Persons with Significant Control

To Health Limited

75–100% shares

75–100% votes

Appoint directors

Holly House, 73-75 Sankey Street, Warrington, WA1 1SL

Reg: 05107064 · Companies House · Private Company Limited By Shares

Notified 02/09/2020

Former PSCs

Mr Andrew Tasker

Ceased 02/09/2020

Charges3 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 25/06/2021Registered 06/07/2021

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 25/06/2021Registered 30/06/2021

Charge

outstanding

HSBC UK BANK PLC

Created 09/09/2020Registered 22/09/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2003Registered 19/08/2003Satisfied 09/09/2020