London Care Limited

Active03117278 Private limited company
Incorporated
23 October 1995 (31 years)
Industry
Other human health activities (86900)
Other social work activities without accommodation n.e.c. (88990)
Directors
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Abacaredig Holdings Limited, Abacare Services Limited (proposed for strike-off), Advanced Care Services Limited (proposed for strike-off) · more companies
British
Born September 1979 (47)
Director · Appointed 28 February 2025
Also at Care by US Services Limited (proposed for strike-off), Eclipse Homecare Services Limited (proposed for strike-off), North East Community Care Services Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Officer history (21 former)
29 June 2026
Appointed Mcqueen, Nicola as Director
17 February 2026
Resigned Fee, Gary Ryan as Director
28 February 2025
Appointed Lee, Kristian Brian as Director
28 February 2025
Resigned Krige, Lynette Gillian as Director
9 June 2023
Resigned Thorburn-Muirhead, James as Director
1 April 2023
Appointed Fee, Gary Ryan as Director
31 March 2023
Resigned Goodban, Nicholas James as Director
31 March 2023
Resigned Goodban, Nicholas as Secretary
17 May 2021
Appointed Krige, Lynette Gillian as Director
2 May 2017
Appointed Thorburn-Muirhead, James as Director
2 May 2017
Resigned Rushton, Craig Michael as Director
26 January 2015
Appointed Goodban, Nicholas as Secretary
26 January 2015
Appointed Goodban, Nicholas James as Director
23 January 2015
Resigned Harrison, Mark Andrew John, Mr. as Secretary
23 January 2015
Resigned Harrison, Mark Andrew John, Mr. as Director
6 December 2013
Resigned Burns, Robert Ian as Director
3 June 2011
Resigned O'Donovan, Claire Mary as Director
19 April 2010
Appointed Burns, Robert Ian as Director
10 March 2010
Appointed Rushton, Craig Michael as Director
29 January 2010
Resigned Rombo, Angelo Vicino as Director
11 September 2009
Appointed Harrison, Mark Andrew John, Mr. as Director
11 September 2009
Appointed Harrison, Mark Andrew John, Mr. as Secretary
11 September 2009
Resigned Hicks-Pattison, Keith as Director
11 September 2009
Resigned Murphy, Paul Joseph as Secretary
11 September 2009
Resigned Murphy, Paul Joseph as Director
31 October 2007
Appointed Murphy, Paul Joseph as Director
31 October 2007
Appointed Murphy, Paul Joseph as Secretary
31 October 2007
Resigned Hicks-Pattison, Keith as Secretary
14 August 2002
Appointed O'Donovan, Claire Mary as Director
1 June 2001
Resigned Cornwell, Stephen Lee as Director
28 June 1999
Resigned Murphy, Paul Joseph as Director
15 January 1996
Resigned Lawless, Mary Theresa as Director
15 January 1996
Appointed Murphy, Paul Joseph as Director
2 January 1996
Appointed Cornwell, Stephen Lee as Director
2 January 1996
Appointed Rombo, Angelo Vicino as Director
1 November 1995
Appointed Hicks-Pattison, Keith as Director
1 November 1995
Resigned Livingstone, Andrew as Secretary
1 November 1995
Appointed Hicks-Pattison, Keith as Secretary
25 October 1995
Appointed Livingstone, Andrew as Secretary
25 October 1995
Appointed Lawless, Mary Theresa as Director
25 October 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 October 1995
Resigned Brighton Director Limited as Corporate Nominee Director
23 October 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
23 October 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06991398

Holdings 2

Companies where London Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
27 February 2026Termination of appointment of a director
2 February 2026Confirmation statement with updates1 February 2026
22 January 2026Other filing
22 January 2026Other filing
Show all recent filings

Some other companies at this address

Abacaredig Holdings Limited
Advance Health Care UK Ltd
Advantage Healthcare Limited
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C&C Holdco Limited

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