Guardian Homecare UK Ltd.

Active04014602 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

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 (28 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 as Secretary
31 March 2023
Resigned Goodban, Nicholas James as Director
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 Director
23 January 2015
Resigned Harrison, Mark Andrew John as Secretary
24 September 2010
Appointed Harrison, Mark Andrew John, Mr. as Director
24 September 2010
Appointed Rushton, Craig Michael as Director
24 September 2010
Resigned Beazley, Nicholas Tetley as Director
24 September 2010
Resigned Los, Steven Michael as Director
24 September 2010
Resigned Sheehy, Stuart David as Director
24 September 2010
Resigned Flanagan, Stephen David as Director
24 September 2010
Appointed Harrison, Mark Andrew John as Secretary
24 September 2010
Resigned Merchant, Mahboob Ali as Director
24 September 2010
Resigned Bupa Secretaries Limited as Corporate Secretary
30 July 2010
Resigned Kee, Fergus Alexander as Director
21 June 2010
Resigned Gregory, Fraser David as Director
21 June 2010
Appointed Los, Steven Michael as Director
21 November 2008
Resigned Burns, Robert Ian as Director
10 November 2008
Appointed Flanagan, Stephen David as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
23 May 2008
Resigned Davies, Julian Peter as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
1 November 2007
Appointed Gregory, Fraser David as Director
16 July 2007
Appointed Kee, Fergus Alexander as Director
16 July 2007
Appointed Sheehy, Stuart David as Director
16 July 2007
Appointed Davies, Julian Peter as Director
16 July 2007
Appointed Kent, Benjamin David Jemphrey as Director
16 July 2007
Appointed Beazley, Nicholas Tetley as Director
19 January 2007
Resigned Spoors, Mark as Director
1 December 2006
Appointed Bupa Secretaries Limited as Corporate Secretary
1 December 2006
Resigned Lyon, David Oliver as Secretary
1 December 2006
Resigned Lyon, David Oliver as Director
27 February 2006
Appointed Burns, Robert Ian as Director
27 February 2006
Resigned Keene, Barbara Anne as Director
27 February 2006
Appointed Lyon, David Oliver as Director
27 February 2006
Appointed Lyon, David Oliver as Secretary
27 February 2006
Appointed Spoors, Mark as Director
27 February 2006
Resigned Keene, Daniel John as Secretary
25 September 2002
Resigned Perry, Janet as Director
20 May 2002
Appointed Perry, Janet as Director
20 May 2002
Resigned Keene, Daniel John as Director
20 May 2002
Resigned Keene, Samuel Brian as Director
20 May 2002
Appointed Keene, Barbara Anne as Director
14 June 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 June 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 June 2000
Appointed Keene, Daniel John as Director
14 June 2000
Appointed Keene, Samuel Brian as Director
14 June 2000
Appointed Keene, Daniel John as Secretary

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 1

Companies where Guardian Homecare UK Ltd. is registered as a person with significant control

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
21 June 2026Confirmation statement with updates14 June 2026
27 February 2026Termination of appointment of a director
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
Bluetree Healthcare Limited
C&C Bidco Limited
C&C Holdco Limited

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