Care Homes 3 Limited

Active05771331 Private limited company
Incorporated
5 April 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at R.B. Equipment Leasing Limited, R.B. Leasing Company Limited, Care Homes Holdings Limited · more companies
Irish
Born June 1966 (60)
Corporate Secretary · Appointed 5 July 2018
Also at R.B. Leasing Company Limited, Care Homes Holdings Limited, Royal Bank Investments Limited · more companies
Director · Appointed 6 April 2017
Also at R.B. Leasing Company Limited, Care Homes Holdings Limited, Royal Bank Investments Limited · more companies
Irish
Born November 1979
Officer history (23 former)
1 May 2024
Appointed Tackaberry, Andrew as Director
1 May 2024
Resigned Pereira, Keith Damian as Director
26 April 2019
Resigned Nixon, Stephen Paul as Director
5 July 2018
Appointed Natwest Markets Secretarial Services Limited as Corporate Secretary
5 July 2018
Resigned Rbs Secretarial Services Limited as Corporate Secretary
8 November 2017
Appointed Nixon, Stephen Paul as Director
8 November 2017
Appointed Pereira, Keith Damian as Director
8 November 2017
Resigned Duke, Danny Andrew as Director
6 April 2017
Appointed Roberts, Luke Esrom as Director
1 April 2017
Appointed Duke, Danny Andrew as Director
31 March 2017
Resigned Nunn, Nicholas James as Director
31 January 2017
Resigned Caterer, Sharon Jill as Director
29 August 2014
Resigned Rogers, Julian Edwin as Director
1 November 2013
Resigned Luke, Ian Richard as Director
30 September 2013
Appointed Caterer, Sharon Jill as Director
30 September 2013
Appointed Nunn, Nicholas James as Director
30 September 2013
Appointed Rogers, Julian Edwin as Director
30 September 2013
Resigned Tobin, Alexis Edward as Director
30 September 2013
Resigned Rodriguez, Antonio Ramon as Director
27 April 2012
Appointed Rbs Secretarial Services Limited as Corporate Secretary
27 April 2012
Resigned Fletcher, Rachel Elizabeth as Secretary
4 April 2012
Resigned Henderson Cleland, Hugh as Director
3 November 2010
Appointed Luke, Ian Richard as Director
2 November 2010
Resigned Lynch, Christopher Norman as Director
7 July 2009
Resigned Taylor, Sara Carmen, Ms. as Director
7 July 2009
Appointed Lynch, Christopher Norman as Director
2 July 2009
Appointed Rodriguez, Antonio Ramon as Director
1 July 2009
Resigned Pettit, Timothy John as Director
27 March 2009
Resigned Ashwin, Henry William as Director
27 March 2009
Appointed Taylor, Sara Carmen, Ms. as Director
22 July 2008
Appointed Ashwin, Henry William as Director
20 June 2008
Resigned Higgins, Christopher Bernard as Director
2 November 2007
Appointed Fletcher, Rachel Elizabeth as Secretary
1 November 2007
Resigned Blair, Lorraine May as Secretary
2 March 2007
Resigned Moy, Neal St John as Director
27 November 2006
Resigned Wilmington Trust Sp Services (London) Limited as Corporate Director
21 June 2006
Appointed Moy, Neal St John as Director
16 June 2006
Appointed Pettit, Timothy John as Director
16 June 2006
Appointed Higgins, Christopher Bernard as Director
16 June 2006
Appointed Henderson Cleland, Hugh as Director
16 June 2006
Appointed Blair, Lorraine May as Secretary
16 June 2006
Appointed Tobin, Alexis Edward as Director
16 June 2006
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
16 June 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 June 2006
Resigned Levy, Adrian Joseph Morris as Director
16 June 2006
Resigned Pudge, David John as Nominee Director
5 April 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 April 2006
Appointed Levy, Adrian Joseph Morris as Director
5 April 2006
Appointed Pudge, David John as 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
Private Company Limited By Shares
Reg. no. 05771793

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited This company Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
22 January 2026Confirmation statement with updates22 January 2026
21 July 2025Full accounts31 December 2024
28 January 2025Confirmation statement with updates28 January 2025
11 July 2024Full accounts31 December 2023
Show all 114 filings

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