City and County Healthcare Group Limited

Active06991398 Private limited company
Incorporated
14 August 2009 (17 years)
Previously known as
City Bidco Limited (until 24 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

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 (14 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, Mr. as Secretary
6 December 2013
Resigned Dalli, Dominic Stefan as Director
6 December 2013
Resigned Burns, Robert Ian as Director
6 December 2013
Resigned Kay, Robert Richard Jonathan as Director
14 November 2011
Appointed Kay, Robert Richard Jonathan as Director
3 June 2011
Resigned O'Donovan, Claire Mary as Director
7 September 2010
Resigned Edington, Jonathan Adrien as Director
10 March 2010
Appointed Rushton, Craig Michael as Director
29 January 2010
Resigned Rombo, Angelo Vicino as Director
11 September 2009
Appointed Burns, Robert Ian as Director
11 September 2009
Appointed Dalli, Dominic Stefan as Director
11 September 2009
Appointed Harrison, Mark Andrew John, Mr. as Secretary
11 September 2009
Appointed Harrison, Mark Andrew John, Mr. as Director
11 September 2009
Appointed Edington, Jonathan Adrien as Director
14 August 2009
Appointed Rombo, Angelo Vicino as Director
14 August 2009
Appointed O'Donovan, Claire Mary as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08795127

Holdings 26

Companies where City and County Healthcare Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 July 2022
Ceased City and County Healthcare Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
2 March 2026Confirmation statement with updates28 February 2026
27 February 2026Termination of appointment of a director
22 January 2026Accounts filing
22 January 2026Other filing
Show all recent filings

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