Company Information for

GUARDIAN HOMECARE UK LTD.

CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ,

Company Registration Number

04014602

Private Limited Company

Active

About Guardian Homecare Uk Ltd.

GUARDIAN HOMECARE UK LTD. was founded on 2000-06-14 and has its registered office in Nottingham. The organisation's status is listed as "Active". Guardian Homecare Uk Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
GUARDIAN HOMECARE UK LTD.
Legal Registered Office
CARDINAL HOUSE ABBEYFIELD COURT
ABBEYFIELD ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2SZ
Other companies in HA9

Filing Information

Company Number04014602
Date formed2000-06-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-05 11:36:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Goodban Company Secretary 2015-01-26
Nicholas Goodban Director FINANCE DIRECTOR 2015-01-26 ENGLAND
James Thorburn-muirhead Director CEO 2017-05-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Michael Rushton Director 2010-09-24 2017-05-02
Mark Andrew John Harrison Company Secretary 2010-09-24 2015-01-23
Mark Andrew John Harrison Director 2010-09-24 2015-01-23
Bupa Secretaries Limited Company Secretary 2006-12-01 2010-09-24
Nicholas Tetley Beazley Director 2007-07-16 2010-09-24
Stephen David Flanagan Director 2008-11-10 2010-09-24
Steven Michael Los Director 2010-06-21 2010-09-24
Mahboob Ali Merchant Director 2008-05-23 2010-09-24
Stuart David Sheehy Director 2007-07-16 2010-09-24
Fergus Alexander Kee Director 2007-07-16 2010-07-30
Fraser David Gregory Director 2007-11-01 2010-06-21
Robert Ian Burns Director 2006-02-27 2008-11-21
Julian Peter Davies Director 2007-07-16 2008-05-23
Benjamin David Jemphrey Kent Director 2007-07-16 2007-11-01
Mark Spoors Director 2006-02-27 2007-01-19
David Oliver Lyon Company Secretary 2006-02-27 2006-12-01
David Oliver Lyon Director 2006-02-27 2006-12-01
Daniel John Keene Company Secretary 2000-06-14 2006-02-27
Barbara Anne Keene Director 2002-05-20 2006-02-27
Janet Perry Director 2002-05-20 2002-09-25
Daniel John Keene Director 2000-06-14 2002-05-20
Samuel Brian Keene Director 2000-06-14 2002-05-20
Chettleburgh International Limited Nominated Secretary 2000-06-14 2000-06-14

Related Directorships for Nicholas Goodban

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Goodban CONSTANCE CARE LIMITEDDirector 2017-06-14 CURRENT 1997-10-15 Active
Nicholas Goodban POSITIVE CARE SCOTLAND LIMITEDDirector 2017-06-14 CURRENT 1997-09-01 Active - Proposal to Strike off
Nicholas Goodban SCRT LIMITEDDirector 2016-09-16 CURRENT 2008-08-12 Active
Nicholas Goodban BLUETREE HEALTHCARE LIMITEDDirector 2016-09-08 CURRENT 2014-03-03 Active
Nicholas Goodban CAREDIG CYFDirector 2016-02-26 CURRENT 2001-05-29 Dissolved 2017-07-25
Nicholas Goodban ABACARE (CARE AGENCY) LIMITEDDirector 2016-02-26 CURRENT 2008-10-24 Active - Proposal to Strike off
Nicholas Goodban ABACAREDIG HOLDINGS LIMITEDDirector 2016-02-26 CURRENT 2013-07-17 Active
Nicholas Goodban INDEPENDENT COMMUNITY CARE MANAGEMENT HOLDINGS LIMITEDDirector 2016-02-03 CURRENT 2011-08-30 Dissolved 2017-06-06
Nicholas Goodban INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITEDDirector 2016-02-03 CURRENT 2003-08-11 Active
Nicholas Goodban KENT SOCIAL CARE PROFESSIONALS LIMITEDDirector 2015-08-24 CURRENT 2006-09-04 Active
Nicholas Goodban FREEDOM CHOICE CARE LTDDirector 2015-02-26 CURRENT 2006-03-27 Active - Proposal to Strike off
Nicholas Goodban I S S HEALTHCARE (BIRMINGHAM) LIMITEDDirector 2015-01-26 CURRENT 2009-05-11 Dissolved 2015-10-13
Nicholas Goodban GUARDIAN HOMECARE (LEICESTER) LIMITEDDirector 2015-01-26 CURRENT 2005-05-23 Dissolved 2015-10-13
Nicholas Goodban AUREUS CARE LIMITEDDirector 2015-01-26 CURRENT 2011-07-13 Dissolved 2015-10-20
Nicholas Goodban SPRINGBANK COMMUNITY CARE LIMITEDDirector 2015-01-26 CURRENT 2010-04-27 Dissolved 2015-12-29
Nicholas Goodban MAGNATA LIMITEDDirector 2015-01-26 CURRENT 2001-02-09 Dissolved 2017-04-25
Nicholas Goodban STERLING HOMECARE LIMITEDDirector 2015-01-26 CURRENT 2001-07-25 Active - Proposal to Strike off
Nicholas Goodban CUSTOM CARE LIMITEDDirector 2015-01-26 CURRENT 1995-12-27 Active
Nicholas Goodban I S S HEALTHCARE LIMITEDDirector 2015-01-26 CURRENT 2006-03-30 Active
Nicholas Goodban C&C HOLDCO LIMITEDDirector 2015-01-26 CURRENT 2013-11-28 Active
Nicholas Goodban C&C BIDCO LIMITEDDirector 2015-01-26 CURRENT 2013-11-28 Active
Nicholas Goodban C&C TOPCO LIMITEDDirector 2015-01-26 CURRENT 2013-11-28 Active
Nicholas Goodban SAGE CARE LIMITEDDirector 2015-01-26 CURRENT 1996-12-06 Active
Nicholas Goodban CONARD CARE SERVICES LIMITEDDirector 2015-01-26 CURRENT 2005-01-21 Active
Nicholas Goodban HELP AT HOME (EGERTON LODGE) LIMITEDDirector 2015-01-26 CURRENT 1995-03-20 Active
Nicholas Goodban LONDON CARE LIMITEDDirector 2015-01-26 CURRENT 1995-10-23 Active
Nicholas Goodban CARE LINE HOMECARE LIMITEDDirector 2015-01-26 CURRENT 1998-05-28 Active
Nicholas Goodban COMFORT CALL LIMITEDDirector 2015-01-26 CURRENT 2006-03-30 Active
Nicholas Goodban C&C MIDCO LIMITEDDirector 2015-01-26 CURRENT 2013-11-28 Active
Nicholas Goodban QUALITY CARE SERVICES LIMITEDDirector 2015-01-26 CURRENT 1999-03-29 Active
Nicholas Goodban WILLOW TREE HOMECARE LTDDirector 2015-01-26 CURRENT 2005-05-19 Active - Proposal to Strike off
Nicholas Goodban LONDON HOME CARE LIMITEDDirector 2015-01-25 CURRENT 1987-10-08 Dissolved 2015-10-06
Nicholas Goodban ALL IN FINANCE LIMITEDDirector 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-02-23

Related Directorships for James Thorburn-muirhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Thorburn-muirhead ATHENA CARE LIMITEDDirector 2018-03-02 CURRENT 2001-06-27 Active - Proposal to Strike off
James Thorburn-muirhead MI CARE SOUTHERN LTDDirector 2017-11-27 CURRENT 2008-12-18 Active - Proposal to Strike off
James Thorburn-muirhead C E LAWRENCE LIMITEDDirector 2017-11-27 CURRENT 2016-08-17 Active
James Thorburn-muirhead CARE LINE HOMECARE LIMITEDDirector 2017-11-09 CURRENT 1998-05-28 Active
James Thorburn-muirhead CONSTANCE CARE LIMITEDDirector 2017-06-14 CURRENT 1997-10-15 Active
James Thorburn-muirhead POSITIVE CARE SCOTLAND LIMITEDDirector 2017-06-14 CURRENT 1997-09-01 Active - Proposal to Strike off
James Thorburn-muirhead CAREDIG CYFDirector 2017-05-02 CURRENT 2001-05-29 Dissolved 2017-07-25
James Thorburn-muirhead ABACARE (CARE AGENCY) LIMITEDDirector 2017-05-02 CURRENT 2008-10-24 Active - Proposal to Strike off
James Thorburn-muirhead BLUETREE HEALTHCARE LIMITEDDirector 2017-05-02 CURRENT 2014-03-03 Active
James Thorburn-muirhead CUSTOM CARE LIMITEDDirector 2017-05-02 CURRENT 1995-12-27 Active
James Thorburn-muirhead I S S HEALTHCARE LIMITEDDirector 2017-05-02 CURRENT 2006-03-30 Active
James Thorburn-muirhead CITY AND COUNTY HEALTHCARE GROUP LIMITEDDirector 2017-05-02 CURRENT 2009-08-14 Active
James Thorburn-muirhead C&C HOLDCO LIMITEDDirector 2017-05-02 CURRENT 2013-11-28 Active
James Thorburn-muirhead C&C BIDCO LIMITEDDirector 2017-05-02 CURRENT 2013-11-28 Active
James Thorburn-muirhead C&C TOPCO LIMITEDDirector 2017-05-02 CURRENT 2013-11-28 Active
James Thorburn-muirhead SAGE CARE LIMITEDDirector 2017-05-02 CURRENT 1996-12-06 Active
James Thorburn-muirhead S C P RECRUITMENT LIMITEDDirector 2017-05-02 CURRENT 2015-10-09 Active
James Thorburn-muirhead YOUR CARE JOB LTDDirector 2017-05-02 CURRENT 2015-10-09 Active
James Thorburn-muirhead CONARD CARE SERVICES LIMITEDDirector 2017-05-02 CURRENT 2005-01-21 Active
James Thorburn-muirhead SCRT LIMITEDDirector 2017-05-02 CURRENT 2008-08-12 Active
James Thorburn-muirhead HELP AT HOME (EGERTON LODGE) LIMITEDDirector 2017-05-02 CURRENT 1995-03-20 Active
James Thorburn-muirhead LONDON CARE LIMITEDDirector 2017-05-02 CURRENT 1995-10-23 Active
James Thorburn-muirhead INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITEDDirector 2017-05-02 CURRENT 2003-08-11 Active
James Thorburn-muirhead FREEDOM CHOICE CARE LTDDirector 2017-05-02 CURRENT 2006-03-27 Active - Proposal to Strike off
James Thorburn-muirhead COMFORT CALL LIMITEDDirector 2017-05-02 CURRENT 2006-03-30 Active
James Thorburn-muirhead KENT SOCIAL CARE PROFESSIONALS LIMITEDDirector 2017-05-02 CURRENT 2006-09-04 Active
James Thorburn-muirhead CITY AND COUNTY HEALTHCARE HOLDINGS LIMITEDDirector 2017-05-02 CURRENT 2009-08-14 Active
James Thorburn-muirhead ABACAREDIG HOLDINGS LIMITEDDirector 2017-05-02 CURRENT 2013-07-17 Active
James Thorburn-muirhead C&C MIDCO LIMITEDDirector 2017-05-02 CURRENT 2013-11-28 Active
James Thorburn-muirhead QUALITY CARE SERVICES LIMITEDDirector 2017-05-02 CURRENT 1999-03-29 Active
James Thorburn-muirhead WILLOW TREE HOMECARE LTDDirector 2017-05-02 CURRENT 2005-05-19 Active - Proposal to Strike off