opendata.bot
Company number
04014602

GUARDIAN HOMECARE UK LTD.

Officer · LEE, Kristian Brian and 29 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
GUARDIAN HOMECARE UK LTD.
Company number
04014602
Registered office
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom
Company type
Private limited company
Incorporated on
14 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Jun 2027
Confirmation statement — last
14 Jun 2026

Officers

2 active · 28 resigned

director
Appointed 28/02/2025
Active
director
Appointed 29/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

City And County Healthcare Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/02/2025
director Appointed 29/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/06/2026 Director appointed MCQUEEN, Nicola
17/02/2026 Director resigned FEE, Gary Ryan
28/02/2025 Director resigned KRIGE, Lynette Gillian
28/02/2025 Director appointed LEE, Kristian Brian
16/01/2025 Charge registered A registered charge
09/06/2023 Director resigned THORBURN-MUIRHEAD, James
01/04/2023 Director appointed FEE, Gary Ryan
31/03/2023 Director resigned GOODBAN, Nicholas James
31/03/2023 Secretary resigned GOODBAN, Nicholas
17/05/2021 Director appointed KRIGE, Lynette Gillian
24/03/2021 Charge registered A registered charge
23/11/2020 Charge registered A registered charge
16/09/2020 Charge registered A registered charge
02/05/2017 Director resigned RUSHTON, Craig Michael
02/05/2017 Director appointed THORBURN-MUIRHEAD, James
02/08/2016 Charge registered A registered charge
06/04/2016 Person with significant control added City And County Healthcare Group Limited
26/01/2015 Director appointed GOODBAN, Nicholas James
26/01/2015 Secretary appointed GOODBAN, Nicholas
23/01/2015 Director resigned HARRISON, Mark Andrew John, Mr.

Financial highlights

No figures could be read from the accounts filed on 22 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GUARDIAN HOMECARE UK LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

4 outstanding · 6 satisfied

A registered charge — persons entitled: Csc Trustees Limited as Security Agent
outstanding
A registered charge — persons entitled: Csc Trustees Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Csc Trustees Limited as Security Agent
outstanding
A registered charge — persons entitled: Csc Trustees Limited
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (As Security Agent)
fully-satisfied
Rent deposit deed — persons entitled: Justin Guy North
fully-satisfied
Security accession deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Guardian Homecare UK Ltd — NG7 2SZ
Tier 2 · renews 19/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GUARDIAN HOMECARE UK LTD.?
According to the official registry, the company number of GUARDIAN HOMECARE UK LTD. is 04014602.
Where is GUARDIAN HOMECARE UK LTD. registered?
The registered office is Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom.
Who runs GUARDIAN HOMECARE UK LTD.?
LEE, Kristian Brian is listed among the officers of GUARDIAN HOMECARE UK LTD..
What is the SIC code of GUARDIAN HOMECARE UK LTD.?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls GUARDIAN HOMECARE UK LTD.?
City And County Healthcare Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of GUARDIAN HOMECARE UK LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does GUARDIAN HOMECARE UK LTD. have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 6 already satisfied.

About GUARDIAN HOMECARE UK LTD. (04014602)

GUARDIAN HOMECARE UK LTD. is a private limited company incorporated on 14 June 2000 and registered in the United Kingdom under company number 04014602. Its registered office is at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 31 March 2025. 30 active officers are on record , and the person with significant control is City And County Healthcare Group Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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