London Care Limited
Company 03117278 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kristian Brian Lee Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Help AT Home (Egerton Lodge) Limited 1 shared director
- Custom Care Limited 1 shared director
- Mihomecare Limited 1 shared director
- Sage Care Limited 1 shared director
- The Human Support Group Limited 1 shared director
- Care Line Homecare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03117278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1995 |
| Address | CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- City and County Healthcare Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Custom Care Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - London Care Servco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02
Officers (15)
- Kristian Brian Lee Director · appointed 2025
Show 14 former officers
- Lynette Gillian Krige Director · appointed 2021 · resigned 2025
- James Thorburn Muirhead Director · appointed 2017 · resigned 2023
- Nicholas James Goodban Director · appointed 2015 · resigned 2023
- Nicholas Goodban Secretary · appointed 2015 · resigned 2023
- Robert Ian Burns Director · appointed 2010 · resigned 2013
- Craig Michael Rushton Director · appointed 2010 · resigned 2017
- Harrison, Mark Andrew John, Mr. Secretary · appointed 2009 · resigned 2015
- Paul Joseph Murphy Secretary · appointed 2007 · resigned 2009
- Claire Mary O'Donovan Director · appointed 2002 · resigned 2011
- Stephen Lee Cornwell Director · appointed 1996 · resigned 2001
- Angelo Vicino Rombo Director · appointed 1996 · resigned 2010
- Keith Hicks-Pattison Secretary · appointed 1995 · resigned 2009
- Andrew Livingstone Secretary · appointed 1995 · resigned 1995
- Mary Theresa Lawless Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record