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Company profile

Henderson Care Home Limited

UK company 12300003, incorporated on 6 November 2019.

Henderson Care Home Limited is a UK company with status Active founded in 2019 based in South East England.

Company number
12300003
Incorporated
6 Nov 2019
Companies House status
Active

Company identity

Founded / incorporated
6 November 2019

Company number 12300003

Verify at Companies House
Legal name
HENDERSON CARE HOME LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
LINK SPACES, BOTANICA DITTON PARK
RIDING COURT ROAD
SLOUGH
ENGLAND
SL3 9LL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers
1
Company Active LTD
Henderson Care Home Limited
CRN 12300003
2
Direct controller Active LTD
Belsize Healthcare Hph Limited
CRN 12519118
3
Intermediate controller Active LTD
Belsize Healthcare (Scotland) Limited
CRN SC647885
4
Intermediate controller Active LTD
Belsize Healthcare Investco Limited
CRN 15145667
5
Intermediate controller Active LTD
Belsize Opco Holdings Limited
CRN 16662579
6
Intermediate controller Active LTD
CCG Opco Limited
CRN 16019498
7
Ultimate controller Active LTD
Jocap Limited
CRN 15907672
8
Ultimate controller Active LTD
Tacap Limited
CRN 15907677

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

19 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Sep
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzU0Nzg5OTczNmFkaXF6a2N4 | Paper/PDF filed

Published 29 Sep 2026 22:54

02 Sep
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0MjA2OTI4OWFkaXF6a2N4

Published 02 Sep 2026 09:04

02 Sep
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzU0MjA2NzQwNmFkaXF6a2N4

Published 02 Sep 2026 08:54

02 Sep
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0MjA2NzM0MWFkaXF6a2N4

Published 02 Sep 2026 08:54

02 Sep
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzU0MjA2Njc3OWFkaXF6a2N4

Published 02 Sep 2026 08:51

05 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

06 Nov
2019

Incorporated

Inception

Company registered at Companies House