Ltd Facts The UK company register, as filed

Register entry · No. 16320984

GUARDIAN CARE GOVERNANCE LTD

Active Private Limited Company Incorporated 17 Mar 2025

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £26,575.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Mar 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, UNITED KINGDOM, PE21 7TQ

    As filed with Companies House.
  2. Nature of business

    • 62012 Business and domestic software development
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GUARDIAN CARE GOVERNANCE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 (11 months) not published not published — £26,575 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Jon Whitehead Director 12 Jan 2026 — July 1983 British · United Kingdom
Gabriella Peters Director 12 May 2026 — February 1973 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dylan Leighton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Mar 2025 — July 1974 British · United Kingdom
Mr Michael Jon Whitehead Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Jan 2026 — July 1983 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GUARDIAN CARE GOVERNANCE LTD still trading?

The register shows GUARDIAN CARE GOVERNANCE LTD as active.

What does GUARDIAN CARE GOVERNANCE LTD do?

It files the industry code 62012 (Business and domestic software development).

When was GUARDIAN CARE GOVERNANCE LTD set up?

It was incorporated on 17 March 2025.

When are GUARDIAN CARE GOVERNANCE LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is GUARDIAN CARE GOVERNANCE LTD's next confirmation statement due?

By 30 March 2027.

Who runs GUARDIAN CARE GOVERNANCE LTD?

GUARDIAN CARE GOVERNANCE LTD has 2 current directors. They're listed under People on this page.

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  2. 16937382 AGILEBA LTD Active Private Limited Company Inc. 31 Dec 2025 62012 · Business and domestic software development
  3. 16938113 BABUSI LIMITED Active Private Limited Company Inc. 31 Dec 2025 62012 · Business and domestic software development
  4. 16937397 BLENDIQ LIMITED Active Private Limited Company Inc. 31 Dec 2025 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House