Register entry · No. 16320984
GUARDIAN CARE GOVERNANCE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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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
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Registered office
2 ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, UNITED KINGDOM, PE21 7TQ
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 30 Mar 2027
- Last made up to
- 16 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GUARDIAN CARE GOVERNANCE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House