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Companies House/Boston/Company profile

GUARDIAN CARE GOVERNANCE LTD

Active
16320984·incorporated 2025-03-17

GUARDIAN CARE GOVERNANCE LTD is an active UK private limited company, incorporated on 17 March 2025 at Companies House (number 16320984; OpenRegistry canonical ID GB-16320984-guardian-care-governance-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,352 active companies registered in Boston, Lincolnshire (postcode PE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-17
Registered Address
2 ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

GUARDIAN CARE GOVERNANCE LTD has 2 persons with significant control on file:

  • Mr Dylan Leighton born 1974 resident in United Kingdom, British national. Notified 2025-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Jon Whitehead born 1983 resident in England, British national. Notified 2026-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Robert Moore born 1984 resident in United Kingdom, British national. Notified 2025-03-17. Ceased 2026-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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