Introduction
Watch Company
S
SANDSTONE CARE LIVERPOOL LIMITED
SANDSTONE CARE LIVERPOOL LIMITED is an active company incorporated on 23 May 2013 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SANDSTONE CARE LIVERPOOL LIMITED was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08541938
LTD Company
Age
12 Years
Incorporated 23 May 2013
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 30 November 2023 - 31 October 2024(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
FUTURE CARE SERVICES (UK) LIMITED
From: 8 April 2014To: 17 February 2021
BRABCO 1316 LIMITED
From: 23 May 2013To: 8 April 2014
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
Suite 412B Chadwick House Birchwood Park Birchwood Warrington WA3 6AE England
From: 2 February 2021To: 24 May 2022
116 Duke Street Liverpool Merseyside L1 5JW England
From: 22 November 2016To: 2 February 2021
Seymour Chambers 92 London Road Liverpool L3 5NW
From: 11 July 2013To: 22 November 2016
, 3Rd Floor Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
From: 23 May 2013To: 11 July 2013
10 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Director
Appointed 01 Feb 2021
CHALLINOR, Benjamin John
Chadwick House, WarringtonWA3 6AE
Born May 1970
Director
01 Feb 2021
Active
PARKIN, James Alistair
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Director
Appointed 01 Feb 2021
PARKIN, James Alistair
Chadwick House, WarringtonWA3 6AE
Born January 1973
Director
01 Feb 2021
Active
SHORE, Richard Cameron
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Director
Appointed 01 Feb 2021
SHORE, Richard Cameron
Chadwick House, WarringtonWA3 6AE
Born November 1975
Director
01 Feb 2021
Active
LAWLESS, Elliot Philip
ResignedBirchwood Park, WarringtonWA3 6AE
Born June 1987
Director
Appointed 10 Jul 2013
Resigned 01 Feb 2021
LAWLESS, Elliot Philip
Birchwood Park, WarringtonWA3 6AE
Born June 1987
Director
10 Jul 2013
Resigned 01 Feb 2021
Resigned
O'MAHONY, Andrew James
ResignedFloor Horton House, LiverpoolL2 3YL
Born June 1971
Director
Appointed 23 May 2013
Resigned 10 Jul 2013
O'MAHONY, Andrew James
Floor Horton House, LiverpoolL2 3YL
Born June 1971
Director
23 May 2013
Resigned 10 Jul 2013
Resigned
BRABNERS DIRECTORS LIMITED
ResignedFloor Horton House, LiverpoolL2 3YL
Corporate director
Appointed 23 May 2013
Resigned 10 Jul 2013
BRABNERS DIRECTORS LIMITED
Floor Horton House, LiverpoolL2 3YL
Corporate director
23 May 2013
Resigned 10 Jul 2013
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Chadwick House, WarringtonWA3 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2021
Sandstone Holdings (Ps) Ltd
Chadwick House, WarringtonWA3 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2021
Active
1dom Limited
CeasedLiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Ceased 01 Feb 2021
1dom Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2018
Ceased 01 Feb 2021
Ceased
Queensland Place Limited
CeasedLiverpoolL18 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2016
Ceased 06 Nov 2018
Queensland Place Limited
LiverpoolL18 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2016
Ceased 06 Nov 2018
Ceased
Mr Elliot Philip Lawless
CeasedLiverpoolL1 5JW
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Jun 2016
Mr Elliot Philip Lawless
LiverpoolL1 5JW
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 Jun 2016
Ceased
Filing History
53
Description
Type
Date Filed
Document
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2025
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 May 2022
26 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
30 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021
24 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2019
6 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2018
26 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2018
22 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2016
22 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2014
11 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 July 2013