Introduction
Watch Company
W
WAREHAM CARE HOME LTD
WAREHAM CARE HOME LTD is an active company incorporated on 17 April 2014 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. WAREHAM CARE HOME LTD was registered 11 years ago.(SIC: 87100)
Status
active
Active since 11 years ago
Company No
09002688
LTD Company
Age
11 Years
Incorporated 17 April 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
TITCHFIELD CARE HOME LIMITED
From: 17 April 2014To: 10 February 2015
Address
1 Benjamin Street London, EC1M 5QL,
Previous Addresses
1 Benjamin Street London EC1M 5QG United Kingdom
From: 5 June 2019To: 28 June 2019
1 Kings Arms Yard London EC2R 7AF England
From: 17 April 2018To: 5 June 2019
Weston House Farm Lane Nutbourne Chichester West Sussex PO18 8SA
From: 17 April 2014To: 17 April 2018
5 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVIES-PARSONS, Helen Jane
ActiveBenjamin Street, LondonEC1M 5QL
Born January 1967
Director
Appointed 18 May 2018
DAVIES-PARSONS, Helen Jane
Benjamin Street, LondonEC1M 5QL
Born January 1967
Director
18 May 2018
Active
DUNCAN, David Gregor
ActiveBenjamin Street, LondonEC1M 5QL
Born January 1967
Director
Appointed 18 May 2018
DUNCAN, David Gregor
Benjamin Street, LondonEC1M 5QL
Born January 1967
Director
18 May 2018
Active
GIGOV, Emil Slavchev
ActiveBenjamin Street, LondonEC1M 5QL
Born March 1970
Director
Appointed 13 Apr 2016
GIGOV, Emil Slavchev
Benjamin Street, LondonEC1M 5QL
Born March 1970
Director
13 Apr 2016
Active
SARGENT, Oliver David John, Dr
ActiveNutbourne, ChichesterPO16 8SA
Born March 1977
Director
Appointed 17 Apr 2014
SARGENT, Oliver David John, Dr
Nutbourne, ChichesterPO16 8SA
Born March 1977
Director
17 Apr 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acc1 Ltd
ActiveBenjamin Street, LondonEC1M 5QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Acc1 Ltd
Benjamin Street, LondonEC1M 5QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
24 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2020
28 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2019
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
17 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2018
1 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2017
21 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2016
10 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2015