Introduction
Watch Company
T
THE AMWELL CARE HOME LIMITED
THE AMWELL CARE HOME LIMITED is an active company incorporated on 22 May 2014 with the registered office located in Slough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. THE AMWELL CARE HOME LIMITED was registered 11 years ago.(SIC: 87100)
Status
active
Active since 11 years ago
Company No
09052922
LTD Company
Age
11 Years
Incorporated 22 May 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 December 2023 - 30 September 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
MELTON CARE LIMITED
From: 28 July 2016To: 26 May 2018
REGENT FORMATIONS 264 LIMITED
From: 22 May 2014To: 28 July 2016
Address
Link Spaces, Botanica, Ditton Park Riding Court Road Slough, SL3 9LL,
Previous Addresses
The Priory Stomp Road Burnham Slough SL1 7LW England
From: 19 June 2019To: 23 March 2026
The Priory Business Centre Stomp Road Burnham
From: 17 March 2016To: 19 June 2019
Arnesby Lodge Cottage Welford Road Arnesby Leicestershire LE8 5WB
From: 18 July 2014To: 17 March 2016
20 Regent Street Nottingham NG1 5BQ England
From: 22 May 2014To: 18 July 2014
27 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 16
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
12
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MADDEN, Martin Peter
ActiveDitton Park, SloughSL3 9LL
Born March 1987
Director
Appointed 29 Oct 2015
MADDEN, Martin Peter
Ditton Park, SloughSL3 9LL
Born March 1987
Director
29 Oct 2015
Active
RIDGARD, Christopher David
ActiveDitton Park, SloughSL3 9LL
Born March 1974
Director
Appointed 25 Jun 2025
RIDGARD, Christopher David
Ditton Park, SloughSL3 9LL
Born March 1974
Director
25 Jun 2025
Active
TATLA, Gurkirpal Singh
ActiveStomp Road, SloughSL1 7LW
Born May 1961
Director
Appointed 29 Oct 2015
TATLA, Gurkirpal Singh
Stomp Road, SloughSL1 7LW
Born May 1961
Director
29 Oct 2015
Active
BEAUMONT, Paul Joseph
ResignedStomp Road, SloughSL1 7LW
Born October 1964
Director
Appointed 29 Oct 2015
Resigned 29 Sept 2016
BEAUMONT, Paul Joseph
Stomp Road, SloughSL1 7LW
Born October 1964
Director
29 Oct 2015
Resigned 29 Sept 2016
Resigned
DAY, Stephen Thomas
ResignedWelford Road, ArnesbyLE8 5WB
Born November 1965
Director
Appointed 22 May 2014
Resigned 08 Jul 2014
DAY, Stephen Thomas
Welford Road, ArnesbyLE8 5WB
Born November 1965
Director
22 May 2014
Resigned 08 Jul 2014
Resigned
JOHAL, Manpreet Singh
ResignedStomp Road, SloughSL1 7LW
Born August 1983
Director
Appointed 13 Jun 2019
Resigned 26 Feb 2021
JOHAL, Manpreet Singh
Stomp Road, SloughSL1 7LW
Born August 1983
Director
13 Jun 2019
Resigned 26 Feb 2021
Resigned
MADDEN, Antonia Margaret
ResignedWelford Road, ArnesbyLE8 8WB
Born October 1957
Director
Appointed 08 Jul 2014
Resigned 29 Oct 2015
MADDEN, Antonia Margaret
Welford Road, ArnesbyLE8 8WB
Born October 1957
Director
08 Jul 2014
Resigned 29 Oct 2015
Resigned
MADDEN, Martin James
ResignedWelford Road, ArnesbyLE8 5WB
Born December 1955
Director
Appointed 08 Jul 2014
Resigned 01 Nov 2018
MADDEN, Martin James
Welford Road, ArnesbyLE8 5WB
Born December 1955
Director
08 Jul 2014
Resigned 01 Nov 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ccg Opco Limited
ActiveStomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Ccg Opco Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Manpreet Singh Johal
CeasedStomp Road, SloughSL1 7LW
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
Ceased 19 Dec 2025
Manpreet Singh Johal
Stomp Road, SloughSL1 7LW
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Ceased 19 Dec 2025
Ceased
Mr Martin Peter Madden
CeasedStomp Road, SloughSL1 7LW
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2025
Mr Martin Peter Madden
Stomp Road, SloughSL1 7LW
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Dec 2025
Ceased
Magnum Care Limited
CeasedGranville Road, LeicesterLE1 7RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2025
Magnum Care Limited
Granville Road, LeicesterLE1 7RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Dec 2025
Ceased
Filing History
67
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2025
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2025
15 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2019
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
27 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2018
12 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2016
17 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2016
23 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2015
23 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2015
14 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2015
21 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2014
18 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2014