Introduction
Watch Company
Y
YOURCARE SERVICES LTD
YOURCARE SERVICES LTD is an active company incorporated on 23 July 2015 with the registered office located in Stoke-On-Trent. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. YOURCARE SERVICES LTD was registered 10 years ago.(SIC: 43220)
Status
active
Active since 10 years ago
Company No
09699907
LTD Company
Age
10 Years
Incorporated 23 July 2015
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
The Mill Congleton Road Talke Stoke-On-Trent, ST7 1NE,
Previous Addresses
Building 1, Office 16 Business & Technology Centre Radway Green Crewe Cheshire CW2 5PR England
From: 23 July 2015To: 20 January 2021
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PHELAN, Simon John
Active4 Mabledon Place, LondonWC1H 9BB
Born June 1989
Director
Appointed 13 Apr 2022
PHELAN, Simon John
4 Mabledon Place, LondonWC1H 9BB
Born June 1989
Director
13 Apr 2022
Active
FRYER, Adam Alexander
ResignedCongleton Road, Stoke-On-TrentST7 1NE
Secretary
Appointed 14 Jul 2019
Resigned 13 Apr 2022
FRYER, Adam Alexander
Congleton Road, Stoke-On-TrentST7 1NE
Secretary
14 Jul 2019
Resigned 13 Apr 2022
Resigned
CHELL, Sarah Caroline
ResignedCongleton Road, Stoke-On-TrentST7 1NE
Born November 1979
Director
Appointed 23 Jul 2015
Resigned 13 Jul 2023
CHELL, Sarah Caroline
Congleton Road, Stoke-On-TrentST7 1NE
Born November 1979
Director
23 Jul 2015
Resigned 13 Jul 2023
Resigned
FRYER, Adam Alexander
ResignedBusiness & Technology Centre, CreweCW2 5PR
Born August 1983
Director
Appointed 21 Jul 2017
Resigned 15 Jul 2019
FRYER, Adam Alexander
Business & Technology Centre, CreweCW2 5PR
Born August 1983
Director
21 Jul 2017
Resigned 15 Jul 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Yourcare Repairs Ltd
ActiveCongleton Road, Stoke-On-TrentST7 1NE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Aug 2019
Yourcare Repairs Ltd
Congleton Road, Stoke-On-TrentST7 1NE
Ownership of shares 75 to 100 percent
15 Aug 2019
Active
Mr Adam Fryer
CeasedAlsager, Stoke-On-TrentST7 2BZ
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jul 2017
Ceased 15 Aug 2019
Mr Adam Fryer
Alsager, Stoke-On-TrentST7 2BZ
Born August 1983
Ownership of shares 25 to 50 percent
24 Jul 2017
Ceased 15 Aug 2019
Ceased
Miss Sarah Caroline Chell
CeasedGrosvenor Avenue, Stoke-On-TrentST7 2BZ
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jun 2016
Ceased 15 Aug 2019
Miss Sarah Caroline Chell
Grosvenor Avenue, Stoke-On-TrentST7 2BZ
Born November 1979
Ownership of shares 25 to 50 percent
22 Jun 2016
Ceased 15 Aug 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
12 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2022
20 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2021
20 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2021
4 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2019
4 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2019
4 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2018