Introduction
Watch Company
C
CHESHIRE MEDICAL CARE LIMITED
CHESHIRE MEDICAL CARE LIMITED is an active company incorporated on 25 September 2015 with the registered office located in Congleton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CHESHIRE MEDICAL CARE LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
09795350
LTD Company
Age
10 Years
Incorporated 25 September 2015
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
JULIAN 74 LIMITED
From: 25 September 2015To: 31 August 2018
Address
Bank House Market Square Congleton, CW12 1ET,
Previous Addresses
Georges Court Chestergate Macclesfield Cheshire SK11 6DP United Kingdom
From: 25 September 2015To: 25 June 2020
8 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAMERON-QUAH, Sheila
ActiveMarket Square, CongletonCW12 1ET
Secretary
Appointed 01 Oct 2017
CAMERON-QUAH, Sheila
Market Square, CongletonCW12 1ET
Secretary
01 Oct 2017
Active
QUAH, Say Aun, Dr
ActiveMarket Square, CongletonCW12 1ET
Born December 1968
Director
Appointed 01 Oct 2017
QUAH, Say Aun, Dr
Market Square, CongletonCW12 1ET
Born December 1968
Director
01 Oct 2017
Active
ROYLANCE, Julian
ResignedChestergate, MacclesfieldSK11 6DP
Secretary
Appointed 25 Sept 2015
Resigned 01 Oct 2017
ROYLANCE, Julian
Chestergate, MacclesfieldSK11 6DP
Secretary
25 Sept 2015
Resigned 01 Oct 2017
Resigned
ROYLANCE, Julian Mark
ResignedChestergate, MacclesfieldSK11 6DP
Born May 1958
Director
Appointed 25 Sept 2015
Resigned 01 Oct 2017
ROYLANCE, Julian Mark
Chestergate, MacclesfieldSK11 6DP
Born May 1958
Director
25 Sept 2015
Resigned 01 Oct 2017
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dr Say Aun Quah
CeasedMarket Square, CongletonCW12 1ET
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2017
Ceased 25 Sept 2025
Dr Say Aun Quah
Market Square, CongletonCW12 1ET
Born December 1968
Ownership of shares 25 to 50 percent
01 Oct 2017
Ceased 25 Sept 2025
Ceased
Mrs Sheila Rose Cameron Quah
CeasedMarket Square, CongletonCW12 1ET
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2017
Ceased 16 Mar 2023
Mrs Sheila Rose Cameron Quah
Market Square, CongletonCW12 1ET
Born May 1969
Ownership of shares 25 to 50 percent
01 Oct 2017
Ceased 16 Mar 2023
Ceased
Mr Julian Mark Roylance
CeasedChestergate, MacclesfieldSK11 6DP
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Oct 2017
Mr Julian Mark Roylance
Chestergate, MacclesfieldSK11 6DP
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 01 Oct 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
11 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
25 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2020
25 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2019
30 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2018
30 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2018