Introduction
Watch Company
S
ST WILFRIDS CARE HOME LTD
ST WILFRIDS CARE HOME LTD is an active company incorporated on 27 November 2015 with the registered office located in Colchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ST WILFRIDS CARE HOME LTD was registered 10 years ago.(SIC: 87100)
Status
active
Active since 10 years ago
Company No
09893071
LTD Company
Age
10 Years
Incorporated 27 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
886 The Crescent Colchester Business Park Colchester, CO4 9YQ,
Previous Addresses
Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom
From: 27 November 2015To: 5 January 2023
5 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HILL, Peter Martin
ActiveThe Crescent, ColchesterCO4 9YQ
Born August 1968
Director
Appointed 27 Nov 2015
HILL, Peter Martin
The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
27 Nov 2015
Active
JEFFERY, Paul Anthony Keith
ActiveThe Crescent, ColchesterCO4 9YQ
Born December 1966
Director
Appointed 27 Nov 2015
JEFFERY, Paul Anthony Keith
The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
27 Nov 2015
Active
SCHOFIELD, Nigel Bennett
ResignedThe Crescent, ColchesterCO4 9YQ
Secretary
Appointed 27 Nov 2015
Resigned 23 Dec 2022
SCHOFIELD, Nigel Bennett
The Crescent, ColchesterCO4 9YQ
Secretary
27 Nov 2015
Resigned 23 Dec 2022
Resigned
SCHOFIELD, Nigel Bennett
ResignedThe Crescent, ColchesterCO4 9YQ
Born June 1950
Director
Appointed 27 Nov 2015
Resigned 23 Dec 2022
SCHOFIELD, Nigel Bennett
The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
27 Nov 2015
Resigned 23 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Anthony Keith Jeffery
Ceased830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Paul Anthony Keith Jeffery
830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Avom Limited
ActiveThe Crescent, ColchesterCO4 9YQ
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
Avom Limited
The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
30 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2018
30 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2018
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
18 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2017
7 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2016