Introduction
Watch Company
S
STOW HEALTHCARE (SH) LTD
STOW HEALTHCARE (SH) LTD is an active company incorporated on 23 March 2016 with the registered office located in Stowlangtoft. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. STOW HEALTHCARE (SH) LTD was registered 10 years ago.(SIC: 87300)
Status
active
Active since 10 years ago
Company No
10081576
LTD Company
Age
10 Years
Incorporated 23 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
STOWLANGTOFT HEALTHCARE (SH) LIMITED
From: 6 April 2016To: 4 May 2017
STOWLANGTOFT HEALTHCARE SERVICES LTD
From: 23 March 2016To: 6 April 2016
Address
The Brew House Kiln Lane Stowlangtoft, IP31 3JY,
Previous Addresses
The Brew House the Brew House Kiln Lane Stowlangtoft Suffolk IP31 3JY United Kingdom
From: 2 February 2023To: 2 February 2023
7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England
From: 10 June 2022To: 2 February 2023
4a Beech House Newmarket Road Cambridge CB5 8DT England
From: 28 April 2017To: 10 June 2022
Kiln Farm House Kiln Lane Stowlangtoft Bury St Edmunds Suffolk IP31 3JZ England
From: 23 March 2016To: 28 April 2017
17 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CHERSKY, Mayer
ActiveStamford Hill, LondonN16 5LG
Born February 1990
Director
Appointed 08 May 2025
CHERSKY, Mayer
Stamford Hill, LondonN16 5LG
Born February 1990
Director
08 May 2025
Active
SCHREIBER, Nathan
ActiveStamford Hill, LondonN16 5LG
Born August 1991
Director
Appointed 08 May 2025
SCHREIBER, Nathan
Stamford Hill, LondonN16 5LG
Born August 1991
Director
08 May 2025
Active
CATCHPOLE, Catherine
ResignedStowlangtoft, Bury St EdmundsIP31 3JZ
Born May 1951
Director
Appointed 23 Mar 2016
Resigned 17 Jan 2017
CATCHPOLE, Catherine
Stowlangtoft, Bury St EdmundsIP31 3JZ
Born May 1951
Director
23 Mar 2016
Resigned 17 Jan 2017
Resigned
CATCHPOLE, John David William
ResignedKiln Lane, Bury St EdmundsIP31 3JZ
Born June 1944
Director
Appointed 23 Mar 2016
Resigned 17 Jan 2017
CATCHPOLE, John David William
Kiln Lane, Bury St EdmundsIP31 3JZ
Born June 1944
Director
23 Mar 2016
Resigned 17 Jan 2017
Resigned
CATCHPOLE, Roger James William
ResignedKiln Lane, Bury St. EdmundsIP31 3JZ
Born March 1980
Director
Appointed 16 Jan 2017
Resigned 08 May 2025
CATCHPOLE, Roger James William
Kiln Lane, Bury St. EdmundsIP31 3JZ
Born March 1980
Director
16 Jan 2017
Resigned 08 May 2025
Resigned
FRENCH, Ruth Catherine
ResignedThe Street, Bury St. EdmundsIP31 3JX
Born February 1978
Director
Appointed 16 Jan 2017
Resigned 08 May 2025
FRENCH, Ruth Catherine
The Street, Bury St. EdmundsIP31 3JX
Born February 1978
Director
16 Jan 2017
Resigned 08 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kiln Lane, StowlangtoftIP31 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Nov 2019
Stow Healthcare Group Limited
Kiln Lane, StowlangtoftIP31 3JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Nov 2019
Active
Mr Roger James William Catchpole
CeasedKiln Lane, StowlangtoftIP31 3JY
Born March 1980
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Nov 2019
Mr Roger James William Catchpole
Kiln Lane, StowlangtoftIP31 3JY
Born March 1980
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 06 Nov 2019
Ceased
Mrs Ruth French
CeasedKiln Lane, StowlangtoftIP31 3JY
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Nov 2019
Mrs Ruth French
Kiln Lane, StowlangtoftIP31 3JY
Born February 1978
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Nov 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
24 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2017
28 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2017
12 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2016
17 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2016