Introduction
Watch Company
S
STOURBRIDGE CARE HOME LIMITED
STOURBRIDGE CARE HOME LIMITED is an active company incorporated on 13 May 2016 with the registered office located in Egham. The company operates in the Construction sector, specifically engaged in development of building projects. STOURBRIDGE CARE HOME LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
10179600
LTD Company
Age
10 Years
Incorporated 13 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (6 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 6 December 2025 (6 months ago)
Submitted on 14 December 2025 (6 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
The Old House 64 The Avenue Egham, TW20 9AD,
Previous Addresses
Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
From: 17 December 2019To: 23 December 2020
Garden Floor 2 Kensington Square London W8 5EP United Kingdom
From: 13 May 2016To: 17 December 2019
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALSH, Declan Patrick
Active64 The Avenue, EghamTW20 9AD
Born March 1966
Director
Appointed 13 May 2016
WALSH, Declan Patrick
64 The Avenue, EghamTW20 9AD
Born March 1966
Director
13 May 2016
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
40 Church Street, StainesTW18 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2020
Stourbridge Care Home Holdings Limited
40 Church Street, StainesTW18 4EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2020
Active
140 West George Street, GlasgowG2 2HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2018
Ceased 24 Mar 2020
Cinnamon Care Capital Gp3 Lp
140 West George Street, GlasgowG2 2HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2018
Ceased 24 Mar 2020
Ceased
110 Queen Street, GlasgowG1 3HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2018
Ceased 18 Dec 2018
Cinnamon Care Capital Gp2 Lp
110 Queen Street, GlasgowG1 3HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2018
Ceased 18 Dec 2018
Ceased
Cinnamon Gp1 Limited
CeasedQueen Street, GlasgowG1 3HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2016
Ceased 18 Dec 2018
Cinnamon Gp1 Limited
Queen Street, GlasgowG1 3HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2016
Ceased 18 Dec 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2020
7 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2020
20 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
19 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2019
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2019
19 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2019
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2019
17 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2017