Introduction
Watch Company
H
HORSENDEN HOLDINGS LIMITED
HORSENDEN HOLDINGS LIMITED is an active company incorporated on 17 February 2017 with the registered office located in Milton Keynes. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. HORSENDEN HOLDINGS LIMITED was registered 9 years ago.(SIC: 87100)
Status
active
Active since 9 years ago
Company No
10626393
LTD Company
Age
9 Years
Incorporated 17 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 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 9 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Artemis House 4a Bramley Road Mount Farm Milton Keynes, MK1 1PT,
Previous Addresses
Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England
From: 13 October 2018To: 16 February 2021
Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom
From: 29 March 2018To: 13 October 2018
16 Finstock Road London W10 6LT United Kingdom
From: 17 February 2017To: 29 March 2018
18 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 18
Capital Alter Shares Redemption Statemen...
Share Issue
Aug 18
Capital Alter Shares Redemption Statemen...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Share Issue
Jan 23
Capital Alter Shares Redemption Statemen...
Share Issue
Jan 23
Capital Alter Shares Redemption Statemen...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 23
Capital Alter Shares Redemption Statemen...
6
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NEWMARK, Wade Rames
ActiveBramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
Appointed 17 Feb 2017
NEWMARK, Wade Rames
Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
17 Feb 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bn Care Holdings Limited
Active4a Bramley Road, Milton KeynesMK1 1PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2023
Bn Care Holdings Limited
4a Bramley Road, Milton KeynesMK1 1PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2023
Active
Onjet International Co. Inc.
Ceased17 Avenue De La Costa, Mc 98003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Ceased 23 Dec 2022
Onjet International Co. Inc.
17 Avenue De La Costa, Mc 98003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2022
Ceased 23 Dec 2022
Ceased
Mr Wade Rames Newmark
CeasedFinstock Road, LondonW10 6LT
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2017
Ceased 24 Jan 2023
Mr Wade Rames Newmark
Finstock Road, LondonW10 6LT
Born February 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2017
Ceased 24 Jan 2023
Ceased
Filing History
53
Description
Type
Date Filed
Document
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2024
10 February 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
10 February 2023
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023
2 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2023
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
18 January 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
18 January 2023
18 January 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
18 January 2023
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
18 November 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
18 November 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021
25 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 February 2019
13 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2018
25 September 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 September 2018
31 August 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
31 August 2018
18 June 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
18 June 2018
29 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2018
19 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2018
8 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2017
8 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2017