Introduction
Watch Company
C
CROFTWOOD CARE UK LIMITED
CROFTWOOD CARE UK LIMITED is an active company incorporated on 11 April 2017 with the registered office located in Surrey. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. CROFTWOOD CARE UK LIMITED was registered 8 years ago.(SIC: 87300)
Status
active
Active since 8 years ago
Company No
10721289
LTD Company
Age
8 Years
Incorporated 11 April 2017
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 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
238 Station Road Addlestone Surrey, KT15 2PS,
12 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
ALFLATT, John Neal
ActiveStation Road, SurreyKT15 2PS
Secretary
Appointed 11 Apr 2017
ALFLATT, John Neal
Station Road, SurreyKT15 2PS
Secretary
11 Apr 2017
Active
FAREBROTHER, Colin William
ActiveStation Road, SurreyKT15 2PS
Born December 1965
Director
Appointed 11 Apr 2017
FAREBROTHER, Colin William
Station Road, SurreyKT15 2PS
Born December 1965
Director
11 Apr 2017
Active
NICHOLLS, Paul Valentine
ActiveAddlestoneKT15 2PS
Born November 1968
Director
Appointed 22 Jul 2020
NICHOLLS, Paul Valentine
AddlestoneKT15 2PS
Born November 1968
Director
22 Jul 2020
Active
PATEL, Mahesh Shivabhai
ActiveStation Road, SurreyKT15 2PS
Born September 1953
Director
Appointed 11 Apr 2017
PATEL, Mahesh Shivabhai
Station Road, SurreyKT15 2PS
Born September 1953
Director
11 Apr 2017
Active
ALFLATT, John Neal
ResignedStation Road, SurreyKT15 2PS
Born November 1967
Director
Appointed 11 Apr 2017
Resigned 03 May 2017
ALFLATT, John Neal
Station Road, SurreyKT15 2PS
Born November 1967
Director
11 Apr 2017
Resigned 03 May 2017
Resigned
BARCLAY, Rupert George Maxwell Lothian
Resigned9 Berkeley Street, LondonW1J 8DW
Born February 1957
Director
Appointed 03 May 2017
Resigned 04 May 2017
BARCLAY, Rupert George Maxwell Lothian
9 Berkeley Street, LondonW1J 8DW
Born February 1957
Director
03 May 2017
Resigned 04 May 2017
Resigned
BROOKS, David Nicholas
Resigned9 Berkeley Street, LondonW1J 8DW
Born January 1948
Director
Appointed 03 May 2017
Resigned 04 May 2017
BROOKS, David Nicholas
9 Berkeley Street, LondonW1J 8DW
Born January 1948
Director
03 May 2017
Resigned 04 May 2017
Resigned
COWLEY, Andrew Christian
Resigned9 Berkeley Street, LondonW1J 8DW
Born May 1963
Director
Appointed 03 May 2017
Resigned 04 May 2017
COWLEY, Andrew Christian
9 Berkeley Street, LondonW1J 8DW
Born May 1963
Director
03 May 2017
Resigned 04 May 2017
Resigned
HALL, Philip Charles Leonard
Resigned9 Berkeley Street, LondonW1J 8DW
Born July 1954
Director
Appointed 03 May 2017
Resigned 04 May 2017
HALL, Philip Charles Leonard
9 Berkeley Street, LondonW1J 8DW
Born July 1954
Director
03 May 2017
Resigned 04 May 2017
Resigned
PATEL, Alka
ResignedStation Road, SurreyKT15 2PS
Born June 1960
Director
Appointed 11 Apr 2017
Resigned 13 Mar 2019
PATEL, Alka
Station Road, SurreyKT15 2PS
Born June 1960
Director
11 Apr 2017
Resigned 13 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
AddlestoneKT15 2PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2017
Minster Care Group Limited
AddlestoneKT15 2PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2017
Active
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2019
20 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 July 2018
19 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2018
18 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2017