Introduction
Watch Company
U
UK CARING RETIREMENT HOMES LTD
UK CARING RETIREMENT HOMES LTD is an active company incorporated on 22 June 2017 with the registered office located in Cannock. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. UK CARING RETIREMENT HOMES LTD was registered 8 years ago.(SIC: 87100, 87300)
Status
active
Active since 8 years ago
Company No
10830996
LTD Company
Age
8 Years
Incorporated 22 June 2017
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 31 May 2024 - 30 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 31 May 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
33 Wolverhampton Road Cannock, WS11 1AP,
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ELLIS, Mark David
ActiveWolverhampton Road, CannockWS11 1AP
Born April 1963
Director
Appointed 22 Jun 2017
ELLIS, Mark David
Wolverhampton Road, CannockWS11 1AP
Born April 1963
Director
22 Jun 2017
Active
METCALFE, Paul William
ResignedWolverhampton Road, CannockWS11 1AP
Born November 1963
Director
Appointed 05 Jun 2018
Resigned 12 Feb 2024
METCALFE, Paul William
Wolverhampton Road, CannockWS11 1AP
Born November 1963
Director
05 Jun 2018
Resigned 12 Feb 2024
Resigned
PARTINGTON, David
ResignedWolverhampton Road, CannockWS11 1AP
Born October 1962
Director
Appointed 24 Aug 2017
Resigned 05 Sept 2018
PARTINGTON, David
Wolverhampton Road, CannockWS11 1AP
Born October 1962
Director
24 Aug 2017
Resigned 05 Sept 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark David Ellis
ActiveWolverhampton Road, CannockWS11 1AP
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2024
Mr Mark David Ellis
Wolverhampton Road, CannockWS11 1AP
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2024
Active
Mrs Ana Reddington- Hughes
ActiveWolverhampton Road, CannockWS11 1AP
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2018
Mrs Ana Reddington- Hughes
Wolverhampton Road, CannockWS11 1AP
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2018
Active
Mr Mark David Ellis
CeasedWolverhampton Road, CannockWS11 1AP
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2017
Ceased 21 Jun 2018
Mr Mark David Ellis
Wolverhampton Road, CannockWS11 1AP
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2017
Ceased 21 Jun 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
7 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2018
22 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2018
25 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2017