Introduction
Watch Company
G
GHM CARE LIMITED
GHM CARE LIMITED is an active company incorporated on 13 September 2017 with the registered office located in Dummer. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 3 other business activities. GHM CARE LIMITED was registered 8 years ago.(SIC: 61100, 61200, 61900, 62090)
Status
active
Active since 8 years ago
Company No
10961277
LTD Company
Age
8 Years
Incorporated 13 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Glebe Farm Down Street Dummer, RG25 2AD,
Previous Addresses
, 8 King Edward Street, Oxford, Oxon, OX1 4HL, United Kingdom
From: 13 September 2017To: 23 September 2024
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
WILSON, James Neil
ActiveDown Street, DummerRG25 2AD
Secretary
Appointed 10 Sept 2024
WILSON, James Neil
Down Street, DummerRG25 2AD
Secretary
10 Sept 2024
Active
BRADFORD, Paul James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 10 Sept 2024
BRADFORD, Paul James
Down Street, DummerRG25 2AD
Born October 1968
Director
10 Sept 2024
Active
KIRK, Mathew Owen
ActiveDown Street, DummerRG25 2AD
Born May 1970
Director
Appointed 10 Sept 2024
KIRK, Mathew Owen
Down Street, DummerRG25 2AD
Born May 1970
Director
10 Sept 2024
Active
MOODY, Alex James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 10 Sept 2024
MOODY, Alex James
Down Street, DummerRG25 2AD
Born October 1968
Director
10 Sept 2024
Active
PHILLIPS, David Charles
ActiveDown Street, DummerRG25 2AD
Born June 1968
Director
Appointed 10 Sept 2024
PHILLIPS, David Charles
Down Street, DummerRG25 2AD
Born June 1968
Director
10 Sept 2024
Active
WILSON, James Neil
ActiveDown Street, DummerRG25 2AD
Born May 1966
Director
Appointed 10 Sept 2024
WILSON, James Neil
Down Street, DummerRG25 2AD
Born May 1966
Director
10 Sept 2024
Active
MCMANUS, Aidan Gerard
ResignedKing Edward Street, OxfordOX1 4HL
Born March 1981
Director
Appointed 13 Sept 2017
Resigned 10 Sept 2024
MCMANUS, Aidan Gerard
King Edward Street, OxfordOX1 4HL
Born March 1981
Director
13 Sept 2017
Resigned 10 Sept 2024
Resigned
MCMANUS, Bernadette Majella Teresa
ResignedKing Edward Street, OxfordOX1 4HL
Born December 1954
Director
Appointed 13 Sept 2017
Resigned 10 Sept 2024
MCMANUS, Bernadette Majella Teresa
King Edward Street, OxfordOX1 4HL
Born December 1954
Director
13 Sept 2017
Resigned 10 Sept 2024
Resigned
MCMANUS, Gerard Hugh
ResignedGidley Way, OxfordOX33 1RQ
Born June 1953
Director
Appointed 13 Sept 2017
Resigned 10 Sept 2024
MCMANUS, Gerard Hugh
Gidley Way, OxfordOX33 1RQ
Born June 1953
Director
13 Sept 2017
Resigned 10 Sept 2024
Resigned
MCMANUS, Neil James
ResignedKing Edward Street, OxfordOX1 4HL
Born August 1978
Director
Appointed 13 Sept 2017
Resigned 10 Sept 2024
MCMANUS, Neil James
King Edward Street, OxfordOX1 4HL
Born August 1978
Director
13 Sept 2017
Resigned 10 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Down Street, DummerRG25 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2017
Ghm Communications Limited
Down Street, DummerRG25 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2017
Active
Filing History
34
Description
Type
Date Filed
Document
12 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2024
25 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
23 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
14 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2024
6 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2017