Introduction
Watch Company
K
KETTLEWELL HOUSE AND OPERATIONS LIMITED
KETTLEWELL HOUSE AND OPERATIONS LIMITED is an active company incorporated on 15 September 2017 with the registered office located in Cheltenham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. KETTLEWELL HOUSE AND OPERATIONS LIMITED was registered 8 years ago.(SIC: 87100)
Status
active
Active since 8 years ago
Company No
10964879
LTD Company
Age
8 Years
Incorporated 15 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Windsor House Bayshill Road Cheltenham, GL50 3AT,
Previous Addresses
167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England
From: 7 November 2022To: 31 October 2025
Minton Place Victoria Street Windsor SL4 1EG England
From: 13 October 2021To: 7 November 2022
Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom
From: 3 August 2018To: 13 October 2021
Kettlewell Hill Chobham Road Woking Surrey GU21 4HX United Kingdom
From: 15 September 2017To: 3 August 2018
29 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
23
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
ADCOCK, Simon Mark Peter
ActiveBayshill Road, CheltenhamGL50 3AT
Born September 1975
Director
Appointed 18 Jan 2023
ADCOCK, Simon Mark Peter
Bayshill Road, CheltenhamGL50 3AT
Born September 1975
Director
18 Jan 2023
Active
GILVEAR, Elaine Catherine
ActiveBayshill Road, CheltenhamGL50 3AT
Born November 1960
Director
Appointed 18 Jan 2023
GILVEAR, Elaine Catherine
Bayshill Road, CheltenhamGL50 3AT
Born November 1960
Director
18 Jan 2023
Active
GODDEN, John Steven
ActiveBayshill Road, CheltenhamGL50 3AT
Born June 1965
Director
Appointed 30 Sept 2021
GODDEN, John Steven
Bayshill Road, CheltenhamGL50 3AT
Born June 1965
Director
30 Sept 2021
Active
SMITH, Michael Jason
ActiveBayshill Road, CheltenhamGL50 3AT
Born December 1972
Director
Appointed 18 Jul 2025
SMITH, Michael Jason
Bayshill Road, CheltenhamGL50 3AT
Born December 1972
Director
18 Jul 2025
Active
BEHAN, David, Sir
ResignedVictoria Street, WindsorSL4 1EG
Born November 1955
Director
Appointed 20 Nov 2018
Resigned 30 Sept 2021
BEHAN, David, Sir
Victoria Street, WindsorSL4 1EG
Born November 1955
Director
20 Nov 2018
Resigned 30 Sept 2021
Resigned
GRAHAM, William Ernest
ResignedChurch Street, WeybridgeKT13 8DE
Born October 1961
Director
Appointed 15 Sept 2017
Resigned 31 Jul 2018
GRAHAM, William Ernest
Church Street, WeybridgeKT13 8DE
Born October 1961
Director
15 Sept 2017
Resigned 31 Jul 2018
Resigned
HILLEN, Kenneth James Gribben
ResignedVictoria Street, WindsorSL4 1EG
Born May 1956
Director
Appointed 30 Sept 2021
Resigned 04 Nov 2022
HILLEN, Kenneth James Gribben
Victoria Street, WindsorSL4 1EG
Born May 1956
Director
30 Sept 2021
Resigned 04 Nov 2022
Resigned
HUTCHENS, James Justin
ResignedArcher Street, DarlingtonDL3 6AH
Born September 1974
Director
Appointed 31 Jul 2018
Resigned 05 Feb 2020
HUTCHENS, James Justin
Archer Street, DarlingtonDL3 6AH
Born September 1974
Director
31 Jul 2018
Resigned 05 Feb 2020
Resigned
PATEL, Chaitanya Bhupendra, Dr
ResignedArcher Street, DarlingtonDL3 6AH
Born September 1954
Director
Appointed 30 Nov 2018
Resigned 31 Oct 2019
PATEL, Chaitanya Bhupendra, Dr
Archer Street, DarlingtonDL3 6AH
Born September 1954
Director
30 Nov 2018
Resigned 31 Oct 2019
Resigned
RANSFORD, John Anthony
ResignedVictoria Street, WindsorSL4 1EG
Born September 1948
Director
Appointed 30 Nov 2018
Resigned 30 Sept 2021
RANSFORD, John Anthony
Victoria Street, WindsorSL4 1EG
Born September 1948
Director
30 Nov 2018
Resigned 30 Sept 2021
Resigned
SMITH, David Andrew
ResignedArcher Street, DarlingtonDL3 6AH
Born March 1974
Director
Appointed 31 Jul 2018
Resigned 30 Sept 2021
SMITH, David Andrew
Archer Street, DarlingtonDL3 6AH
Born March 1974
Director
31 Jul 2018
Resigned 30 Sept 2021
Resigned
TUGENDHAT, James Walter
ResignedVictoria Street, WindsorSL4 1EG
Born April 1971
Director
Appointed 14 Sept 2020
Resigned 30 Sept 2021
TUGENDHAT, James Walter
Victoria Street, WindsorSL4 1EG
Born April 1971
Director
14 Sept 2020
Resigned 30 Sept 2021
Resigned
WELLER, Peter John
ResignedBayshill Road, CheltenhamGL50 3AT
Born August 1969
Director
Appointed 06 Oct 2025
Resigned 16 Mar 2026
WELLER, Peter John
Bayshill Road, CheltenhamGL50 3AT
Born August 1969
Director
06 Oct 2025
Resigned 16 Mar 2026
Resigned
WELLS, William Henry Weston, Sir
ResignedArcher Street, DarlingtonDL3 6AH
Born May 1940
Director
Appointed 30 Nov 2018
Resigned 27 Apr 2021
WELLS, William Henry Weston, Sir
Archer Street, DarlingtonDL3 6AH
Born May 1940
Director
30 Nov 2018
Resigned 27 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bayshill Road, CheltenhamGL50 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Aurem Care (Alium) Limited
Bayshill Road, CheltenhamGL50 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2018
Active
Kettlewell House Limited
CeasedCranley Road, Walton On ThamesKT12 5BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2017
Ceased 02 Aug 2018
Kettlewell House Limited
Cranley Road, Walton On ThamesKT12 5BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2017
Ceased 02 Aug 2018
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
19 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2026
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
6 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2025
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2023
14 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2022
8 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 November 2022
8 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 November 2022
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
20 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019
17 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2019
27 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2018
19 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2018
15 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2018
15 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2018
3 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2018