Introduction
Watch Company
C
CARING HOMES (TOWCESTER) LIMITED
CARING HOMES (TOWCESTER) LIMITED is an active company incorporated on 5 December 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CARING HOMES (TOWCESTER) LIMITED was registered 8 years ago.(SIC: 87100)
Status
active
Active since 8 years ago
Company No
11095864
LTD Company
Age
8 Years
Incorporated 5 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 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 4 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
, 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
From: 6 December 2022To: 5 November 2025
, Bradbury House 830 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
From: 5 December 2017To: 6 December 2022
30 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
20
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 05 Nov 2025
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
05 Nov 2025
Active
HAYAT, Khalid Ahmed
Active10th Floor, LondonE14 5HU
Born April 1994
Director
Appointed 23 Oct 2025
HAYAT, Khalid Ahmed
10th Floor, LondonE14 5HU
Born April 1994
Director
23 Oct 2025
Active
MANRIQUE CHARRO, Jorge
Active10th Floor, LondonE14 5HU
Born December 1986
Director
Appointed 23 Oct 2025
MANRIQUE CHARRO, Jorge
10th Floor, LondonE14 5HU
Born December 1986
Director
23 Oct 2025
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 23 Oct 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
23 Oct 2025
Active
GART, Jason
ResignedHalo, BristolBS1 6AJ
Born February 1993
Director
Appointed 25 Jul 2023
Resigned 17 Sept 2024
GART, Jason
Halo, BristolBS1 6AJ
Born February 1993
Director
25 Jul 2023
Resigned 17 Sept 2024
Resigned
HILL, Peter Martin
ResignedOne London Wall, LondonEC2Y 5EB
Born August 1968
Director
Appointed 05 Dec 2017
Resigned 30 Nov 2022
HILL, Peter Martin
One London Wall, LondonEC2Y 5EB
Born August 1968
Director
05 Dec 2017
Resigned 30 Nov 2022
Resigned
JEFFERY, Paul Anthony Keith
ResignedOne London Wall, LondonEC2Y 5EB
Born December 1966
Director
Appointed 05 Dec 2017
Resigned 30 Nov 2022
JEFFERY, Paul Anthony Keith
One London Wall, LondonEC2Y 5EB
Born December 1966
Director
05 Dec 2017
Resigned 30 Nov 2022
Resigned
LACOUR ARGERICH, Federico Luis
ResignedThird Avenue, New York10022
Born December 1973
Director
Appointed 30 Nov 2022
Resigned 20 Jul 2023
LACOUR ARGERICH, Federico Luis
Third Avenue, New York10022
Born December 1973
Director
30 Nov 2022
Resigned 20 Jul 2023
Resigned
LAM, Man-Ying
ResignedHalo, BristolBS1 6AJ
Born December 1973
Director
Appointed 25 Jul 2023
Resigned 30 Apr 2024
LAM, Man-Ying
Halo, BristolBS1 6AJ
Born December 1973
Director
25 Jul 2023
Resigned 30 Apr 2024
Resigned
LANDAU, Joel
ResignedThird Avenue, New York10022
Born August 1980
Director
Appointed 20 Jul 2023
Resigned 25 Jul 2023
LANDAU, Joel
Third Avenue, New York10022
Born August 1980
Director
20 Jul 2023
Resigned 25 Jul 2023
Resigned
ROBERTS, Caroline Mary
ResignedHalo, BristolBS1 6AJ
Born August 1967
Director
Appointed 30 Apr 2024
Resigned 23 Oct 2025
ROBERTS, Caroline Mary
Halo, BristolBS1 6AJ
Born August 1967
Director
30 Apr 2024
Resigned 23 Oct 2025
Resigned
RUMBLE, William Graham
ResignedHalo, BristolBS1 6AJ
Born January 1984
Director
Appointed 17 Sept 2024
Resigned 23 Oct 2025
RUMBLE, William Graham
Halo, BristolBS1 6AJ
Born January 1984
Director
17 Sept 2024
Resigned 23 Oct 2025
Resigned
SCHOFIELD, Nigel Bennett
ResignedOne London Wall, LondonEC2Y 5EB
Born June 1950
Director
Appointed 05 Dec 2017
Resigned 30 Nov 2022
SCHOFIELD, Nigel Bennett
One London Wall, LondonEC2Y 5EB
Born June 1950
Director
05 Dec 2017
Resigned 30 Nov 2022
Resigned
WOMBLE, Paul Ray
ResignedE. John Carpenter Freeway, Irving75062
Born November 1963
Director
Appointed 30 Nov 2022
Resigned 25 Jul 2023
WOMBLE, Paul Ray
E. John Carpenter Freeway, Irving75062
Born November 1963
Director
30 Nov 2022
Resigned 25 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
One London Wall, LondonEC2Y 5EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited
One London Wall, LondonEC2Y 5EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Active
Mr Paul Anthony Keith Jeffery
CeasedOne London Wall, LondonEC2Y 5EB
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Dec 2017
Ceased 30 Nov 2022
Mr Paul Anthony Keith Jeffery
One London Wall, LondonEC2Y 5EB
Born December 1966
Ownership of shares 75 to 100 percent
05 Dec 2017
Ceased 30 Nov 2022
Ceased
Filing History
65
Description
Type
Date Filed
Document
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
20 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
19 December 2025
18 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2023
19 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 April 2023
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022
7 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 December 2022
7 December 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 December 2022
7 December 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 December 2022
7 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
6 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
30 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2018
3 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2018