Introduction
Watch Company
S
SUTTON COLDFIELD CARE LIMITED
SUTTON COLDFIELD CARE LIMITED is an active company incorporated on 14 February 2018 with the registered office located in Egham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. SUTTON COLDFIELD CARE LIMITED was registered 8 years ago.(SIC: 87300)
Status
active
Active since 8 years ago
Company No
11206864
LTD Company
Age
8 Years
Incorporated 14 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 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 6 December 2025 (3 months ago)
Submitted on 14 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
The Old House 64 The Avenue Egham, TW20 9AD,
Previous Addresses
Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
From: 17 December 2019To: 24 December 2020
Garden Floor 2 Kensington Square London W8 5EP United Kingdom
From: 14 February 2018To: 17 December 2019
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUNT, Carole
Active64 The Avenue, EghamTW20 9AD
Born December 1956
Director
Appointed 14 Jan 2020
HUNT, Carole
64 The Avenue, EghamTW20 9AD
Born December 1956
Director
14 Jan 2020
Active
SWIRE, Gregory Alan
Resigned64 The Avenue, EghamTW20 9AD
Born December 1953
Director
Appointed 14 Jan 2020
Resigned 29 Jul 2023
SWIRE, Gregory Alan
64 The Avenue, EghamTW20 9AD
Born December 1953
Director
14 Jan 2020
Resigned 29 Jul 2023
Resigned
WALSH, Declan Patrick
Resigned40 Church Street, StainesTW18 4EP
Born March 1966
Director
Appointed 14 Feb 2018
Resigned 14 Jan 2020
WALSH, Declan Patrick
40 Church Street, StainesTW18 4EP
Born March 1966
Director
14 Feb 2018
Resigned 14 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
40 Church Street, StainesTW18 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2020
Sutton Coldfield Care Home Holdings Limited
40 Church Street, StainesTW18 4EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2020
Active
140 West George Street, GlasgowG2 2HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2018
Ceased 24 Mar 2020
Cinnamon Care Capital Gp3 Lp, Acting As General Partner Of Cinnamon Care Homes Ii Lp
140 West George Street, GlasgowG2 2HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2018
Ceased 24 Mar 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
24 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2020
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
14 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2020
14 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
20 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
1 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2019