Introduction
Watch Company
S
SANDSTONE HOLDINGS (TGT) LIMITED
SANDSTONE HOLDINGS (TGT) LIMITED is an active company incorporated on 4 May 2018 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SANDSTONE HOLDINGS (TGT) LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11347519
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
CARESOLVE HOLDINGS LIMITED
From: 4 May 2018To: 12 September 2019
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
Suite 405 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE
From: 7 June 2019To: 24 May 2022
67 Chorley Old Road Bolton BL1 3AJ United Kingdom
From: 4 May 2018To: 7 June 2019
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Director
Appointed 04 May 2018
CHALLINOR, Benjamin John
Chadwick House, WarringtonWA3 6AE
Born May 1970
Director
04 May 2018
Active
PARKIN, James Alistair
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Director
Appointed 04 May 2018
PARKIN, James Alistair
Chadwick House, WarringtonWA3 6AE
Born January 1973
Director
04 May 2018
Active
SHORE, Richard Cameron
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Director
Appointed 04 May 2018
SHORE, Richard Cameron
Chadwick House, WarringtonWA3 6AE
Born November 1975
Director
04 May 2018
Active
Persons with significant control
6
Name
Nature of Control
Notified
Status
Rcs Care Ltd
ActiveChorley Old Road, BoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Rcs Care Ltd
Chorley Old Road, BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2023
Active
Tfip Limited
ActiveChorley Old Road, BoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2020
Tfip Limited
Chorley Old Road, BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2020
Active
Bjc Care Limited
ActiveChorley Old Road, BoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2020
Bjc Care Limited
Chorley Old Road, BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2020
Active
Mr Benjamin John Challinor
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Nature of Control
Significant influence or control
Notified 04 May 2018
Mr Benjamin John Challinor
Chadwick House, WarringtonWA3 6AE
Born May 1970
Significant influence or control
04 May 2018
Active
Mr Richard Cameron Shore
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Nature of Control
Significant influence or control
Notified 04 May 2018
Mr Richard Cameron Shore
Chadwick House, WarringtonWA3 6AE
Born November 1975
Significant influence or control
04 May 2018
Active
Mr James Alistair Parkin
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Nature of Control
Significant influence or control
Notified 04 May 2018
Mr James Alistair Parkin
Chadwick House, WarringtonWA3 6AE
Born January 1973
Significant influence or control
04 May 2018
Active
Filing History
38
Description
Type
Date Filed
Document
7 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2025
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
5 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2020
5 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
7 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2019
26 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2019