Introduction
Watch Company
P
PARRIS LAWN CARE LTD
PARRIS LAWN CARE LTD is an active company incorporated on 8 May 2018 with the registered office located in Colchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. PARRIS LAWN CARE LTD was registered 7 years ago.(SIC: 87100, 87300)
Status
active
Active since 7 years ago
Company No
11349324
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 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 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
886 The Crescent Colchester Business Park Colchester, CO4 9YQ,
Previous Addresses
Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ England
From: 16 November 2018To: 6 January 2023
, Titleworth House Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom
From: 8 May 2018To: 16 November 2018
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
HILL, Peter Martin
ActiveThe Crescent, ColchesterCO4 9YQ
Born August 1968
Director
Appointed 15 Nov 2018
HILL, Peter Martin
The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
15 Nov 2018
Active
JEFFERY, Paul Anthony Keith
ActiveThe Crescent, ColchesterCO4 9YQ
Born December 1966
Director
Appointed 15 Nov 2018
JEFFERY, Paul Anthony Keith
The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
15 Nov 2018
Active
SCHOFIELD, Nigel Bennett
Resigned830 The Crescent, ColchesterCO4 9YQ
Secretary
Appointed 15 Nov 2018
Resigned 23 Dec 2022
SCHOFIELD, Nigel Bennett
830 The Crescent, ColchesterCO4 9YQ
Secretary
15 Nov 2018
Resigned 23 Dec 2022
Resigned
COOMBS, David Andrew
ResignedAlexandra Place, GuildfordGU1 3QH
Born September 1962
Director
Appointed 08 May 2018
Resigned 15 Nov 2018
COOMBS, David Andrew
Alexandra Place, GuildfordGU1 3QH
Born September 1962
Director
08 May 2018
Resigned 15 Nov 2018
Resigned
FRASER-DALE, Andrew David
ResignedThe Crescent, ColchesterCO4 9YQ
Born February 1973
Director
Appointed 28 Oct 2023
Resigned 21 May 2024
FRASER-DALE, Andrew David
The Crescent, ColchesterCO4 9YQ
Born February 1973
Director
28 Oct 2023
Resigned 21 May 2024
Resigned
PAYNE, Julien George
ResignedAlexandra Place, GuildfordGU1 3QH
Born May 1971
Director
Appointed 08 May 2018
Resigned 15 Nov 2018
PAYNE, Julien George
Alexandra Place, GuildfordGU1 3QH
Born May 1971
Director
08 May 2018
Resigned 15 Nov 2018
Resigned
PAYNE, Sophie Marie Anne
ResignedAlexandra Place, GuildfordGU1 3QH
Born September 1972
Director
Appointed 08 May 2018
Resigned 15 Nov 2018
PAYNE, Sophie Marie Anne
Alexandra Place, GuildfordGU1 3QH
Born September 1972
Director
08 May 2018
Resigned 15 Nov 2018
Resigned
SCHOFIELD, Nigel Bennett
Resigned830 The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
Appointed 15 Nov 2018
Resigned 23 Dec 2022
SCHOFIELD, Nigel Bennett
830 The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
15 Nov 2018
Resigned 23 Dec 2022
Resigned
SPENCER, Mervyn John
ResignedAlexandra Place, GuildfordGU1 3QH
Born July 1952
Director
Appointed 08 May 2018
Resigned 15 Nov 2018
SPENCER, Mervyn John
Alexandra Place, GuildfordGU1 3QH
Born July 1952
Director
08 May 2018
Resigned 15 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Crescent, ColchesterCO4 9YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2018
Caring Homes Healthcare (Ringmer) Limited
The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2018
Active
Alexandra Place, GuildfordGU1 3QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Ceased 15 Nov 2018
Caring Homes Healthcare (Ringmer) Limited
Alexandra Place, GuildfordGU1 3QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Ceased 15 Nov 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2023
28 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
6 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2018
6 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2018
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
21 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2018
16 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2018
16 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2018
8 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2018