Introduction
Watch Company
S
SSL ASCOT OPCO LTD
SSL ASCOT OPCO LTD is an active company incorporated on 9 July 2018 with the registered office located in Beaconsfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. SSL ASCOT OPCO LTD was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11454472
LTD Company
Age
7 Years
Incorporated 9 July 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
GRACEWELL OPERATIONS (ASCOT) LIMITED
From: 9 July 2018To: 10 July 2024
Address
Signature House Post Office Lane Beaconsfield, HP9 1FN,
Previous Addresses
Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN United Kingdom
From: 8 July 2024To: 2 August 2024
Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
From: 29 March 2021To: 8 July 2024
Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom
From: 9 July 2018To: 29 March 2021
22 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
GARDNER, Steven George
ActivePost Office Lane, BeaconsfieldHP9 1FN
Secretary
Appointed 02 Jul 2024
GARDNER, Steven George
Post Office Lane, BeaconsfieldHP9 1FN
Secretary
02 Jul 2024
Active
GARDNER, Steven George
ActivePost Office Lane, BeaconsfieldHP9 1FN
Born April 1985
Director
Appointed 02 Jul 2024
GARDNER, Steven George
Post Office Lane, BeaconsfieldHP9 1FN
Born April 1985
Director
02 Jul 2024
Active
MARTIN, Robert
ActivePost Office Lane, BeaconsfieldHP9 1FN
Born March 1977
Director
Appointed 04 Dec 2025
MARTIN, Robert
Post Office Lane, BeaconsfieldHP9 1FN
Born March 1977
Director
04 Dec 2025
Active
MWLAW SERVICES LIMITED
Resigned5 New Street Square, LondonEC4A 3BF
Corporate secretary
Appointed 09 Jul 2018
Resigned 02 Jul 2024
MWLAW SERVICES LIMITED
5 New Street Square, LondonEC4A 3BF
Corporate secretary
09 Jul 2018
Resigned 02 Jul 2024
Resigned
CERRONE, Frank
Resigned5 New Street Square, LondonEC4A 3BF
Born December 1959
Director
Appointed 09 Jul 2018
Resigned 31 Dec 2022
CERRONE, Frank
5 New Street Square, LondonEC4A 3BF
Born December 1959
Director
09 Jul 2018
Resigned 31 Dec 2022
Resigned
COX, Lisa Kay
ResignedPost Office Lane, BeaconsfieldHP9 1FN
Born June 1972
Director
Appointed 02 Jul 2024
Resigned 31 Jan 2025
COX, Lisa Kay
Post Office Lane, BeaconsfieldHP9 1FN
Born June 1972
Director
02 Jul 2024
Resigned 31 Jan 2025
Resigned
HATCH, Dianne Margaret
Resigned5 New Street Square, LondonEC4A 3BF
Born September 1958
Director
Appointed 09 Jul 2018
Resigned 18 Dec 2023
HATCH, Dianne Margaret
5 New Street Square, LondonEC4A 3BF
Born September 1958
Director
09 Jul 2018
Resigned 18 Dec 2023
Resigned
HIGGS, Andrew Fujio
ResignedPost Office Lane, BeaconsfieldHP9 1FN
Born October 1984
Director
Appointed 18 Dec 2023
Resigned 02 Jul 2024
HIGGS, Andrew Fujio
Post Office Lane, BeaconsfieldHP9 1FN
Born October 1984
Director
18 Dec 2023
Resigned 02 Jul 2024
Resigned
KIRK, Heather
Resigned22 Adelaide Street West, Suite 2010, TorontoM5H 4E3
Born March 1970
Director
Appointed 01 Jan 2023
Resigned 18 Dec 2023
KIRK, Heather
22 Adelaide Street West, Suite 2010, TorontoM5H 4E3
Born March 1970
Director
01 Jan 2023
Resigned 18 Dec 2023
Resigned
KOWALIK, Kimberley Janine
Resigned22 Adelaide Street West, Suite 2010, TorontoM5H 4E3
Born February 1974
Director
Appointed 01 Jan 2023
Resigned 18 Dec 2023
KOWALIK, Kimberley Janine
22 Adelaide Street West, Suite 2010, TorontoM5H 4E3
Born February 1974
Director
01 Jan 2023
Resigned 18 Dec 2023
Resigned
SEEWOOLALL, Vishul
ResignedPost Office Lane, BeaconsfieldHP9 1FN
Born June 1978
Director
Appointed 31 Jan 2025
Resigned 30 Apr 2025
SEEWOOLALL, Vishul
Post Office Lane, BeaconsfieldHP9 1FN
Born June 1978
Director
31 Jan 2025
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Prudential Financial, Inc
ActiveBroad Street, Newark07102
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2024
Prudential Financial, Inc
Broad Street, Newark07102
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2024
Active
Psp Investments
CeasedRideau Street, Ottawa
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jul 2018
Ceased 02 Jul 2024
Psp Investments
Rideau Street, Ottawa
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jul 2018
Ceased 02 Jul 2024
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 August 2024
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
18 July 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
18 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
27 April 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 April 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
23 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
23 May 2019
19 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2018
14 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2018