Introduction
Watch Company
S
SANDSTONE CARE TELFORD LIMITED
SANDSTONE CARE TELFORD LIMITED is an active company incorporated on 17 September 2018 with the registered office located in Warrington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. SANDSTONE CARE TELFORD LIMITED was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11572662
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
ALMA CARE HOMES TELFORD LIMITED
From: 17 September 2018To: 1 June 2022
Address
Suite 419, Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
91-97 Saltergate Chesterfield S40 1LA England
From: 14 July 2020To: 1 June 2022
The Cedars Nursing Home Cedar Park Road Batchley Redditch Worcestershire B97 6HP England
From: 6 December 2019To: 14 July 2020
Roman Court Nursing Home Old Farm Court Mexborough South Yorkshire S64 9HF United Kingdom
From: 17 September 2018To: 6 December 2019
13 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveBirchwood Park, WarringtonWA3 6AE
Born May 1970
Director
Appointed 30 May 2022
CHALLINOR, Benjamin John
Birchwood Park, WarringtonWA3 6AE
Born May 1970
Director
30 May 2022
Active
PARKIN, James Alistair
ActiveBirchwood Park, WarringtonWA3 6AE
Born January 1973
Director
Appointed 30 May 2022
PARKIN, James Alistair
Birchwood Park, WarringtonWA3 6AE
Born January 1973
Director
30 May 2022
Active
SHORE, Richard Cameron
ActiveBirchwood Park, WarringtonWA3 6AE
Born November 1975
Director
Appointed 30 May 2022
SHORE, Richard Cameron
Birchwood Park, WarringtonWA3 6AE
Born November 1975
Director
30 May 2022
Active
REID, Gavin James
ResignedHigh Trees Road, ReigateRH2 7EN
Born April 1979
Director
Appointed 17 Sept 2018
Resigned 18 Mar 2020
REID, Gavin James
High Trees Road, ReigateRH2 7EN
Born April 1979
Director
17 Sept 2018
Resigned 18 Mar 2020
Resigned
SCHAPIRA, Norman
ResignedCedar Park Road, RedditchB97 6HP
Born July 1992
Director
Appointed 27 Feb 2020
Resigned 30 May 2022
SCHAPIRA, Norman
Cedar Park Road, RedditchB97 6HP
Born July 1992
Director
27 Feb 2020
Resigned 30 May 2022
Resigned
SCHAPIRA, William
ResignedJerusalem 94467
Born May 1983
Director
Appointed 17 Sept 2018
Resigned 30 May 2022
SCHAPIRA, William
Jerusalem 94467
Born May 1983
Director
17 Sept 2018
Resigned 30 May 2022
Resigned
WHITEHEAD, Michael Jon
ResignedSprotbrough, DoncasterDN5 7NS
Born July 1983
Director
Appointed 17 Sept 2018
Resigned 11 Mar 2020
WHITEHEAD, Michael Jon
Sprotbrough, DoncasterDN5 7NS
Born July 1983
Director
17 Sept 2018
Resigned 11 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chadwick House, WarringtonWA3 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2022
Sandstone Holdings (Ohf) Limited
Chadwick House, WarringtonWA3 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2022
Active
Mr Samuel Benjamin Schapira
CeasedCz-463 11 Liberec 30
Born July 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Sept 2018
Ceased 30 May 2022
Mr Samuel Benjamin Schapira
Cz-463 11 Liberec 30
Born July 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Sept 2018
Ceased 30 May 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2023
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2022
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
6 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2019
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2018