Introduction
Watch Company
I
INSPIRE NEUROCARE BASINGSTOKE LIMITED
INSPIRE NEUROCARE BASINGSTOKE LIMITED is an active company incorporated on 28 September 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INSPIRE NEUROCARE BASINGSTOKE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11593156
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 27 September 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
From: 15 November 2023To: 5 September 2025
INSPIRE NEUROCARE (BASINGSTOKE) LIMITED
From: 28 April 2022To: 15 November 2023
HAMBERLEY PROPERTIES (SALE) LIMITED
From: 28 September 2018To: 28 April 2022
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 6 January 2025
10 Lower Thames Street London EC3R 6EN England
From: 1 November 2024To: 6 January 2025
33 Glasshouse Street London W1B 5DG England
From: 15 May 2024To: 1 November 2024
One Vine Street London W1J 0AH United Kingdom
From: 28 September 2018To: 15 May 2024
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GROSS, Mark Daniel
ActiveLower Thames Street, LondonEC3R 6AF
Born November 1978
Director
Appointed 01 Nov 2024
GROSS, Mark Daniel
Lower Thames Street, LondonEC3R 6AF
Born November 1978
Director
01 Nov 2024
Active
WALSH, Christina Anne
ActiveLower Thames Street, LondonEC3R 6AF
Born March 1967
Director
Appointed 25 Nov 2025
WALSH, Christina Anne
Lower Thames Street, LondonEC3R 6AF
Born March 1967
Director
25 Nov 2025
Active
KAY, Daniel
ResignedLondonW1J 0AH
Born May 1969
Director
Appointed 28 Sept 2018
Resigned 21 Nov 2025
KAY, Daniel
LondonW1J 0AH
Born May 1969
Director
28 Sept 2018
Resigned 21 Nov 2025
Resigned
MCALEAR, Duncan John Howard
ResignedLondonW1J 0AH
Born April 1968
Director
Appointed 28 Sept 2018
Resigned 01 Nov 2024
MCALEAR, Duncan John Howard
LondonW1J 0AH
Born April 1968
Director
28 Sept 2018
Resigned 01 Nov 2024
Resigned
STREET, Timothy William
ResignedLondonW1J 0AH
Born September 1974
Director
Appointed 28 Sept 2018
Resigned 21 Nov 2025
STREET, Timothy William
LondonW1J 0AH
Born September 1974
Director
28 Sept 2018
Resigned 21 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Magnus Acquisitions Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Vine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 29 Sept 2018
Ceased 01 Nov 2024
Patron Capital Advisers Llp
Vine Street, LondonW1J 0AH
Significant influence or control
29 Sept 2018
Ceased 01 Nov 2024
Ceased
LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 28 Sept 2018
Ceased 01 Nov 2024
Patron Capital Advisers Llp
LondonW1J 0AH
Significant influence or control
28 Sept 2018
Ceased 01 Nov 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
5 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
15 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2023
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2022
10 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2019