Introduction
Watch Company
T
TWYFORD HOUSE CARE LIMITED
TWYFORD HOUSE CARE LIMITED is an active company incorporated on 3 December 2018 with the registered office located in Newcastle-Under-Lyme. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. TWYFORD HOUSE CARE LIMITED was registered 7 years ago.(SIC: 87300)
Status
active
Active since 7 years ago
Company No
11707286
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Unit 2 Evolution Hooters Hall Road Newcastle-Under-Lyme, ST5 9QF,
Previous Addresses
Hilton House Hilton House Road Harpfields Stoke-on-Trent Staffordshire ST4 6QZ United Kingdom
From: 3 December 2018To: 19 August 2022
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BEDSON, Liam Ashley
ActiveHooters Hall Road, Newcastle-Under-LymeST5 9QF
Born September 1980
Director
Appointed 01 Jan 2020
BEDSON, Liam Ashley
Hooters Hall Road, Newcastle-Under-LymeST5 9QF
Born September 1980
Director
01 Jan 2020
Active
CROCKETT, Keith Russell
ActiveHooters Hall Road, NewcastleST5 9QF
Born May 1972
Director
Appointed 14 Mar 2022
CROCKETT, Keith Russell
Hooters Hall Road, NewcastleST5 9QF
Born May 1972
Director
14 Mar 2022
Active
SCARLETT, Carl
ResignedHilton House Road, Stoke-On-TrentST4 6QZ
Born January 1982
Director
Appointed 03 Dec 2018
Resigned 12 Jan 2021
SCARLETT, Carl
Hilton House Road, Stoke-On-TrentST4 6QZ
Born January 1982
Director
03 Dec 2018
Resigned 12 Jan 2021
Resigned
SCARLETT, Rita Lynne
ResignedHilton House Road, Stoke-On-TrentST4 6QZ
Born March 1953
Director
Appointed 03 Dec 2018
Resigned 12 Jan 2021
SCARLETT, Rita Lynne
Hilton House Road, Stoke-On-TrentST4 6QZ
Born March 1953
Director
03 Dec 2018
Resigned 12 Jan 2021
Resigned
STRINGFELLOW, Lee
ResignedHilton House Road, Stoke-On-TrentST4 6QZ
Born April 1976
Director
Appointed 03 Dec 2018
Resigned 12 Jan 2021
STRINGFELLOW, Lee
Hilton House Road, Stoke-On-TrentST4 6QZ
Born April 1976
Director
03 Dec 2018
Resigned 12 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lovett Care Limited
ActiveHooters Hall Road, Newcastle-Under-LymeST5 9QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2018
Lovett Care Limited
Hooters Hall Road, Newcastle-Under-LymeST5 9QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2018
Active
Filing History
38
Description
Type
Date Filed
Document
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2025
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
21 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 June 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
19 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2022
19 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021
23 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2019