Introduction
Watch Company
A
AP HAWARDEN LIMITED
AP HAWARDEN LIMITED is an active company incorporated on 19 December 2018 with the registered office located in Warrington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. AP HAWARDEN LIMITED was registered 7 years ago.(SIC: 87200)
Status
active
Active since 7 years ago
Company No
11733469
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
AP OXTON LIMITED
From: 3 July 2023To: 10 March 2025
SSCG OXTON LIMITED
From: 27 July 2022To: 3 July 2023
SANDSTONE SPECIALIST CARE LIMITED
From: 22 June 2020To: 27 July 2022
PCS CARE HOLDINGS (NO 2) LIMITED
From: 19 December 2018To: 22 June 2020
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
Suite 412B Chadwick House Birchwood Park Warrington WA3 6AE England
From: 22 June 2020To: 24 May 2022
Suite 405, Chadwick House Birchwood Park Warrington Cheshire WA3 6AE
From: 29 May 2019To: 22 June 2020
67 Chorley Old Road Bolton BL1 3AJ United Kingdom
From: 19 December 2018To: 29 May 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Director
Appointed 19 Dec 2018
CHALLINOR, Benjamin John
Chadwick House, WarringtonWA3 6AE
Born May 1970
Director
19 Dec 2018
Active
CHALLINOR, Stuart Edward
ActiveChadwick House, WarringtonWA3 6AE
Born August 1966
Director
Appointed 19 Dec 2018
CHALLINOR, Stuart Edward
Chadwick House, WarringtonWA3 6AE
Born August 1966
Director
19 Dec 2018
Active
PARKIN, James Alistair
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Director
Appointed 19 Dec 2018
PARKIN, James Alistair
Chadwick House, WarringtonWA3 6AE
Born January 1973
Director
19 Dec 2018
Active
SHORE, Richard Cameron
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Director
Appointed 19 Dec 2018
SHORE, Richard Cameron
Chadwick House, WarringtonWA3 6AE
Born November 1975
Director
19 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Birchwood Park, 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 06 Jul 2023
Ap Specialist Care Group Ltd
Birchwood Park, WarringtonWA3 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2025
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
21 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2020
22 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2020
29 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2019