Introduction
Watch Company
I
INSPIRE NEUROCARE SOUTHAMPTON LIMITED
INSPIRE NEUROCARE SOUTHAMPTON LIMITED is an active company incorporated on 4 April 2019 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 SOUTHAMPTON LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11926269
LTD Company
Age
6 Years
Incorporated 4 April 2019
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 3 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Previous Company Names
HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
From: 16 November 2023To: 5 September 2025
INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
From: 28 April 2022To: 16 November 2023
HAMBERLEY PROPERTIES (PROJECT 3) LIMITED
From: 4 April 2019To: 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: 4 April 2019To: 15 May 2024
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
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
1
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
ResignedLower Thames Street, LondonEC3R 6AF
Born May 1969
Director
Appointed 04 Apr 2019
Resigned 21 Nov 2025
KAY, Daniel
Lower Thames Street, LondonEC3R 6AF
Born May 1969
Director
04 Apr 2019
Resigned 21 Nov 2025
Resigned
MCALEAR, Duncan John Howard
ResignedGlasshouse Street, LondonW1B 5DG
Born April 1968
Director
Appointed 04 Apr 2019
Resigned 01 Nov 2024
MCALEAR, Duncan John Howard
Glasshouse Street, LondonW1B 5DG
Born April 1968
Director
04 Apr 2019
Resigned 01 Nov 2024
Resigned
STREET, Timothy William
ResignedLower Thames Street, LondonEC3R 6AF
Born September 1974
Director
Appointed 04 Apr 2019
Resigned 21 Nov 2025
STREET, Timothy William
Lower Thames Street, LondonEC3R 6AF
Born September 1974
Director
04 Apr 2019
Resigned 21 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 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
LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 04 Apr 2019
Ceased 01 Nov 2024
Patron Capital Advisers Llp
LondonW1J 0AH
Significant influence or control
04 Apr 2019
Ceased 01 Nov 2024
Ceased
Filing History
29
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
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
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 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
16 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2022
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2020