Introduction
Watch Company
Y
YOURCARE REPAIRS LTD
YOURCARE REPAIRS LTD is an active company incorporated on 11 July 2019 with the registered office located in Stoke-On-Trent. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. YOURCARE REPAIRS LTD was registered 6 years ago.(SIC: 43220)
Status
active
Active since 6 years ago
Company No
12097804
LTD Company
Age
6 Years
Incorporated 11 July 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
The Mill Congleton Road Talke Stoke-On-Trent, ST7 1NE,
Previous Addresses
Building 1, Business & Technology Centre Radway Green Crewe Cheshire CW2 5PR United Kingdom
From: 11 July 2019To: 20 January 2021
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PHELAN, Simon John
Active4 Mabledon Place, LondonWC1H 9BB
Born June 1989
Director
Appointed 13 Apr 2022
PHELAN, Simon John
4 Mabledon Place, LondonWC1H 9BB
Born June 1989
Director
13 Apr 2022
Active
CHELL, Sarah Caroline
ResignedBusiness & Technology Centre, CreweCW2 5PR
Secretary
Appointed 14 Jul 2019
Resigned 13 Apr 2022
CHELL, Sarah Caroline
Business & Technology Centre, CreweCW2 5PR
Secretary
14 Jul 2019
Resigned 13 Apr 2022
Resigned
FRYER, Adam Alexander
ResignedCongleton Road, Stoke-On-TrentST7 1NE
Born August 1983
Director
Appointed 11 Jul 2019
Resigned 13 Jul 2023
FRYER, Adam Alexander
Congleton Road, Stoke-On-TrentST7 1NE
Born August 1983
Director
11 Jul 2019
Resigned 13 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hometree Group Limited
Active4 Mabledon Place, LondonWC1H 9BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2022
Hometree Group Limited
4 Mabledon Place, LondonWC1H 9BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2022
Active
Mr Adam Alexander Fryer
CeasedCongleton Road, Stoke-On-TrentST7 1NE
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2019
Ceased 13 Apr 2022
Mr Adam Alexander Fryer
Congleton Road, Stoke-On-TrentST7 1NE
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2019
Ceased 13 Apr 2022
Ceased
Miss Sarah Caroline Chell
CeasedCongleton Road, Stoke-On-TrentST7 1NE
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2019
Ceased 13 Apr 2022
Miss Sarah Caroline Chell
Congleton Road, Stoke-On-TrentST7 1NE
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2019
Ceased 13 Apr 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
12 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2022
27 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2022
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2022
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2022
20 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2021