Introduction
Watch Company
Updated On: 19/08/2026
C
CARTWRIGHT CARE HOLDINGS LTD
CARTWRIGHT CARE HOLDINGS LTD is an active private limited company incorporated on 23 August 2019 under the jurisdiction of England and Wales. The company is registered at Suite G.7b, 408 Oakwood Lane, Leeds, LS8 3LG.
Its principal activity is classified under SIC code 74909. It is wholly owned and controlled by Gwc Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Etay Galon (Israeli national), appointed on 11 April 2022 and resident in Israel.
The company has no charges and no insolvency history. Its most recent accounts, prepared as micro-entity accounts to 30 April 2025, were filed on 20 February 2026. A subsequent filing on 27 February 2026 extended the accounting reference date. The confirmation statement was last made up to 22 August 2025 and is not overdue.
Status
active
Active since 6 years ago
Company No
12171116
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 February 2026 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (1 year ago)
Submitted on 1 September 2025 (1 year ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Contact
Address
Suite G.7b 408 Oakwood Lane Leeds, LS8 3LG,
Timeline
12 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
7
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HARRIS, Steven Paul
Resigned7 Park Crescent, LeedsLS8 1DH
Born December 1974
Director
Appointed 05 Jan 2021
Resigned 27 Nov 2021
HARRIS, Steven Paul
7 Park Crescent, LeedsLS8 1DH
Born December 1974
Director
05 Jan 2021
Resigned 27 Nov 2021
Resigned
OUTMEZGUINE, Denise
ResignedSecond Floor C/O Fkgb, LondonNW3 4QG
Born July 1951
Director
Appointed 23 Aug 2019
Resigned 05 Dec 2020
OUTMEZGUINE, Denise
Second Floor C/O Fkgb, LondonNW3 4QG
Born July 1951
Director
23 Aug 2019
Resigned 05 Dec 2020
Resigned
BAILLIE, Robert
Resigned7 Park Crescent, LeedsLS8 1DH
Born June 1960
Director
Appointed 06 Aug 2021
Resigned 04 Nov 2022
BAILLIE, Robert
7 Park Crescent, LeedsLS8 1DH
Born June 1960
Director
06 Aug 2021
Resigned 04 Nov 2022
Resigned
GALON, Etay
Active408 Oakwood Lane, LeedsLS8 3LG
Born April 1975
Director
Appointed 11 Apr 2022
GALON, Etay
408 Oakwood Lane, LeedsLS8 3LG
Born April 1975
Director
11 Apr 2022
Active
OUTMEZGUINE, Albert
ResignedSecond Floor C/O Fkgb, LondonNW3 4QG
Born September 1944
Director
Appointed 23 Aug 2019
Resigned 05 Jan 2021
OUTMEZGUINE, Albert
Second Floor C/O Fkgb, LondonNW3 4QG
Born September 1944
Director
23 Aug 2019
Resigned 05 Jan 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Paul Harris
Ceased7 Park Crescent, LeedsLS8 1DH
Born December 1974
Nature of Control
Significant influence or control
Notified 30 Dec 2020
Mr Steven Paul Harris
7 Park Crescent, LeedsLS8 1DH
Born December 1974
Significant influence or control
30 Dec 2020
Ceased
Mr Albert Outmezguine
CeasedSecond Floor C/O Fkgb, LondonNW3 4QG
Born September 1944
Nature of Control
Significant influence or control
Notified 23 Aug 2019
Mr Albert Outmezguine
Second Floor C/O Fkgb, LondonNW3 4QG
Born September 1944
Significant influence or control
23 Aug 2019
Ceased
Mrs Denise Outmezguine
CeasedSecond Floor C/O Fkgb, LondonNW3 4QG
Born July 1951
Nature of Control
Significant influence or control
Notified 23 Aug 2019
Mrs Denise Outmezguine
Second Floor C/O Fkgb, LondonNW3 4QG
Born July 1951
Significant influence or control
23 Aug 2019
Ceased
Gwc Group Ltd
ActiveCanute Road, SouthamptonSO14 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2019
Gwc Group Ltd
Canute Road, SouthamptonSO14 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2019
Active
Fundings
Financials
Latest Activities
Filing History
38
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2026
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2025
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
2 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2022
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2022
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2022
11 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2021
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2021
6 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2021
8 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2021
19 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021