Introduction
Watch Company
E
EARLSFERRY HOUSE CARE LIMITED
EARLSFERRY HOUSE CARE LIMITED is an active company incorporated on 24 October 2019 with the registered office located in Slough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. EARLSFERRY HOUSE CARE LIMITED was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
12280917
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 30 September 2024(10 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
PRIORY CC60 LIMITED
From: 24 October 2019To: 19 December 2019
Address
2nd Floor The Priory Stomp Road Burnham Slough, SL1 7LW,
Previous Addresses
62 Wilson Street London EC2A 2BU England
From: 19 December 2019To: 13 March 2020
2nd Floor, the Priory Stomp Road Burnham Slough Berkshire SL1 7LW United Kingdom
From: 24 October 2019To: 19 December 2019
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MANN, Amrit Kaur
ActiveStomp Road, SloughSL1 7LW
Born January 1990
Director
Appointed 11 Aug 2020
MANN, Amrit Kaur
Stomp Road, SloughSL1 7LW
Born January 1990
Director
11 Aug 2020
Active
RIDGARD, Christopher David
ActiveStomp Road, SloughSL1 7LW
Born March 1974
Director
Appointed 27 Oct 2021
RIDGARD, Christopher David
Stomp Road, SloughSL1 7LW
Born March 1974
Director
27 Oct 2021
Active
UNADKAT, Sachin
ActiveWilson Street, LondonEC2A 2BU
Born June 1982
Director
Appointed 26 Nov 2019
UNADKAT, Sachin
Wilson Street, LondonEC2A 2BU
Born June 1982
Director
26 Nov 2019
Active
JOHAL, Manpreet Singh
ResignedStomp Road, SloughSL1 7LW
Born August 1983
Director
Appointed 24 Oct 2019
Resigned 26 Nov 2019
JOHAL, Manpreet Singh
Stomp Road, SloughSL1 7LW
Born August 1983
Director
24 Oct 2019
Resigned 26 Nov 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Stomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2020
Belsize Healthcare Hph Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2020
Active
19 Canning Street, EdinburghEH3 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2019
Ceased 07 Aug 2020
Belsize Healthcare (Scotland) Limited
19 Canning Street, EdinburghEH3 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2019
Ceased 07 Aug 2020
Ceased
Manpreet Singh Johal
CeasedStomp Road, SloughSL1 7LW
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2019
Ceased 09 Dec 2019
Manpreet Singh Johal
Stomp Road, SloughSL1 7LW
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2019
Ceased 09 Dec 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2025
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2021
7 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2020
13 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2020
13 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2020
23 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2020
23 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2020
13 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2020
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019