Introduction
Watch Company
S
SEMAPHORE HEALTHCARE LTD
SEMAPHORE HEALTHCARE LTD is an active company incorporated on 30 October 2019 with the registered office located in Caterham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SEMAPHORE HEALTHCARE LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12290303
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
12-14 High Street Caterham, CR3 5UA,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEONARD, Eleanor Sorel
ActiveHigh Street, CaterhamCR3 5UA
Born November 1969
Director
Appointed 30 Oct 2019
LEONARD, Eleanor Sorel
High Street, CaterhamCR3 5UA
Born November 1969
Director
30 Oct 2019
Active
LEONARD, Philip James
ActiveHigh Street, CaterhamCR3 5UA
Born March 1967
Director
Appointed 30 Oct 2019
LEONARD, Philip James
High Street, CaterhamCR3 5UA
Born March 1967
Director
30 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip James Leonard
ActiveHigh Street, CaterhamCR3 5UA
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Mr Philip James Leonard
High Street, CaterhamCR3 5UA
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2019
Active
Filing History
13
Description
Type
Date Filed
Document
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025