Introduction
Watch Company
G
GODFREY BARNES CARE SL LTD
GODFREY BARNES CARE SL LTD is an active company incorporated on 7 November 2019 with the registered office located in Derby. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. GODFREY BARNES CARE SL LTD was registered 6 years ago.(SIC: 87200)
Status
active
Active since 6 years ago
Company No
12302898
LTD Company
Age
6 Years
Incorporated 7 November 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
First Floor 12 Pride Point Drive Pride Park Derby, DE24 8BX,
Previous Addresses
First Floor 12 Pride Point Pride Park Derby DE24 8BX England
From: 27 January 2025To: 4 February 2025
1.19 to 1.21 Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England
From: 19 January 2023To: 27 January 2025
G58 Repton House Ashby Road East Bretby Business Park Burton-on-Trent DE15 0PS England
From: 1 August 2022To: 19 January 2023
G58 Repton House Ashby Road East Bretby Business Park Burton-on-Trent DE15 0PS England
From: 1 August 2022To: 1 August 2022
G43a Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England
From: 21 February 2022To: 1 August 2022
Bretby Business Park Repton House, Office G61 Ashby Road Bretby Burton on Trent DE15 0YZ England
From: 1 December 2020To: 21 February 2022
23 Oldridge Close Chesterfield S40 4UF England
From: 7 November 2019To: 1 December 2020
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ATIA, Hayder
Active12 Pride Point Drive, DerbyDE24 8BX
Born February 1981
Director
Appointed 07 Nov 2019
ATIA, Hayder
12 Pride Point Drive, DerbyDE24 8BX
Born February 1981
Director
07 Nov 2019
Active
BARNES, Andrew Paul
Active12 Pride Point Drive, DerbyDE24 8BX
Born November 1986
Director
Appointed 07 Nov 2019
BARNES, Andrew Paul
12 Pride Point Drive, DerbyDE24 8BX
Born November 1986
Director
07 Nov 2019
Active
HAYES, Paul Stewart
Active12 Pride Point Drive, DerbyDE24 8BX
Born November 1977
Director
Appointed 19 Sept 2025
HAYES, Paul Stewart
12 Pride Point Drive, DerbyDE24 8BX
Born November 1977
Director
19 Sept 2025
Active
LIMB, Angela Jayne
Active12 Pride Point Drive, DerbyDE24 8BX
Born April 1974
Director
Appointed 03 Jan 2023
LIMB, Angela Jayne
12 Pride Point Drive, DerbyDE24 8BX
Born April 1974
Director
03 Jan 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
12 Pride Point Drive, DerbyDE24 8BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 08 Nov 2021
Acorn Housing Solutions Limited
12 Pride Point Drive, DerbyDE24 8BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
08 Nov 2021
Active
Mr Andrew Paul Barnes
CeasedBretby Business Park, Burton-On-TrentDE15 0YZ
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2019
Ceased 08 Nov 2021
Mr Andrew Paul Barnes
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2019
Ceased 08 Nov 2021
Ceased
Mr Hayder Atia
CeasedBretby Business Park, Burton-On-TrentDE15 0YZ
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2019
Ceased 08 Nov 2021
Mr Hayder Atia
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2019
Ceased 08 Nov 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
27 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2020
1 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2020