Introduction
Watch Company
S
SANDSTONE CARE NORTH WEST LIMITED
SANDSTONE CARE NORTH WEST LIMITED is an active company incorporated on 15 November 2019 with the registered office located in Warrington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. SANDSTONE CARE NORTH WEST LIMITED was registered 6 years ago.(SIC: 87300)
Status
active
Active since 6 years ago
Company No
12316289
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
Chadwick House Birchwood Park Birchwood Warrington WA3 6AE England
From: 15 November 2019To: 24 May 2022
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Director
Appointed 15 Nov 2019
CHALLINOR, Benjamin John
Chadwick House, WarringtonWA3 6AE
Born May 1970
Director
15 Nov 2019
Active
PARKIN, James Alistair
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Director
Appointed 15 Nov 2019
PARKIN, James Alistair
Chadwick House, WarringtonWA3 6AE
Born January 1973
Director
15 Nov 2019
Active
SHORE, Richard Cameron
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Director
Appointed 15 Nov 2019
SHORE, Richard Cameron
Chadwick House, WarringtonWA3 6AE
Born November 1975
Director
15 Nov 2019
Active
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bjc Care Ltd
CeasedChorley Old Road, BoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2020
Ceased 06 Jan 2020
Bjc Care Ltd
Chorley Old Road, BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
06 Jan 2020
Ceased 06 Jan 2020
Ceased
Tfip Ltd
CeasedChorley Old Road, BoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2020
Ceased 06 Jan 2020
Tfip Ltd
Chorley Old Road, BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
06 Jan 2020
Ceased 06 Jan 2020
Ceased
Warrington Road, WarringtonWA3 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Sandstone Holdings (Tgt) Ltd
Warrington Road, WarringtonWA3 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Active
Mr Richard Cameron Shore
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Nature of Control
Significant influence or control
Notified 15 Nov 2019
Mr Richard Cameron Shore
Chadwick House, WarringtonWA3 6AE
Born November 1975
Significant influence or control
15 Nov 2019
Active
Mr James Alistair Parkin
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Nature of Control
Significant influence or control
Notified 15 Nov 2019
Mr James Alistair Parkin
Chadwick House, WarringtonWA3 6AE
Born January 1973
Significant influence or control
15 Nov 2019
Active
Mr Benjamin John Challinor
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Nature of Control
Significant influence or control
Notified 15 Nov 2019
Mr Benjamin John Challinor
Chadwick House, WarringtonWA3 6AE
Born May 1970
Significant influence or control
15 Nov 2019
Active
Filing History
36
Description
Type
Date Filed
Document
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
14 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
30 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2021
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2020
31 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2020