Introduction
Watch Company
S
SCM MIDLANDS LTD
SCM MIDLANDS LTD is an active company incorporated on 6 December 2019 with the registered office located in Nottingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. SCM MIDLANDS LTD was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
12351471
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
WG HAYNES LTD
From: 6 December 2019To: 12 February 2026
Address
The Office Gothic House Barket Gate Nottingham, NG1 1JU,
Previous Addresses
Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW United Kingdom
From: 22 December 2022To: 17 November 2025
Chester House 81-83 Fulham High Street London SW6 3JA United Kingdom
From: 6 December 2019To: 22 December 2022
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARVEY-EVERS, David Edward
ActiveGothic House, NottinghamNG1 1JU
Born December 1971
Director
Appointed 11 Sept 2025
HARVEY-EVERS, David Edward
Gothic House, NottinghamNG1 1JU
Born December 1971
Director
11 Sept 2025
Active
ELDRIDGE, Jack Edward Peter
ResignedFulham Green, LondonSW6 3JW
Born February 1991
Director
Appointed 06 Dec 2019
Resigned 11 Sept 2025
ELDRIDGE, Jack Edward Peter
Fulham Green, LondonSW6 3JW
Born February 1991
Director
06 Dec 2019
Resigned 11 Sept 2025
Resigned
HILL, Simon John Crassweller
ResignedFulham Green, LondonSW6 3JW
Born April 1966
Director
Appointed 06 Dec 2019
Resigned 11 Sept 2025
HILL, Simon John Crassweller
Fulham Green, LondonSW6 3JW
Born April 1966
Director
06 Dec 2019
Resigned 11 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tfp Housing Ltd
ActiveGothic House, NottinghamNG1 1JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Tfp Housing Ltd
Gothic House, NottinghamNG1 1JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2023
Active
Wellgate Care Limited
Ceased81-83 Fulham High Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Ceased 20 Feb 2023
Wellgate Care Limited
81-83 Fulham High Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Ceased 20 Feb 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
12 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2026
12 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2026
11 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2026
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025
5 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 June 2020
3 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 June 2020