Introduction
Watch Company
H
HANDICARE PATIENT HANDLING LIMITED
HANDICARE PATIENT HANDLING LIMITED is an active company incorporated on 14 January 2020 with the registered office located in Caerphilly. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HANDICARE PATIENT HANDLING LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12403172
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
8 Withey Court Western Industrial Estate Caerphilly, CF83 1BF,
Previous Addresses
82 First Avenue Pensnett Estate Kingswinford West Midlands DY6 7FJ United Kingdom
From: 14 January 2020To: 2 February 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BOYLE, Gerard Joseph
ActiveWithey Court, CaerphillyCF83 1BF
Born February 1973
Director
Appointed 04 May 2020
BOYLE, Gerard Joseph
Withey Court, CaerphillyCF83 1BF
Born February 1973
Director
04 May 2020
Active
KEENLYSIDE, Jemima Emily Cameron
ActiveWithey Court, CaerphillyCF83 1BF
Born January 1992
Director
Appointed 31 Dec 2025
KEENLYSIDE, Jemima Emily Cameron
Withey Court, CaerphillyCF83 1BF
Born January 1992
Director
31 Dec 2025
Active
BRODIE, Robert Benjamin Nathaniel
ResignedWithey Court, CaerphillyCF83 1BF
Born November 1974
Director
Appointed 04 May 2020
Resigned 29 Nov 2021
BRODIE, Robert Benjamin Nathaniel
Withey Court, CaerphillyCF83 1BF
Born November 1974
Director
04 May 2020
Resigned 29 Nov 2021
Resigned
PARSONS, Robert
ResignedPensnett Estate, West MidlandsDY6 7FJ
Born April 1956
Director
Appointed 14 Apr 2020
Resigned 04 May 2020
PARSONS, Robert
Pensnett Estate, West MidlandsDY6 7FJ
Born April 1956
Director
14 Apr 2020
Resigned 04 May 2020
Resigned
SALMOND, Richard Robert
ResignedWithey Court, CaerphillyCF83 1BF
Born December 1970
Director
Appointed 16 Feb 2023
Resigned 31 Dec 2025
SALMOND, Richard Robert
Withey Court, CaerphillyCF83 1BF
Born December 1970
Director
16 Feb 2023
Resigned 31 Dec 2025
Resigned
TEMPLE, David John
ResignedPensnett Estate, West MidlandsDY6 7FJ
Born November 1962
Director
Appointed 14 Jan 2020
Resigned 04 May 2020
TEMPLE, David John
Pensnett Estate, West MidlandsDY6 7FJ
Born November 1962
Director
14 Jan 2020
Resigned 04 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dhg Bidco Ltd
ActiveWithey Court, CaerphillyCF83 1BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2020
Dhg Bidco Ltd
Withey Court, CaerphillyCF83 1BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2020
Active
Pensnett Estate, West Midlands
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Ceased 04 May 2020
Handicare Accessibility Limited
Pensnett Estate, West Midlands
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2020
Ceased 04 May 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
6 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 February 2021
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
11 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2020
11 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020