Introduction
Watch Company
S
ST HELENA CARE SERVICES LTD
ST HELENA CARE SERVICES LTD is an active company incorporated on 4 February 2020 with the registered office located in Colchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in social work activities without accommodation for the elderly and disabled. ST HELENA CARE SERVICES LTD was registered 6 years ago.(SIC: 88100)
Status
active
Active since 6 years ago
Company No
12440509
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Myland Hall Barncroft Close Highwoods Colchester, CO4 9JU,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GOWERS, Mandy Theresa
ActiveBarncroft Close, ColchesterCO4 9JU
Secretary
Appointed 01 Sept 2025
GOWERS, Mandy Theresa
Barncroft Close, ColchesterCO4 9JU
Secretary
01 Sept 2025
Active
HESLEGRAVE, Catherine Louise
ActiveBarncroft Close, ColchesterCO4 9JU
Born September 1978
Director
Appointed 07 Feb 2023
HESLEGRAVE, Catherine Louise
Barncroft Close, ColchesterCO4 9JU
Born September 1978
Director
07 Feb 2023
Active
LEVY, Shoshana Mary
ActiveBarncroft Close, ColchesterCO4 9JU
Born October 1976
Director
Appointed 15 Sept 2025
LEVY, Shoshana Mary
Barncroft Close, ColchesterCO4 9JU
Born October 1976
Director
15 Sept 2025
Active
ST HELENA HOSPICE LTD
ActiveBarncroft Close, ColchesterCO4 9JU
Corporate director
Appointed 04 Feb 2020
ST HELENA HOSPICE LTD
Barncroft Close, ColchesterCO4 9JU
Corporate director
04 Feb 2020
Active
BOLT, Brian
ResignedSt Marks Gardens, NorwichNR1 2PT
Secretary
Appointed 04 Feb 2020
Resigned 07 Feb 2023
BOLT, Brian
St Marks Gardens, NorwichNR1 2PT
Secretary
04 Feb 2020
Resigned 07 Feb 2023
Resigned
HESLEGRAVE, Catherine
ResignedBarncroft Close, ColchesterCO4 9JU
Secretary
Appointed 07 Feb 2023
Resigned 31 Aug 2025
HESLEGRAVE, Catherine
Barncroft Close, ColchesterCO4 9JU
Secretary
07 Feb 2023
Resigned 31 Aug 2025
Resigned
BOLT, Brian Michael
ResignedSt Marks Gardens, NorwichNR1 2PT
Born March 1956
Director
Appointed 04 Feb 2020
Resigned 07 Feb 2023
BOLT, Brian Michael
St Marks Gardens, NorwichNR1 2PT
Born March 1956
Director
04 Feb 2020
Resigned 07 Feb 2023
Resigned
JARMAN-HOWE, Mark Daniel
ResignedBarncroft Close, ColchesterCO4 9JU
Born October 1973
Director
Appointed 04 Feb 2020
Resigned 31 Aug 2025
JARMAN-HOWE, Mark Daniel
Barncroft Close, ColchesterCO4 9JU
Born October 1973
Director
04 Feb 2020
Resigned 31 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wyncolls Road, ColchesterCO4 9AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
St Helena Hospice Trading Limited
Wyncolls Road, ColchesterCO4 9AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
St Helena Hospice Ltd
CeasedBarncroft Close, ColchesterCO4 9JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2020
Ceased 20 Jun 2024
St Helena Hospice Ltd
Barncroft Close, ColchesterCO4 9JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2020
Ceased 20 Jun 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
16 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2025
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 September 2025
12 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
23 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2022
3 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2021