Introduction
Watch Company
M
MARTELLO TOWER HEALTHCARE (UK) LIMITED
MARTELLO TOWER HEALTHCARE (UK) LIMITED is an active company incorporated on 12 May 2020 with the registered office located in Sheffield. 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. MARTELLO TOWER HEALTHCARE (UK) LIMITED was registered 5 years ago.(SIC: 88100)
Status
active
Active since 5 years ago
Company No
12596696
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 November 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Merchant Chambers London Road Sheffield, S2 4HJ,
Previous Addresses
Stables Cottage Sutton Road Llandow Cowbridge CF71 7PA Wales
From: 12 May 2020To: 12 July 2022
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CHETTIK, Marlin
ActiveWicklow Heights, Wicklow Town
Secretary
Appointed 01 Jun 2021
CHETTIK, Marlin
Wicklow Heights, Wicklow Town
Secretary
01 Jun 2021
Active
HARDMAN, Gary
ActiveWallingwells Hall, WorksopS81 8BY
Born March 1966
Director
Appointed 03 Apr 2021
HARDMAN, Gary
Wallingwells Hall, WorksopS81 8BY
Born March 1966
Director
03 Apr 2021
Active
LEECH, Grant St John
ActiveLeeson Street Upper, Dublin 4DO4P 3F6
Born April 1979
Director
Appointed 12 May 2020
LEECH, Grant St John
Leeson Street Upper, Dublin 4DO4P 3F6
Born April 1979
Director
12 May 2020
Active
DEWEY, Rupert, Sir
ResignedWellow, BathBA2 8PU
Born March 1953
Director
Appointed 03 Apr 2021
Resigned 13 Feb 2024
DEWEY, Rupert, Sir
Wellow, BathBA2 8PU
Born March 1953
Director
03 Apr 2021
Resigned 13 Feb 2024
Resigned
DRAGE, Karl John
ResignedOak Lane, CoventryCV5 9BY
Born August 1972
Director
Appointed 12 May 2020
Resigned 03 Jul 2022
DRAGE, Karl John
Oak Lane, CoventryCV5 9BY
Born August 1972
Director
12 May 2020
Resigned 03 Jul 2022
Resigned
FRANK, Paul Andrew
ResignedRidge View Drive, HuddersfieldHD2 2EX
Born September 1956
Director
Appointed 02 Apr 2021
Resigned 06 Jul 2022
FRANK, Paul Andrew
Ridge View Drive, HuddersfieldHD2 2EX
Born September 1956
Director
02 Apr 2021
Resigned 06 Jul 2022
Resigned
SPILL, Stephen Brian
ResignedLondon Road, SheffieldS2 4HJ
Born November 1956
Director
Appointed 12 May 2020
Resigned 11 Jul 2022
SPILL, Stephen Brian
London Road, SheffieldS2 4HJ
Born November 1956
Director
12 May 2020
Resigned 11 Jul 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
217 Portobello, SheffieldS1 4DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2022
Uk Steel Enterprise Limited
217 Portobello, SheffieldS1 4DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2022
Active
Mr Grant St John Leech
ActiveLeeson Street Upper, Dublin 4DO4P 3F6
Born April 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 May 2020
Mr Grant St John Leech
Leeson Street Upper, Dublin 4DO4P 3F6
Born April 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 May 2020
Active
Filing History
29
Description
Type
Date Filed
Document
4 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 December 2021