Introduction
Watch Company
H
HOLBECHE HOUSE (KINGSWINFORD) LTD
HOLBECHE HOUSE (KINGSWINFORD) LTD is an active company incorporated on 13 May 2020 with the registered office located in Wolverhampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. HOLBECHE HOUSE (KINGSWINFORD) LTD was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
12598735
LTD Company
Age
5 Years
Incorporated 13 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
PORT LODGE LTD
From: 25 May 2022To: 7 April 2025
WHITE HORSE CARE HOME LTD
From: 13 May 2020To: 25 May 2022
Address
C/O The Mount Hotel Mount Road Tettenhall Wood Wolverhampton, WV6 8HL,
Previous Addresses
Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB England
From: 13 May 2020To: 7 October 2025
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERNARD, Brett Roy
Active120 Wellington Road, DudleyDY1 1UB
Born June 1984
Director
Appointed 13 May 2020
BERNARD, Brett Roy
120 Wellington Road, DudleyDY1 1UB
Born June 1984
Director
13 May 2020
Active
BERNARD, Scott Craig
Active120 Wellington Road, DudleyDY1 1UB
Born September 1987
Director
Appointed 13 May 2020
BERNARD, Scott Craig
120 Wellington Road, DudleyDY1 1UB
Born September 1987
Director
13 May 2020
Active
COOKE, Peter Michael
Active120 Wellington Road, DudleyDY1 1UB
Born September 1955
Director
Appointed 13 May 2020
COOKE, Peter Michael
120 Wellington Road, DudleyDY1 1UB
Born September 1955
Director
13 May 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wellington Road, DudleyDY1 1UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2020
Select Health Care Limited
Wellington Road, DudleyDY1 1UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Oct 2020
Active
Mr Brett Roy Bernard
Ceased120 Wellington Road, DudleyDY1 1UB
Born June 1984
Nature of Control
Significant influence or control
Notified 13 May 2020
Ceased 08 Oct 2020
Mr Brett Roy Bernard
120 Wellington Road, DudleyDY1 1UB
Born June 1984
Significant influence or control
13 May 2020
Ceased 08 Oct 2020
Ceased
Mr Scott Craig Bernard
Ceased120 Wellington Road, DudleyDY1 1UB
Born September 1987
Nature of Control
Significant influence or control
Notified 13 May 2020
Ceased 08 Oct 2020
Mr Scott Craig Bernard
120 Wellington Road, DudleyDY1 1UB
Born September 1987
Significant influence or control
13 May 2020
Ceased 08 Oct 2020
Ceased
Mr Peter Michael Cooke
Ceased120 Wellington Road, DudleyDY1 1UB
Born September 1955
Nature of Control
Significant influence or control
Notified 13 May 2020
Ceased 08 Oct 2020
Mr Peter Michael Cooke
120 Wellington Road, DudleyDY1 1UB
Born September 1955
Significant influence or control
13 May 2020
Ceased 08 Oct 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
3 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2024
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2022