Introduction
Watch Company
D
DOWNHURST HEALTHCARE LIMITED
DOWNHURST HEALTHCARE LIMITED is an active company incorporated on 20 April 2021 with the registered office located in Hatfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. DOWNHURST HEALTHCARE LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13346362
LTD Company
Age
4 Years
Incorporated 20 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Previous Company Names
PREMIUM PHYSIOTHERAPY LIMITED
From: 20 April 2021To: 31 October 2023
Address
20 Brookmans Avenue Brookmans Park Hatfield, AL9 7QJ,
Previous Addresses
, 6 Dunsmore Way, Bushey, WD23 4FA, England
From: 30 April 2021To: 29 October 2023
, 20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
From: 20 April 2021To: 30 April 2021
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BLASEBALK, Philip Howard
ActiveRavenscroft, WatfordWD25 9AE
Born December 1972
Director
Appointed 08 Jul 2025
BLASEBALK, Philip Howard
Ravenscroft, WatfordWD25 9AE
Born December 1972
Director
08 Jul 2025
Active
ABRAHAMS, Solomon
ResignedBrookmans Avenue, HatfieldAL9 7QJ
Born December 1971
Director
Appointed 20 Apr 2021
Resigned 01 Jun 2025
ABRAHAMS, Solomon
Brookmans Avenue, HatfieldAL9 7QJ
Born December 1971
Director
20 Apr 2021
Resigned 01 Jun 2025
Resigned
BLASEBALK, Philip Howard
ResignedWimpole Street, LondonW1G 0EB
Born December 1972
Director
Appointed 03 Nov 2023
Resigned 01 Jun 2025
BLASEBALK, Philip Howard
Wimpole Street, LondonW1G 0EB
Born December 1972
Director
03 Nov 2023
Resigned 01 Jun 2025
Resigned
KILBEY, Graham John
ResignedBrookmans Avenue, HatfieldAL9 7QJ
Born March 1950
Director
Appointed 01 Jul 2025
Resigned 07 Jul 2025
KILBEY, Graham John
Brookmans Avenue, HatfieldAL9 7QJ
Born March 1950
Director
01 Jul 2025
Resigned 07 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Solomon David Abrahams
ActiveBrookmans Avenue, HatfieldAL9 7QJ
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2026
Mr Solomon David Abrahams
Brookmans Avenue, HatfieldAL9 7QJ
Born December 1971
Ownership of shares 75 to 100 percent
03 Apr 2026
Active
Mr Philip Blasebalk
CeasedRavenscroft, WatfordWD25 9AE
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2025
Ceased 02 Apr 2026
Mr Philip Blasebalk
Ravenscroft, WatfordWD25 9AE
Born December 1972
Ownership of shares 75 to 100 percent
08 Jul 2025
Ceased 02 Apr 2026
Ceased
Mr Graham John Kilbey
CeasedBrookmans Avenue, HatfieldAL9 7QJ
Born March 1950
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jun 2025
Ceased 07 Jul 2025
Mr Graham John Kilbey
Brookmans Avenue, HatfieldAL9 7QJ
Born March 1950
Ownership of shares 75 to 100 percent
02 Jun 2025
Ceased 07 Jul 2025
Ceased
Mr Solomon David Abrahams
CeasedDunsmore Way, BusheyWD23 4FA
Born December 1971
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Nov 2023
Ceased 29 Dec 2024
Mr Solomon David Abrahams
Dunsmore Way, BusheyWD23 4FA
Born December 1971
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
06 Nov 2023
Ceased 29 Dec 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2026
4 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2023
6 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 November 2023
31 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2023
29 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2023
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021