Introduction
Watch Company
B
BRINSCALL CARE (NW) LIMITED
BRINSCALL CARE (NW) LIMITED is an active company incorporated on 24 August 2021 with the registered office located in Altrincham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. BRINSCALL CARE (NW) LIMITED was registered 4 years ago.(SIC: 87900)
Status
active
Active since 4 years ago
Company No
13581827
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
CONTINUITY RESIDENTIAL CARE LIMITED
From: 24 August 2021To: 4 July 2022
Address
Peel House 30 The Downs Altrincham, WA14 2PX,
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRIMES, Peter
Active30 The Downs, AltrinchamWA14 2PX
Born February 1992
Director
Appointed 15 Aug 2022
GRIMES, Peter
30 The Downs, AltrinchamWA14 2PX
Born February 1992
Director
15 Aug 2022
Active
LAZARE, Andrew Jonathan
Active30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
Appointed 24 Aug 2021
LAZARE, Andrew Jonathan
30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
24 Aug 2021
Active
TWINAME, Mark
Active30 The Downs, AltrinchamWA14 2PX
Born April 1968
Director
Appointed 15 Aug 2022
TWINAME, Mark
30 The Downs, AltrinchamWA14 2PX
Born April 1968
Director
15 Aug 2022
Active
SILVERMAN, Michael Hilton
Resigned30 The Downs, AltrinchamWA14 2PX
Born December 1950
Director
Appointed 24 Aug 2021
Resigned 12 Jan 2022
SILVERMAN, Michael Hilton
30 The Downs, AltrinchamWA14 2PX
Born December 1950
Director
24 Aug 2021
Resigned 12 Jan 2022
Resigned
VARLEY-TURNER, Donna Marie
Resigned30 The Downs, AltrinchamWA14 2PX
Born October 1972
Director
Appointed 19 Jan 2022
Resigned 30 Apr 2022
VARLEY-TURNER, Donna Marie
30 The Downs, AltrinchamWA14 2PX
Born October 1972
Director
19 Jan 2022
Resigned 30 Apr 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Jonathan Lazare
Active30 The Downs, AltrinchamWA14 2PX
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2022
Mr Andrew Jonathan Lazare
30 The Downs, AltrinchamWA14 2PX
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2022
Active
30 The Downs, AltrinchamWA14 2PX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Jun 2022
Brinscall Care (Nw) Group Limited
30 The Downs, AltrinchamWA14 2PX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Jun 2022
Active
30 The Downs, AltrinchamWA14 2PX
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 24 Aug 2021
Ceased 09 Jun 2022
Continuity Residential Care Group Limited
30 The Downs, AltrinchamWA14 2PX
Ownership of shares 75 to 100 percent as firm
24 Aug 2021
Ceased 09 Jun 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
15 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022