Introduction
Watch Company
E
ESTEEM CARE HOLDINGS LIMITED
ESTEEM CARE HOLDINGS LIMITED is an active company incorporated on 20 October 2021 with the registered office located in Wolverhampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ESTEEM CARE HOLDINGS LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13693284
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
SIGNATURE MEDICAL LIVERPOOL LIMITED
From: 20 October 2021To: 12 August 2022
Address
Unit 9-10 Pendeford Business Park Wolverhampton, WV9 5HD,
Previous Addresses
132 Manchester Road Rochdale Greater Manchester OL11 4JG England
From: 20 October 2021To: 2 August 2024
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
PEACH, Lee
ActivePendeford Business Park, WolverhamptonWV9 5HD
Secretary
Appointed 31 Jul 2024
PEACH, Lee
Pendeford Business Park, WolverhamptonWV9 5HD
Secretary
31 Jul 2024
Active
JOLLY, David Michael Bourdeau
ActivePendeford Business Park, WolverhamptonWV9 5HD
Born October 1988
Director
Appointed 31 Jul 2024
JOLLY, David Michael Bourdeau
Pendeford Business Park, WolverhamptonWV9 5HD
Born October 1988
Director
31 Jul 2024
Active
ROBERTS, Sharon Mary
ActivePendeford Business Park, WolverhamptonWV9 5HD
Born June 1962
Director
Appointed 31 Jul 2024
ROBERTS, Sharon Mary
Pendeford Business Park, WolverhamptonWV9 5HD
Born June 1962
Director
31 Jul 2024
Active
STAPELBERG, Darren
ActivePendeford Business Park, WolverhamptonWV9 5HD
Born May 1980
Director
Appointed 31 Jul 2024
STAPELBERG, Darren
Pendeford Business Park, WolverhamptonWV9 5HD
Born May 1980
Director
31 Jul 2024
Active
WEIGHT, James Dominic
ActivePendeford Business Park, WolverhamptonWV9 5HD
Born April 1965
Director
Appointed 31 Jul 2024
WEIGHT, James Dominic
Pendeford Business Park, WolverhamptonWV9 5HD
Born April 1965
Director
31 Jul 2024
Active
SAINUDEEN, Sayani, Dr
ResignedManchester Road, RochdaleOL11 4JG
Born March 1979
Director
Appointed 20 Oct 2021
Resigned 31 Jul 2024
SAINUDEEN, Sayani, Dr
Manchester Road, RochdaleOL11 4JG
Born March 1979
Director
20 Oct 2021
Resigned 31 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pendeford Place, WolverhamptonWV9 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jul 2024
Meridian Health & Social Care Limited
Pendeford Place, WolverhamptonWV9 5HD
Ownership of shares 75 to 100 percent
31 Jul 2024
Active
Y1 Capital Ltd
CeasedManchester Road, RochdaleOL11 4JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Ceased 31 Jul 2024
Y1 Capital Ltd
Manchester Road, RochdaleOL11 4JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2023
Ceased 31 Jul 2024
Ceased
Mr Sayani Sainudeen
CeasedManchester Road, RochdaleOL11 4JG
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Ceased 31 Mar 2023
Mr Sayani Sainudeen
Manchester Road, RochdaleOL11 4JG
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2021
Ceased 31 Mar 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
4 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 June 2023
1 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2023
1 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2023
12 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2022