Introduction
Watch Company
S
SILVERLINE CARE (IMPACT) LTD
SILVERLINE CARE (IMPACT) LTD is an active company incorporated on 9 November 2021 with the registered office located in Addlestone. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. SILVERLINE CARE (IMPACT) LTD was registered 4 years ago.(SIC: 87300)
Status
active
Active since 4 years ago
Company No
13731376
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
238 Station Road Addlestone, KT15 2PS,
Previous Addresses
Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF United Kingdom
From: 9 November 2021To: 6 June 2023
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALFLATT, John Neal
ActiveAddlestoneKT15 2PS
Born November 1967
Director
Appointed 18 Jul 2024
ALFLATT, John Neal
AddlestoneKT15 2PS
Born November 1967
Director
18 Jul 2024
Active
BOLOT, Timothy James
ResignedAddlestoneKT15 2PS
Born October 1969
Director
Appointed 09 Nov 2021
Resigned 02 Jun 2023
BOLOT, Timothy James
AddlestoneKT15 2PS
Born October 1969
Director
09 Nov 2021
Resigned 02 Jun 2023
Resigned
PATEL, Alka
ResignedAddlestoneKT15 2PS
Born June 1960
Director
Appointed 02 Jun 2023
Resigned 16 Jan 2026
PATEL, Alka
AddlestoneKT15 2PS
Born June 1960
Director
02 Jun 2023
Resigned 16 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Melrose Holdings Limited
ActiveAddlestoneKT15 2PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Melrose Holdings Limited
AddlestoneKT15 2PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2023
Active
2 Lyttelton Road, LondonN2 0EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Ceased 02 Jun 2023
Bolt Asset Management Limited
2 Lyttelton Road, LondonN2 0EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Ceased 02 Jun 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
6 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2023
21 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2022