Introduction
Watch Company
R
RUGELEY INVEST LIMITED
RUGELEY INVEST LIMITED is an active company incorporated on 10 February 2022 with the registered office located in Cannock. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. RUGELEY INVEST LIMITED was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13907138
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 29 May 2024 - 28 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 29 May 2025 - 28 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
HAWKESYARD CARE CENTRE LIMITED
From: 17 May 2023To: 30 April 2024
HAWKSYARD CARE CENTRE LIMITED
From: 29 March 2023To: 17 May 2023
HAWKESYARD CARE CENTRE LIMITED
From: 6 September 2022To: 29 March 2023
WHITE HOUSE CORNER LTD
From: 10 February 2022To: 6 September 2022
Address
33 Wolverhampton Road Cannock, WS11 1AP,
Previous Addresses
19 Kelbra Crescent Frampton Cotterell Bristol BS36 2TU United Kingdom
From: 10 February 2022To: 6 September 2022
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCGUINNESS, Francis James
ActiveWolverhampton Road, CannockWS11 1AP
Born January 1959
Director
Appointed 06 Nov 2023
MCGUINNESS, Francis James
Wolverhampton Road, CannockWS11 1AP
Born January 1959
Director
06 Nov 2023
Active
CORNER, Lucy Jayne
ResignedKelbra Crescent, BristolBS36 2TU
Born January 1983
Director
Appointed 10 Feb 2022
Resigned 30 Aug 2022
CORNER, Lucy Jayne
Kelbra Crescent, BristolBS36 2TU
Born January 1983
Director
10 Feb 2022
Resigned 30 Aug 2022
Resigned
METCALFE, Paul William
ResignedWolverhampton Road, CannockWS11 1AP
Born November 1963
Director
Appointed 30 Aug 2022
Resigned 10 Nov 2023
METCALFE, Paul William
Wolverhampton Road, CannockWS11 1AP
Born November 1963
Director
30 Aug 2022
Resigned 10 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Armthorpe Holdings Ltd
ActiveHawkesyard, RugeleyWS151PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2025
Armthorpe Holdings Ltd
Hawkesyard, RugeleyWS151PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2025
Active
Wolverhampton Road, CannockWS11 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2022
Ceased 31 May 2025
Private Healthcare (Holdings) Uk Limited
Wolverhampton Road, CannockWS11 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2022
Ceased 31 May 2025
Ceased
Kelbra Crescent, BristolBS36 2TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2022
Ceased 30 Aug 2022
The White Corner Holdings Ltd
Kelbra Crescent, BristolBS36 2TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Feb 2022
Ceased 30 Aug 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
23 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2025
21 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2024
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
6 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2022
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2022
6 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2022
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2022
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2022