Introduction
Watch Company
S
SANDSTONE CARE HELSBY LIMITED
SANDSTONE CARE HELSBY LIMITED is an active company incorporated on 22 February 2022 with the registered office located in Warrington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. SANDSTONE CARE HELSBY LIMITED was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13932729
LTD Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 March 2024 - 31 October 2024(9 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Director
Appointed 22 Feb 2022
CHALLINOR, Benjamin John
Chadwick House, WarringtonWA3 6AE
Born May 1970
Director
22 Feb 2022
Active
PARKIN, James Alistair
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Director
Appointed 22 Feb 2022
PARKIN, James Alistair
Chadwick House, WarringtonWA3 6AE
Born January 1973
Director
22 Feb 2022
Active
SHORE, Richard Cameron
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Director
Appointed 22 Feb 2022
SHORE, Richard Cameron
Chadwick House, WarringtonWA3 6AE
Born November 1975
Director
22 Feb 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Birchwood Park, WarringtonWA3 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Sandstone Holdings (Ohf) Ltd
Birchwood Park, WarringtonWA3 6AE
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2022
Active
Rcs Care Ltd
CeasedBoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 22 Apr 2022
Rcs Care Ltd
BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 22 Apr 2022
Ceased
Bjc Care Limited
CeasedBoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 22 Apr 2022
Bjc Care Limited
BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 22 Apr 2022
Ceased
Tfip Limited
CeasedBoltonBL1 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 22 Apr 2022
Tfip Limited
BoltonBL1 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 22 Apr 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2025
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2023
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023