Introduction
Watch Company
O
OUTREACHERS 1 LTD
OUTREACHERS 1 LTD is an active company incorporated on 9 March 2022 with the registered office located in Cannock. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. OUTREACHERS 1 LTD was registered 4 years ago.(SIC: 87200)
Status
active
Active since 4 years ago
Company No
13965441
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 April 2024 - 30 June 2025(16 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
33 Wolverhampton Road Cannock, WS11 1AP,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALDANE, Charles Simon
ActiveWolverhampton Road, CannockWS11 1AP
Born July 1962
Director
Appointed 19 May 2025
HALDANE, Charles Simon
Wolverhampton Road, CannockWS11 1AP
Born July 1962
Director
19 May 2025
Active
METCALFE, Paul William
ResignedWolverhampton Road, CannockWS11 1AP
Born November 1963
Director
Appointed 09 Mar 2022
Resigned 19 May 2025
METCALFE, Paul William
Wolverhampton Road, CannockWS11 1AP
Born November 1963
Director
09 Mar 2022
Resigned 19 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wolverhampton Road, CannockWS11 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 May 2025
Private Healthcare (Holdings) Uk Ltd
Wolverhampton Road, CannockWS11 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 May 2025
Active
Mr Paul William Metcalfe
CeasedWolverhampton Road, CannockWS11 1AP
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Ceased 19 May 2025
Mr Paul William Metcalfe
Wolverhampton Road, CannockWS11 1AP
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2022
Ceased 19 May 2025
Ceased
Wolverhampton Road, CannockWS11 1AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Ceased 19 May 2025
Uk Caring Retirement Homes Ltd
Wolverhampton Road, CannockWS11 1AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2022
Ceased 19 May 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 August 2025
19 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
8 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2024