Introduction
Watch Company
C
CARE SERVICES NORTH WEST LTD
CARE SERVICES NORTH WEST LTD is an active company incorporated on 14 April 2022 with the registered office located in Stoke-On-Trent. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 2 other business activities. CARE SERVICES NORTH WEST LTD was registered 3 years ago.(SIC: 63990, 87900, 88990)
Status
active
Active since 3 years ago
Company No
14048920
LTD Company
Age
3 Years
Incorporated 14 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
The Wedgwood Big House 1 Moorland Road Stoke-On-Trent, ST6 1DJ,
Previous Addresses
1 Pear View Audenshaw Manchester M34 5ZW England
From: 24 November 2022To: 11 April 2023
1 Pear View Audenshaw Manchester M34 5ZW England
From: 13 September 2022To: 24 November 2022
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 14 April 2022To: 13 September 2022
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MULVANEY, Stephanie Anne
Active1 Moorland Road, Stoke-On-TrentST6 1DJ
Born November 1981
Director
Appointed 14 Apr 2022
MULVANEY, Stephanie Anne
1 Moorland Road, Stoke-On-TrentST6 1DJ
Born November 1981
Director
14 Apr 2022
Active
MULVANEY, William Joseph
Active1 Moorland Road, Stoke-On-TrentST6 1DJ
Born June 1984
Director
Appointed 14 Apr 2022
MULVANEY, William Joseph
1 Moorland Road, Stoke-On-TrentST6 1DJ
Born June 1984
Director
14 Apr 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mulvaney Ltd
ActiveThe Wedgwood Big House, Stoke-On-TrentST6 1DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 28 Apr 2023
Mulvaney Ltd
The Wedgwood Big House, Stoke-On-TrentST6 1DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
28 Apr 2023
Active
Mr William Mulvaney
Ceased1 Moorland Road, Stoke-On-TrentST6 1DJ
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2022
Ceased 28 Apr 2023
Mr William Mulvaney
1 Moorland Road, Stoke-On-TrentST6 1DJ
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2022
Ceased 28 Apr 2023
Ceased
Mrs Stephanie Mulvaney
Ceased1 Moorland Road, Stoke-On-TrentST6 1DJ
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2022
Ceased 28 Apr 2023
Mrs Stephanie Mulvaney
1 Moorland Road, Stoke-On-TrentST6 1DJ
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2022
Ceased 28 Apr 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
1 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2022
24 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2022
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022