Introduction
Watch Company
S
STOW HEALTHCARE (HM) LIMITED
STOW HEALTHCARE (HM) LIMITED is an active company incorporated on 9 June 2022 with the registered office located in Stowlangtoft. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. STOW HEALTHCARE (HM) LIMITED was registered 3 years ago.(SIC: 87300)
Status
active
Active since 3 years ago
Company No
14160517
LTD Company
Age
3 Years
Incorporated 9 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
The Brew House Kiln Lane Stowlangtoft, IP31 3JY,
Previous Addresses
The Brew House the Brew House Kiln Lane Stowlangtoft Suffolk IP31 3JY United Kingdom
From: 2 February 2023To: 2 February 2023
7 Quy Court Colliers Lane Stow-Cum-Quy CB25 9AU United Kingdom
From: 9 June 2022To: 2 February 2023
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHERSKY, Mayer
ActiveStamford Hill, LondonN16 5LG
Born February 1990
Director
Appointed 08 May 2025
CHERSKY, Mayer
Stamford Hill, LondonN16 5LG
Born February 1990
Director
08 May 2025
Active
SCHREIBER, Nathan
ActiveStamford Hill, LondonN16 5LG
Born August 1991
Director
Appointed 08 May 2025
SCHREIBER, Nathan
Stamford Hill, LondonN16 5LG
Born August 1991
Director
08 May 2025
Active
CATCHPOLE, Roger
ResignedKiln Lane, StowlangtoftIP31 3JY
Born March 1980
Director
Appointed 09 Jun 2022
Resigned 08 May 2025
CATCHPOLE, Roger
Kiln Lane, StowlangtoftIP31 3JY
Born March 1980
Director
09 Jun 2022
Resigned 08 May 2025
Resigned
FRENCH, Ruth
ResignedKiln Lane, StowlangtoftIP31 3JY
Born February 1978
Director
Appointed 09 Jun 2022
Resigned 08 May 2025
FRENCH, Ruth
Kiln Lane, StowlangtoftIP31 3JY
Born February 1978
Director
09 Jun 2022
Resigned 08 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Roger Catchpole
CeasedKiln Lane, StowlangtoftIP31 3JY
Born March 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Jun 2022
Ceased 09 Jun 2022
Mr Roger Catchpole
Kiln Lane, StowlangtoftIP31 3JY
Born March 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Jun 2022
Ceased 09 Jun 2022
Ceased
Mrs Ruth French
CeasedKiln Lane, StowlangtoftIP31 3JY
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2022
Ceased 09 Jun 2022
Mrs Ruth French
Kiln Lane, StowlangtoftIP31 3JY
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2022
Ceased 09 Jun 2022
Ceased
Kiln Lane, StowlangtoftIP31 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jun 2022
Stow Healthcare Group Limited
Kiln Lane, StowlangtoftIP31 3JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jun 2022
Active
Filing History
30
Description
Type
Date Filed
Document
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
24 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2022
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022