Introduction
Watch Company
C
COMPASSIONATE CARE (HOLDINGS) LIMITED
COMPASSIONATE CARE (HOLDINGS) LIMITED is an dissolved company incorporated on 6 July 2022 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMPASSIONATE CARE (HOLDINGS) LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14219245
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by N/A
Address
Castle Hill Court Mill Lane Ashley Altrincham, WA15 0RE,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
METCALF, Steven David
ActiveMill Lane, AltrinchamWA15 0RE
Born May 1983
Director
Appointed 01 Apr 2023
METCALF, Steven David
Mill Lane, AltrinchamWA15 0RE
Born May 1983
Director
01 Apr 2023
Active
MULHEARN, Anthony
ResignedMill Lane, AltrinchamWA15 0RE
Born May 1983
Director
Appointed 01 Apr 2023
Resigned 30 May 2024
MULHEARN, Anthony
Mill Lane, AltrinchamWA15 0RE
Born May 1983
Director
01 Apr 2023
Resigned 30 May 2024
Resigned
STONEHAM, Amanda
ResignedMill Lane, AltrinchamWA15 0RE
Born March 1983
Director
Appointed 06 Jul 2022
Resigned 01 Apr 2023
STONEHAM, Amanda
Mill Lane, AltrinchamWA15 0RE
Born March 1983
Director
06 Jul 2022
Resigned 01 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mill Lane, AltrinchamWA15 0RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Compassionate Care Group Ltd
Mill Lane, AltrinchamWA15 0RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2022