Introduction
Watch Company
R
RECONSTRUCT (CHILDREN AND ADULT SERVICES) LIMITED
RECONSTRUCT (CHILDREN AND ADULT SERVICES) LIMITED is an active company incorporated on 28 July 2022 with the registered office located in Cheadle. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. RECONSTRUCT (CHILDREN AND ADULT SERVICES) LIMITED was registered 3 years ago.(SIC: 88990)
Status
active
Active since 3 years ago
Company No
14262108
LTD Company
Age
3 Years
Incorporated 28 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle, SK8 3SR,
Previous Addresses
4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom
From: 28 July 2022To: 25 July 2023
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
IRVING, Siobhan Katherine
ActiveOakwater Avenue, CheadleSK8 3SR
Born March 1975
Director
Appointed 13 Jul 2023
IRVING, Siobhan Katherine
Oakwater Avenue, CheadleSK8 3SR
Born March 1975
Director
13 Jul 2023
Active
SAMMONDS, Catherine Ann
ActiveOakwater Avenue, CheadleSK8 3SR
Born February 1985
Director
Appointed 13 Jul 2023
SAMMONDS, Catherine Ann
Oakwater Avenue, CheadleSK8 3SR
Born February 1985
Director
13 Jul 2023
Active
COCKBURN, Ayyab
ResignedVicarage Road, BirminghamB15 3ES
Born April 1977
Director
Appointed 28 Jul 2022
Resigned 13 Jul 2023
COCKBURN, Ayyab
Vicarage Road, BirminghamB15 3ES
Born April 1977
Director
28 Jul 2022
Resigned 13 Jul 2023
Resigned
COCKBURN, Martin James Stuart
ResignedVicarage Road, BirminghamB15 3ES
Born January 1950
Director
Appointed 28 Jul 2022
Resigned 13 Jul 2023
COCKBURN, Martin James Stuart
Vicarage Road, BirminghamB15 3ES
Born January 1950
Director
28 Jul 2022
Resigned 13 Jul 2023
Resigned
DOONER, Richard Andrew
ResignedVicarage Road, BirminghamB15 3ES
Born May 1979
Director
Appointed 28 Jul 2022
Resigned 13 Jul 2023
DOONER, Richard Andrew
Vicarage Road, BirminghamB15 3ES
Born May 1979
Director
28 Jul 2022
Resigned 13 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Siobhan Katherine Irving
ActiveOakwater Avenue, CheadleSK8 3SR
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2025
Mrs Siobhan Katherine Irving
Oakwater Avenue, CheadleSK8 3SR
Born March 1975
Ownership of shares 25 to 50 percent
01 Aug 2025
Active
Inspire Capital Limited
ActiveOakwater Avenue, CheadleSK8 3SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Inspire Capital Limited
Oakwater Avenue, CheadleSK8 3SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Active
Antser Holdings Limited
CeasedEdgbaston, BirminghamB15 3ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Ceased 13 Jul 2023
Antser Holdings Limited
Edgbaston, BirminghamB15 3ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2022
Ceased 13 Jul 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2026
14 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 April 2025
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
25 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
28 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2022