Introduction
Watch Company
Updated On: 04/09/2026
T
THE CENTRE FOR ADHD RESEARCH & EXCELLENCE LTD
THE CENTRE FOR ADHD RESEARCH & EXCELLENCE LTD is an active company incorporated on with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities and 1 other business activity. THE CENTRE FOR ADHD RESEARCH & EXCELLENCE LTD was registered 3 years ago.(SIC: 86210, 86220)
Status
active
Active since 3 years ago
Company No
14535089
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2026 (2 months ago)
Submitted on 12 August 2026 (1 month ago)
Next Due
Due by 14 August 2027
For period ending 31 July 2027
Contact
Address
30 Churchill Place London, E14 5RE,
Timeline
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
Director Left
Jun 26
Termination Director Company With Name T...
Director Joined
Aug 26
Appoint Person Director Company With Nam...
3
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PATTISON, Mark James
ActiveGaulby Lane, LeicesterLE2 2FL
Born April 1984
Director
Appointed 12 Dec 2022
PATTISON, Mark James
Gaulby Lane, LeicesterLE2 2FL
Born April 1984
Director
12 Dec 2022
Active
RAZZAQUE, Russell, Dr
ResignedGaulby Lane, LeicestershireLE2 2FL
Born March 1971
Director
Appointed 12 Dec 2022
Resigned 27 Jan 2024
RAZZAQUE, Russell, Dr
Gaulby Lane, LeicestershireLE2 2FL
Born March 1971
Director
12 Dec 2022
Resigned 27 Jan 2024
Resigned
PRATAP, Rajeev
ActiveGaulby Lane, LeicesterLE2 2FL
Born July 1983
Director
Appointed 08 Dec 2023
PRATAP, Rajeev
Gaulby Lane, LeicesterLE2 2FL
Born July 1983
Director
08 Dec 2023
Active
SIMMONDS, Tsana Ashley
ResignedGaulby Lane, LeicesterLE2 2FL
Born March 1983
Director
Appointed 01 Apr 2024
Resigned 05 Jun 2026
SIMMONDS, Tsana Ashley
Gaulby Lane, LeicesterLE2 2FL
Born March 1983
Director
01 Apr 2024
Resigned 05 Jun 2026
Resigned
HALL, Philip Nigel
ActiveGaulby Lane, LeicesterLE2 2FL
Born October 1988
Director
Appointed 24 Aug 2026
HALL, Philip Nigel
Gaulby Lane, LeicesterLE2 2FL
Born October 1988
Director
24 Aug 2026
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Churchill Place, LondonE14 5RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2026
Care Adhd Holdings Limited
Churchill Place, LondonE14 5RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2026
Active
Gaulby Lane, LeicesterLE2 2FL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Billiewise Solutions Limited
Gaulby Lane, LeicesterLE2 2FL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2024
Ceased
Gaulby Lane, LeicesterLE2 2FL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Rachel James Consultancy Group Ltd
Gaulby Lane, LeicesterLE2 2FL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Dec 2023
Ceased
Synergy Strategies Ltd
CeasedChigwellIG7 5AU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Synergy Strategies Ltd
ChigwellIG7 5AU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2023
Ceased
De Montfort Street, LeicesterLE1 7GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Holistica Healthcare Limited
De Montfort Street, LeicesterLE1 7GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2026
5 June 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2026
5 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2026
5 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
15 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2024
22 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2024
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2024
12 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
12 April 2024
11 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2024
9 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2024
9 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2024
9 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2024
9 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2024
9 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024