Introduction
Watch Company
Y
YAFFLE CARE LIMITED
YAFFLE CARE LIMITED is an active company incorporated on 17 January 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse and 2 other business activities. YAFFLE CARE LIMITED was registered 3 years ago.(SIC: 87200, 87900, 88990)
Status
active
Active since 3 years ago
Company No
14598597
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England
From: 1 December 2025To: 7 January 2026
Gemma House 39 Lilestone Street London NW8 8SS England
From: 3 March 2025To: 1 December 2025
Yaffle Hill Yaffle Road Weybridge Surrey KT13 0QF England
From: 17 October 2024To: 3 March 2025
42-46 Station Road Edgware HA8 7AB England
From: 9 November 2023To: 17 October 2024
Yaffle Hill Yaffle Road Weybridge Surrey KT13 0QF England
From: 17 January 2023To: 9 November 2023
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SOUTER, Robin Adam Andreas
ActiveGreat Portland Street, LondonW1W 5PF
Born May 1973
Director
Appointed 17 Jan 2023
SOUTER, Robin Adam Andreas
Great Portland Street, LondonW1W 5PF
Born May 1973
Director
17 Jan 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Yaffle Holdings Limited
ActiveYaffle Road, WeybridgeKT130QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2024
Yaffle Holdings Limited
Yaffle Road, WeybridgeKT130QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2024
Active
Mr Robin Adam Andreas Souter
CeasedStation Road, EdgwareHA8 7AB
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Ceased 01 Apr 2024
Mr Robin Adam Andreas Souter
Station Road, EdgwareHA8 7AB
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2023
Ceased 01 Apr 2024
Ceased
Mrs Emma Souter
CeasedStation Road, EdgwareHA8 7AB
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Ceased 01 Apr 2024
Mrs Emma Souter
Station Road, EdgwareHA8 7AB
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2023
Ceased 01 Apr 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
3 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023