Introduction
Watch Company
Y
YPCG LIMITED
YPCG LIMITED is an active company incorporated on 2 March 2023 with the registered office located in Walsall. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. YPCG LIMITED was registered 3 years ago.(SIC: 68209, 87200)
Status
active
Active since 3 years ago
Company No
14699801
LTD Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 April 2024 - 31 October 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
JE HEALTHCARE GROUP LIMITED
From: 2 March 2023To: 31 October 2025
Address
16 High Street Aldridge Walsall, WS9 8LZ,
Previous Addresses
Unit 1 Fairground Way Walsall West Midlands WS1 4NU England
From: 28 January 2025To: 4 February 2026
36 Navigation Street Art Court Building Walsall WS2 9LT United Kingdom
From: 2 March 2023To: 28 January 2025
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NADAT, Reis
ActiveFairground Way, WalsallWS1 4NU
Secretary
Appointed 02 Mar 2023
NADAT, Reis
Fairground Way, WalsallWS1 4NU
Secretary
02 Mar 2023
Active
NADAT, Jordan Michael
ActiveFairground Way, WalsallWS1 4NU
Born January 1991
Director
Appointed 02 Mar 2023
NADAT, Jordan Michael
Fairground Way, WalsallWS1 4NU
Born January 1991
Director
02 Mar 2023
Active
OWUSU-ANSAH, Edward
ActiveThornhill Road, Sutton ColdfieldB74 3EN
Born July 1990
Director
Appointed 02 Mar 2023
OWUSU-ANSAH, Edward
Thornhill Road, Sutton ColdfieldB74 3EN
Born July 1990
Director
02 Mar 2023
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ans Holdco Limited
CeasedThornhill Road, Sutton ColdfieldB74 3EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2024
Ceased 01 Jan 2024
Ans Holdco Limited
Thornhill Road, Sutton ColdfieldB74 3EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2024
Ceased 01 Jan 2024
Ceased
Jn3 Holdings Limited
CeasedFairground Way, WalsallWS1 4NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2024
Ceased 01 Jan 2024
Jn3 Holdings Limited
Fairground Way, WalsallWS1 4NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2024
Ceased 01 Jan 2024
Ceased
Jn3 Holdings Limited
ActiveFairground Way, WalsallWS1 4NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2024
Jn3 Holdings Limited
Fairground Way, WalsallWS1 4NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2024
Active
Ans Holdco Limited
ActiveThornhill Road, Sutton ColdfieldB74 3EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2024
Ans Holdco Limited
Thornhill Road, Sutton ColdfieldB74 3EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2024
Active
Ans Real Assets Limited
CeasedThornhill Road, Sutton ColdfieldB74 3EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2023
Ceased 01 Jan 2024
Ans Real Assets Limited
Thornhill Road, Sutton ColdfieldB74 3EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2023
Ceased 01 Jan 2024
Ceased
Navigation Street, WalsallWS2 9LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2023
Ceased 01 Jan 2024
Jn Property Group Limited
Navigation Street, WalsallWS2 9LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2023
Ceased 01 Jan 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
4 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2026
31 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
29 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2025
29 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 January 2025
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
16 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023