Introduction
Watch Company
E
EMPLACE CARE LTD
EMPLACE CARE LTD is an active company incorporated on 31 May 2023 with the registered office located in Stoke On Trent. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c. and 1 other business activity. EMPLACE CARE LTD was registered 2 years ago.(SIC: 87900, 88990)
Status
active
Active since 2 years ago
Company No
14906699
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
The Wedgwood Big House 1 Moorland Road Burslem Stoke On Trent, ST6 1DJ,
Previous Addresses
5 Rockside Stoke-on-Trent ST7 4PG United Kingdom
From: 31 May 2023To: 28 July 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOLNESS, Carl Wayne
Active1 Moorland Road, Stoke On TrentST6 1DJ
Born December 1967
Director
Appointed 31 May 2023
HOLNESS, Carl Wayne
1 Moorland Road, Stoke On TrentST6 1DJ
Born December 1967
Director
31 May 2023
Active
SCRAGG, Ian John
Active1 Moorland Road, Stoke On TrentST6 1DJ
Born June 1979
Director
Appointed 31 May 2023
SCRAGG, Ian John
1 Moorland Road, Stoke On TrentST6 1DJ
Born June 1979
Director
31 May 2023
Active
MULVANEY, William Joseph
ResignedRockside, Stoke-On-TrentST7 4PG
Born June 1984
Director
Appointed 31 May 2023
Resigned 01 Apr 2025
MULVANEY, William Joseph
Rockside, Stoke-On-TrentST7 4PG
Born June 1984
Director
31 May 2023
Resigned 01 Apr 2025
Resigned
THELWELL, Daniel Matthew
ResignedRockside, Stoke-On-TrentST7 4PG
Born March 1996
Director
Appointed 31 May 2023
Resigned 27 Jun 2023
THELWELL, Daniel Matthew
Rockside, Stoke-On-TrentST7 4PG
Born March 1996
Director
31 May 2023
Resigned 27 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ganeshan Mahadea
Active1 Moorland Road, Stoke On TrentST6 1DJ
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Mr Ganeshan Mahadea
1 Moorland Road, Stoke On TrentST6 1DJ
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Active
Mr Carl Wayne Holness
Active1 Moorland Road, Stoke On TrentST6 1DJ
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2023
Mr Carl Wayne Holness
1 Moorland Road, Stoke On TrentST6 1DJ
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2023
Active
Filing History
11
Description
Type
Date Filed
Document
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023