Introduction
Watch Company
C
CHERISHED HOME CARE LIMITED
CHERISHED HOME CARE LIMITED is an active company incorporated on 2 October 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. CHERISHED HOME CARE LIMITED was registered 2 years ago.(SIC: 88990)
Status
active
Active since 2 years ago
Company No
15182085
LTD Company
Age
2 Years
Incorporated 2 October 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 2 October 2023 - 31 August 2024(11 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
8th Floor Portsoken House 155/157 Minories London, EC3N 1LJ,
Previous Addresses
120 Leman Street London E1 8EU England
From: 23 November 2023To: 22 July 2025
Ground Floor 120 Leman Street London E1 8EU England
From: 22 November 2023To: 23 November 2023
120 Leman Street London E1 8EU England
From: 2 October 2023To: 22 November 2023
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
RICHARDS, Adrian John
Active155/157 Minories, LondonEC3N 1LJ
Secretary
Appointed 10 Jan 2024
RICHARDS, Adrian John
155/157 Minories, LondonEC3N 1LJ
Secretary
10 Jan 2024
Active
BYRD, Jonathan Mark
Active155/157 Minories, LondonEC3N 1LJ
Born November 1967
Director
Appointed 31 Oct 2024
BYRD, Jonathan Mark
155/157 Minories, LondonEC3N 1LJ
Born November 1967
Director
31 Oct 2024
Active
MCNUTT, Alexander Samuel
Active155/157 Minories, LondonEC3N 1LJ
Born May 1963
Director
Appointed 24 Apr 2024
MCNUTT, Alexander Samuel
155/157 Minories, LondonEC3N 1LJ
Born May 1963
Director
24 Apr 2024
Active
RICHARDS, Adrian John
Active155/157 Minories, LondonEC3N 1LJ
Born November 1969
Director
Appointed 10 Jan 2024
RICHARDS, Adrian John
155/157 Minories, LondonEC3N 1LJ
Born November 1969
Director
10 Jan 2024
Active
KENNEDY, Darren Stewart
ResignedLeman Street, LondonE1 8EU
Born October 1974
Director
Appointed 24 Apr 2024
Resigned 31 Oct 2024
KENNEDY, Darren Stewart
Leman Street, LondonE1 8EU
Born October 1974
Director
24 Apr 2024
Resigned 31 Oct 2024
Resigned
MORGAN, Hannah Hookway
ResignedLeman Street, LondonE1 8EU
Born February 1988
Director
Appointed 02 Oct 2023
Resigned 10 Jan 2024
MORGAN, Hannah Hookway
Leman Street, LondonE1 8EU
Born February 1988
Director
02 Oct 2023
Resigned 10 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
155/157 Minories, LondonEC3N 1LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2023
The Good Care Group London Limited
155/157 Minories, LondonEC3N 1LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2023
Active
Filing History
21
Description
Type
Date Filed
Document
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2023
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023