Introduction
Watch Company
S
STAFFORD INVEST LTD
STAFFORD INVEST LTD is an active company incorporated on 13 October 2023 with the registered office located in Cannock. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. STAFFORD INVEST LTD was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15209460
LTD Company
Age
2 Years
Incorporated 13 October 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 November 2024 - 30 April 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 May 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
33 Wolverhampton Road Cannock, WS11 1AP,
Previous Addresses
Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom
From: 13 October 2023To: 24 October 2025
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCGUINNESS, Francis James
ActiveWolverhampton Road, CannockWS11 1AP
Born January 1959
Director
Appointed 13 Oct 2023
MCGUINNESS, Francis James
Wolverhampton Road, CannockWS11 1AP
Born January 1959
Director
13 Oct 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Healthcare Portfolio Ltd
ActiveCannockWS11 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 19 Nov 2024
Healthcare Portfolio Ltd
CannockWS11 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
19 Nov 2024
Active
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2023
Ceased 19 Nov 2024
Advantage Retirement Homes (Topco) Ltd.
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2023
Ceased 19 Nov 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2026
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
12 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2026
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2024
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2024