Introduction
Watch Company
A
ALEXANDRA HOUSE CARE LIMITED
ALEXANDRA HOUSE CARE LIMITED is an active company incorporated on 22 March 2024 with the registered office located in Coventry. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALEXANDRA HOUSE CARE LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15585400
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 22 September 2025 (6 months ago)
Period: 22 March 2024 - 31 August 2025(18 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
5 The Quadrant Coventry, CV1 2EL,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASKEW, Neil Jonathan
ActiveThe Quadrant, CoventryCV1 2EL
Born January 1969
Director
Appointed 22 Mar 2024
ASKEW, Neil Jonathan
The Quadrant, CoventryCV1 2EL
Born January 1969
Director
22 Mar 2024
Active
EVANS, Bethan
ActiveThe Quadrant, CoventryCV1 2EL
Born May 1968
Director
Appointed 24 Jun 2024
EVANS, Bethan
The Quadrant, CoventryCV1 2EL
Born May 1968
Director
24 Jun 2024
Active
SHEPPARD, Craig Paul
ActiveThe Quadrant, CoventryCV1 2EL
Born September 1968
Director
Appointed 22 Mar 2024
SHEPPARD, Craig Paul
The Quadrant, CoventryCV1 2EL
Born September 1968
Director
22 Mar 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
CoventryCV1 2EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Alexandra House Property Limited
CoventryCV1 2EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2024
Active
Neil Jonathan Askew
CeasedThe Quadrant, CoventryCV1 2EL
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Ceased 24 Jun 2024
Neil Jonathan Askew
The Quadrant, CoventryCV1 2EL
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2024
Ceased 24 Jun 2024
Ceased
Craig Paul Sheppard
CeasedThe Quadrant, CoventryCV1 2EL
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Ceased 24 Jun 2024
Craig Paul Sheppard
The Quadrant, CoventryCV1 2EL
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2024
Ceased 24 Jun 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
6 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2025
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
28 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2024
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2024