Introduction
Watch Company
G
GODFREY CARE LIMITED
GODFREY CARE LIMITED is an active company incorporated on 10 June 2024 with the registered office located in Derby. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. GODFREY CARE LIMITED was registered 1 year ago.(SIC: 87200)
Status
active
Active since 1 years ago
Company No
15769648
LTD Company
Age
1 Years
Incorporated 10 June 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 10 June 2024 - 30 September 2024(4 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
First Floor 12 Pride Point Drive Pride Park Derby, DE24 8BX,
Previous Addresses
First Floor 12 Pride Point Pride Park Derby DE24 8BX England
From: 27 January 2025To: 4 February 2025
1.19 to 1.21 Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England
From: 10 June 2024To: 27 January 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ATIA, Hayder
Active12 Pride Point Drive, DerbyDE24 8BX
Born February 1981
Director
Appointed 10 Jun 2024
ATIA, Hayder
12 Pride Point Drive, DerbyDE24 8BX
Born February 1981
Director
10 Jun 2024
Active
BARNES, Andrew Paul
Active12 Pride Point Drive, DerbyDE24 8BX
Born November 1986
Director
Appointed 10 Jun 2024
BARNES, Andrew Paul
12 Pride Point Drive, DerbyDE24 8BX
Born November 1986
Director
10 Jun 2024
Active
HAYES, Paul Stewart
Active12 Pride Point Drive, DerbyDE24 8BX
Born November 1977
Director
Appointed 19 Sept 2025
HAYES, Paul Stewart
12 Pride Point Drive, DerbyDE24 8BX
Born November 1977
Director
19 Sept 2025
Active
LIMB, Angela Jayne
Active12 Pride Point Drive, DerbyDE24 8BX
Born April 1974
Director
Appointed 10 Jun 2024
LIMB, Angela Jayne
12 Pride Point Drive, DerbyDE24 8BX
Born April 1974
Director
10 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pride Point Drive, DerbyDE24 8BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Acorn Property Solutions Limited
Pride Point Drive, DerbyDE24 8BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2024
Active
Filing History
17
Description
Type
Date Filed
Document
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
27 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
29 October 2024
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
29 October 2024
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2024