Introduction
Watch Company
1
1 STOP CARE HUB LIMITED
1 STOP CARE HUB LIMITED is an active company incorporated on 5 August 2024 with the registered office located in Mildenhall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. 1 STOP CARE HUB LIMITED was registered 1 year ago.(SIC: 70229, 78200, 86900)
Status
active
Active since 1 years ago
Company No
15876367
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 13 October 2025 (6 months ago)
Period: 5 August 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Suite A Suite A 82 James Carter Road Mildenhall, IP28 7DE,
Previous Addresses
53 Weaverdale Shoeburyness Southend-on-Sea Essex SS3 8XL United Kingdom
From: 21 August 2025To: 8 October 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 5 August 2024To: 21 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLYTH, Miriam
ActiveYork Avenue, HunstantonPE36 6BU
Born October 1962
Director
Appointed 05 Aug 2024
BLYTH, Miriam
York Avenue, HunstantonPE36 6BU
Born October 1962
Director
05 Aug 2024
Active
MANJORO, Hope
ActiveWeaverdale, Southend-On-SeaSS3 8XL
Born March 1975
Director
Appointed 05 Aug 2024
MANJORO, Hope
Weaverdale, Southend-On-SeaSS3 8XL
Born March 1975
Director
05 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Hope Manjoro
ActiveWeaverdale, Southend-On-SeaSS3 8XL
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2024
Miss Hope Manjoro
Weaverdale, Southend-On-SeaSS3 8XL
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2024
Active
Mrs Miriam Blyth
ActiveYork Avenue, HunstantonPE36 6BU
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2024
Mrs Miriam Blyth
York Avenue, HunstantonPE36 6BU
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2024
Active
Filing History
10
Description
Type
Date Filed
Document
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025