Introduction
Watch Company
S
SENIOR HOME CARE GROUP LIMITED
SENIOR HOME CARE GROUP LIMITED is an active company incorporated on 30 October 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. SENIOR HOME CARE GROUP LIMITED was registered 1 year ago.(SIC: 87300)
Status
active
Active since 1 years ago
Company No
16050504
LTD Company
Age
1 Years
Incorporated 30 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2026
Period: 30 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
36 Upper Brook Street London, W1K 7QJ,
Previous Addresses
21 Upper Brook Street London England W1K 7PY England
From: 30 October 2024To: 12 February 2026
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Ben Russell
ActiveUpper Brook Street, LondonW1K 7QJ
Born July 1977
Director
Appointed 31 Mar 2025
EVANS, Ben Russell
Upper Brook Street, LondonW1K 7QJ
Born July 1977
Director
31 Mar 2025
Active
FOX, Kelly Ann
ActiveUpper Brook Street, LondonW1K 7QJ
Born July 1981
Director
Appointed 09 Dec 2024
FOX, Kelly Ann
Upper Brook Street, LondonW1K 7QJ
Born July 1981
Director
09 Dec 2024
Active
GASPARRO, David
ActiveUpper Brook Street, LondonW1K 7QJ
Born September 1965
Director
Appointed 30 Oct 2024
GASPARRO, David
Upper Brook Street, LondonW1K 7QJ
Born September 1965
Director
30 Oct 2024
Active
HYMAN, Jonathan Mark
ActiveUpper Brook Street, LondonW1K 7QJ
Born November 1980
Director
Appointed 04 Jun 2025
HYMAN, Jonathan Mark
Upper Brook Street, LondonW1K 7QJ
Born November 1980
Director
04 Jun 2025
Active
KENNEDY, Darren Stewart
ActiveUpper Brook Street, LondonW1K 7QJ
Born October 1974
Director
Appointed 09 Dec 2024
KENNEDY, Darren Stewart
Upper Brook Street, LondonW1K 7QJ
Born October 1974
Director
09 Dec 2024
Active
BEALE, Stephen
ResignedUpper Brook Street, LondonW1K 7PY
Born September 1992
Director
Appointed 30 Oct 2024
Resigned 31 Mar 2025
BEALE, Stephen
Upper Brook Street, LondonW1K 7PY
Born September 1992
Director
30 Oct 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Upper Brook Street, LondonW1K 7PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Senior Home Care Group Midco Limited
Upper Brook Street, LondonW1K 7PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024