Introduction
Watch Company
C
CAVELL CARE HOME LTD
CAVELL CARE HOME LTD is an active company incorporated on 20 November 2024 with the registered office located in Hythe. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CAVELL CARE HOME LTD was registered 1 year ago.(SIC: 87100)
Status
active
Active since 1 years ago
Company No
16092288
LTD Company
Age
1 Years
Incorporated 20 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 20 August 2026
Period: 20 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
CAVELL HOUSE CARE HOME LTD
From: 25 July 2025To: 25 July 2025
INTEGRUM POLEGATE LIMITED
From: 20 November 2024To: 25 July 2025
Address
91 North Road Hythe, CT21 5ET,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CANNON BROOKES, Charles
ActiveNorth Road, HytheCT21 5ET
Born May 1976
Director
Appointed 20 Nov 2024
CANNON BROOKES, Charles
North Road, HytheCT21 5ET
Born May 1976
Director
20 Nov 2024
Active
HIBBARD, Alexander James
ActiveNorth Road, HytheCT21 5ET
Born December 1992
Director
Appointed 20 Nov 2024
HIBBARD, Alexander James
North Road, HytheCT21 5ET
Born December 1992
Director
20 Nov 2024
Active
PANCOTT, Adrian James
ActiveNorth Road, HytheCT21 5ET
Born August 1969
Director
Appointed 20 Nov 2024
PANCOTT, Adrian James
North Road, HytheCT21 5ET
Born August 1969
Director
20 Nov 2024
Active
JACKSON, Steven Paul
ResignedNorth Road, HytheCT21 5ET
Born September 1974
Director
Appointed 20 Nov 2024
Resigned 04 Apr 2025
JACKSON, Steven Paul
North Road, HytheCT21 5ET
Born September 1974
Director
20 Nov 2024
Resigned 04 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willow Dc Topco Ltd
ActivePiccadilly, LondonW1J 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2024
Willow Dc Topco Ltd
Piccadilly, LondonW1J 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
9 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 February 2026
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025