Introduction
Watch Company
A
AD ASTRA CHILDRENS HOME LTD
AD ASTRA CHILDRENS HOME LTD is an active company incorporated on 20 December 2024 with the registered office located in Waterlooville. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. AD ASTRA CHILDRENS HOME LTD was registered 1 year ago.(SIC: 87900)
Status
active
Active since 1 years ago
Company No
16145811
LTD Company
Age
1 Years
Incorporated 20 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 September 2026
Period: 20 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
9 Stratfield Park Elettra Avenue Waterlooville, PO7 7XN,
Previous Addresses
Gatcombe House Copnor Road Portsmouth PO3 5EJ United Kingdom
From: 20 December 2024To: 18 August 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DUNKLEY, Neil
ActiveCopnor Road, PortsmouthPO3 5EJ
Born April 1973
Director
Appointed 20 Dec 2024
DUNKLEY, Neil
Copnor Road, PortsmouthPO3 5EJ
Born April 1973
Director
20 Dec 2024
Active
KAVANAGH, Harry John
ActiveCopnor Road, PortsmouthPO3 5EJ
Born February 2002
Director
Appointed 20 Dec 2024
KAVANAGH, Harry John
Copnor Road, PortsmouthPO3 5EJ
Born February 2002
Director
20 Dec 2024
Active
LINGHAM, Christopher
ActiveCopnor Road, PortsmouthPO3 5EJ
Born May 1979
Director
Appointed 20 Dec 2024
LINGHAM, Christopher
Copnor Road, PortsmouthPO3 5EJ
Born May 1979
Director
20 Dec 2024
Active
SALT, Thomas
ActiveCopnor Road, PortsmouthPO3 5EJ
Born May 1983
Director
Appointed 20 Dec 2024
SALT, Thomas
Copnor Road, PortsmouthPO3 5EJ
Born May 1983
Director
20 Dec 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ad Astra Enterprises Ltd
ActiveStratfield Park, WaterloovillePO7 7XN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Sept 2025
Ad Astra Enterprises Ltd
Stratfield Park, WaterloovillePO7 7XN
Ownership of shares 75 to 100 percent
12 Sept 2025
Active
School Lane, WaterloovillePO7 6LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2024
Ceased 12 Sept 2025
Nexgen Capital Investments Ltd
School Lane, WaterloovillePO7 6LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2024
Ceased 12 Sept 2025
Ceased
Stakes Road, WaterloovillePO7 5NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2024
Ceased 12 Sept 2025
Harry Kavanagh Holdings Limited
Stakes Road, WaterloovillePO7 5NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2024
Ceased 12 Sept 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2026
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025