Introduction
Watch Company
L
LAMMERMUIR HOUSE CARE LIMITED
LAMMERMUIR HOUSE CARE LIMITED is an active company incorporated on 15 January 2025 with the registered office located in Berwick-Upon-Tweed. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. LAMMERMUIR HOUSE CARE LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
16186217
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2026 (Just now)
Next Due
Due by 15 October 2026
Period: 15 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
FSHC (DUNBAR) LIMITED
From: 15 January 2025To: 8 May 2025
Address
Hillside Lodge Nursing Home Braeside Tweedmouth Berwick-Upon-Tweed, TD15 2BY,
Previous Addresses
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom
From: 15 January 2025To: 2 May 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SANDHU, Amit Singh
ActiveVillage Way, PinnerHA5 5AF
Born July 1994
Director
Appointed 25 Apr 2025
SANDHU, Amit Singh
Village Way, PinnerHA5 5AF
Born July 1994
Director
25 Apr 2025
Active
MATTISON, Abigail Gemma
ResignedStation Road, WilmslowSK9 1BU
Secretary
Appointed 15 Jan 2025
Resigned 25 Apr 2025
MATTISON, Abigail Gemma
Station Road, WilmslowSK9 1BU
Secretary
15 Jan 2025
Resigned 25 Apr 2025
Resigned
HAYWARD, Allan John
ResignedStation Road, WilmslowSK9 1BU
Born September 1948
Director
Appointed 15 Jan 2025
Resigned 25 Apr 2025
HAYWARD, Allan John
Station Road, WilmslowSK9 1BU
Born September 1948
Director
15 Jan 2025
Resigned 25 Apr 2025
Resigned
MATTISON, Abigail Gemma
ResignedStation Road, WilmslowSK9 1BU
Born November 1984
Director
Appointed 15 Jan 2025
Resigned 25 Apr 2025
MATTISON, Abigail Gemma
Station Road, WilmslowSK9 1BU
Born November 1984
Director
15 Jan 2025
Resigned 25 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alor Healthcare Limited
ActiveVillage Way, PinnerHA5 5AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2025
Alor Healthcare Limited
Village Way, PinnerHA5 5AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2025
Active
Mericourt Limited
CeasedStation Road, WilmslowSK9 1BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Ceased 25 Apr 2025
Mericourt Limited
Station Road, WilmslowSK9 1BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Ceased 25 Apr 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
1 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2025