Introduction
Watch Company
M
MOUNTCARE RESIDENTIAL LTD
MOUNTCARE RESIDENTIAL LTD is an active company incorporated on 10 March 2025 with the registered office located in Clwyd. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. MOUNTCARE RESIDENTIAL LTD was registered 1 year ago.(SIC: 87100, 87200)
Status
active
Active since 1 years ago
Company No
16303483
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 10 March 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 31 May 2026
Period: 10 March 2025 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Rydal Penrhos Pwllycrochan Avenue Colwyn Bay Clwyd, LL29 7BT,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
13
11 Active
2 Resigned
Name
Role
Appointed
Status
HUTCHINSON, Thomas
ActivePwllycrochan Avenue, ClwydLL29 7BT
Secretary
Appointed 10 Mar 2025
HUTCHINSON, Thomas
Pwllycrochan Avenue, ClwydLL29 7BT
Secretary
10 Mar 2025
Active
SPENCER, Laura Elizabeth
ActivePwllycrochan Avenue, ClwydLL29 7BT
Secretary
Appointed 10 Mar 2025
SPENCER, Laura Elizabeth
Pwllycrochan Avenue, ClwydLL29 7BT
Secretary
10 Mar 2025
Active
CHARLESWORTH, Andrew, Rev
ActivePwllycrochan Avenue, ClwydLL29 7BT
Born April 1970
Director
Appointed 10 Mar 2025
CHARLESWORTH, Andrew, Rev
Pwllycrochan Avenue, ClwydLL29 7BT
Born April 1970
Director
10 Mar 2025
Active
GILMAN, Matthew Paul
ActivePwllycrochan Avenue, ClwydLL29 7BT
Born February 1971
Director
Appointed 10 Mar 2025
GILMAN, Matthew Paul
Pwllycrochan Avenue, ClwydLL29 7BT
Born February 1971
Director
10 Mar 2025
Active
HUTCHINSON, Thomas Neil
ActivePwllycrochan Avenue, ClwydLL29 7BT
Born March 1982
Director
Appointed 27 May 2025
HUTCHINSON, Thomas Neil
Pwllycrochan Avenue, ClwydLL29 7BT
Born March 1982
Director
27 May 2025
Active
JEWSBURY, Nicholas John
ActivePwllycrochan Avenue, ClwydLL29 7BT
Born March 1979
Director
Appointed 10 Mar 2025
JEWSBURY, Nicholas John
Pwllycrochan Avenue, ClwydLL29 7BT
Born March 1979
Director
10 Mar 2025
Active
MCKINNEL, Deborah Ann
ActivePwllycrochan Avenue, ClwydLL29 7BT
Born January 1965
Director
Appointed 10 Mar 2025
MCKINNEL, Deborah Ann
Pwllycrochan Avenue, ClwydLL29 7BT
Born January 1965
Director
10 Mar 2025
Active
OSBORNE-TAYLOR, Aaron David William Owen
ActivePwllycrochan Avenue, ClwydLL29 7BT
Born April 1976
Director
Appointed 08 Sept 2025
OSBORNE-TAYLOR, Aaron David William Owen
Pwllycrochan Avenue, ClwydLL29 7BT
Born April 1976
Director
08 Sept 2025
Active
PRENDERGAST, Patrick James
ActivePwllycrochan Avenue, ClwydLL29 7BT
Born September 1966
Director
Appointed 01 Jul 2025
PRENDERGAST, Patrick James
Pwllycrochan Avenue, ClwydLL29 7BT
Born September 1966
Director
01 Jul 2025
Active
SALISBURY, Jeremy Charles
ActivePwllycrochan Avenue, ClwydLL29 7BT
Born May 1964
Director
Appointed 10 Mar 2025
SALISBURY, Jeremy Charles
Pwllycrochan Avenue, ClwydLL29 7BT
Born May 1964
Director
10 Mar 2025
Active
WATSON, Bessie Anne Mary
ActivePwllycrochan Avenue, ClwydLL29 7BT
Born June 1949
Director
Appointed 10 Mar 2025
WATSON, Bessie Anne Mary
Pwllycrochan Avenue, ClwydLL29 7BT
Born June 1949
Director
10 Mar 2025
Active
GRIBBLE, George William
ResignedPwllycrochan Avenue, ClwydLL29 7BT
Born June 1949
Director
Appointed 01 Jul 2025
Resigned 02 Jan 2026
GRIBBLE, George William
Pwllycrochan Avenue, ClwydLL29 7BT
Born June 1949
Director
01 Jul 2025
Resigned 02 Jan 2026
Resigned
KEOGH, Debra Jane
ResignedPwllycrochan Avenue, ClwydLL29 7BT
Born December 1973
Director
Appointed 10 Mar 2025
Resigned 25 Mar 2025
KEOGH, Debra Jane
Pwllycrochan Avenue, ClwydLL29 7BT
Born December 1973
Director
10 Mar 2025
Resigned 25 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rydal Penrhos Limited
ActivePwllycrochan Avenue, Colwyn BayLL29 7BT
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
Rydal Penrhos Limited
Pwllycrochan Avenue, Colwyn BayLL29 7BT
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Active
Deborah Ann Mckinnel
CeasedPwllycrochan Avenue, ClwydLL29 7BT
Born January 1965
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2025
Ceased 03 Apr 2025
Deborah Ann Mckinnel
Pwllycrochan Avenue, ClwydLL29 7BT
Born January 1965
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2025
Ceased 03 Apr 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025