Introduction
Watch Company
H
HOLBECHE CARE LTD
HOLBECHE CARE LTD is an active company incorporated on 14 August 2025 with the registered office located in Wolverhampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. HOLBECHE CARE LTD was registered 0 years ago.(SIC: 87300)
Status
active
Active since N/A years ago
Company No
16650789
LTD Company
Age
N/A Years
Incorporated 14 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
Period: 14 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
C/O The Mount Hotel Mount Road Tettenhall Wood Wolverhampton, WV6 8HL,
Previous Addresses
120 Wellington Road Dudley DY1 1UB England
From: 14 August 2025To: 7 October 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERNARD, Delisser Roy
ActiveMount Road, WolverhamptonWV6 8HL
Born December 1955
Director
Appointed 14 Aug 2025
BERNARD, Delisser Roy
Mount Road, WolverhamptonWV6 8HL
Born December 1955
Director
14 Aug 2025
Active
BERNARD, Scott Craig
ActiveMount Road, WolverhamptonWV6 8HL
Born September 1987
Director
Appointed 14 Aug 2025
BERNARD, Scott Craig
Mount Road, WolverhamptonWV6 8HL
Born September 1987
Director
14 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wellington Road, DudleyDY1 1UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Select Health Care Limited
Wellington Road, DudleyDY1 1UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025