Introduction
Watch Company
G
GODFREY CARE GROUP LIMITED
GODFREY CARE GROUP LIMITED is an active company incorporated on 8 October 2025 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. GODFREY CARE GROUP LIMITED was registered 0 years ago.(SIC: 64209, 87200)
Status
active
Active since N/A years ago
Company No
16772806
LTD Company
Age
N/A Years
Incorporated 8 October 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 30 June 2027
Period: 8 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
First Floor 12 Pride Point Drive Pride Park Derby, DE24 8BX,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ATIA, Hayder
Active12 Pride Point Drive, DerbyDE24 8BX
Born February 1981
Director
Appointed 08 Oct 2025
ATIA, Hayder
12 Pride Point Drive, DerbyDE24 8BX
Born February 1981
Director
08 Oct 2025
Active
BARNES, Andrew Paul
Active12 Pride Point Drive, DerbyDE24 8BX
Born November 1986
Director
Appointed 08 Oct 2025
BARNES, Andrew Paul
12 Pride Point Drive, DerbyDE24 8BX
Born November 1986
Director
08 Oct 2025
Active
LIMB, Angela Jayne
Active12 Pride Point Drive, DerbyDE24 8BX
Born April 1974
Director
Appointed 08 Oct 2025
LIMB, Angela Jayne
12 Pride Point Drive, DerbyDE24 8BX
Born April 1974
Director
08 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hayder Atia
Active12 Pride Point Drive, DerbyDE24 8BX
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2025
Mr Hayder Atia
12 Pride Point Drive, DerbyDE24 8BX
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2025
Active
Andrew Paul Barnes
Active12 Pride Point Drive, DerbyDE24 8BX
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2025
Andrew Paul Barnes
12 Pride Point Drive, DerbyDE24 8BX
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2025
Active
Filing History
5
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2026
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026