Introduction
Watch Company
C
CHARNWOOD CHILDREN'S CARE LTD
CHARNWOOD CHILDREN'S CARE LTD is an active company incorporated on 30 October 2025 with the registered office located in Leicester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. CHARNWOOD CHILDREN'S CARE LTD was registered 0 years ago.(SIC: 87900)
Status
active
Active since N/A years ago
Company No
16821039
LTD Company
Age
N/A Years
Incorporated 30 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2027
Period: 30 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Granville Hall Granville Road Leicester, LE1 7RU,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PALLAS, Maati
ActiveGranville Road, LeicesterLE1 7RU
Born May 1988
Director
Appointed 30 Oct 2025
PALLAS, Maati
Granville Road, LeicesterLE1 7RU
Born May 1988
Director
30 Oct 2025
Active
POOLE, James Kenneth
ActiveGranville Road, LeicesterLE1 7RU
Born February 1985
Director
Appointed 30 Oct 2025
POOLE, James Kenneth
Granville Road, LeicesterLE1 7RU
Born February 1985
Director
30 Oct 2025
Active
ROBINSON, Emma Louise
ActiveGranville Road, LeicesterLE1 7RU
Born September 1990
Director
Appointed 30 Oct 2025
ROBINSON, Emma Louise
Granville Road, LeicesterLE1 7RU
Born September 1990
Director
30 Oct 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jeremy Kingsley Taylor
ActiveFerringBN12 5DP
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2026
Mr Jeremy Kingsley Taylor
FerringBN12 5DP
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2026
Active
Kencass Holdings Ltd
ActiveGranville Road, LeicesterLE1 7RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2025
Kencass Holdings Ltd
Granville Road, LeicesterLE1 7RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2025
Active
Granville Road, LeicesterLE1 7RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2025
Pallas Group Holdings Ltd
Granville Road, LeicesterLE1 7RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
3 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2026
3 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2026