Introduction
Watch Company
B
BOSWORTH CHILDREN'S CARE LTD
BOSWORTH 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.. BOSWORTH CHILDREN'S CARE LTD was registered 0 years ago.(SIC: 87900)
Status
active
Active since N/A years ago
Company No
16821246
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 N/A
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Granville Hall Granville Road Leicester, LE1 7RU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
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
TAYLOR, Jeremy Kingsley
ActiveGranville Road, LeicesterLE1 7RU
Born January 1968
Director
Appointed 30 Oct 2025
TAYLOR, Jeremy Kingsley
Granville Road, LeicesterLE1 7RU
Born January 1968
Director
30 Oct 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jeremy Kingsley Taylor
ActiveGranville Road, LeicesterLE1 7RU
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2025
Mr Jeremy Kingsley Taylor
Granville Road, LeicesterLE1 7RU
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2025
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
1
Description
Type
Date Filed
Document