RESTFUL HOMES (STONNALL) LTD

RESTFUL HOMES (STONNALL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESTFUL HOMES (STONNALL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15935438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESTFUL HOMES (STONNALL) LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is RESTFUL HOMES (STONNALL) LTD located?

    Registered Office Address
    Chester House
    388 Chester Road
    WS9 9DE Stonnall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESTFUL HOMES (STONNALL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RESTFUL HOMES (STONNALL) LTD?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for RESTFUL HOMES (STONNALL) LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Restful Homes Group Ltd as a person with significant control on Sep 11, 2025

    1 pagesPSC07

    Notification of Restful Homes Complex Care Limited as a person with significant control on Sep 11, 2025

    2 pagesPSC02

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    9 pagesAA

    legacy

    30 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW United Kingdom to Chester House 388 Chester Road Stonnall WS9 9DE on Oct 16, 2025

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 04, 2024

    Statement of capital on Sep 04, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of RESTFUL HOMES (STONNALL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWLEY, Joshua Joseph, Mr.
    388 Chester Road
    WS9 9DE Stonnall
    Chester House
    United Kingdom
    Director
    388 Chester Road
    WS9 9DE Stonnall
    Chester House
    United Kingdom
    United KingdomIrish86241070002
    CAWLEY, Thomas James
    388 Chester Road
    WS9 9DE Stonnall
    Chester House
    United Kingdom
    Director
    388 Chester Road
    WS9 9DE Stonnall
    Chester House
    United Kingdom
    United KingdomIrish70947890002

    Who are the persons with significant control of RESTFUL HOMES (STONNALL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Restful Homes Complex Care Limited
    Chester Road
    Chester House
    WS9 9DE Stonnall
    388
    England
    Sep 11, 2025
    Chester Road
    Chester House
    WS9 9DE Stonnall
    388
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number16565098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Restful Homes Group Ltd
    5 Manor Road
    SM6 0BW Wallington
    Greenview House
    Surrey
    United Kingdom
    Sep 04, 2024
    5 Manor Road
    SM6 0BW Wallington
    Greenview House
    Surrey
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10483079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0