Watch Home Care Services Limited

Company Name	Watch Home Care Services Limited
Directors	Janice Valerie Jacob and Michael Jacob
Company Status	Active
Company Number	03751490
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Janice Valerie Jacob
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenmore House 10 Pennine View Great Eccleston Preston PR3 0UX

Secretary Name	Mrs Janice Valerie Jacob
Nationality	British
Status	Current
Appointed	13 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pennine View Great Eccleston Preston PR3 0UX

Director Name	Mr Michael Jacob
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(11 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kenmore House 10 Pennine View Great Eccleston Preston PR3 0UX

Director Name	Barry Brown
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Proprietor
Correspondence Address	50 Queens Road Chorley Lancashire PR7 1LA

Director Name	Shirley Hall
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Abbey Farm Arley Haigh Wigan Lancs WN1 2UH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	watchhomecare.co.uk
Email address	[email protected]
Telephone	01257 263326
Telephone region	Coppull

Location

Registered Address	C/O McGinty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150 at £1	Mr Michael Jacob 50.00% Ordinary
150 at £1	Mrs Janice Valarie Jacob 50.00% Ordinary

Financials

Year	2014
Net Worth	£308
Cash	£14,210
Current Liabilities	£42,629

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

2 September 1999	Delivered on: 8 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 September 1999

Delivered on: 8 September 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 September 2023	Total exemption full accounts made up to 31 March 2023 (16 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 March 2022 (20 pages)
21 December 2022	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
27 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 March 2021 (18 pages)
28 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
27 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
19 May 2020	Change of details for Mr Michael Jacob as a person with significant control on 13 April 2018 (2 pages)
19 May 2020	Change of details for Mrs Janice Valerie Jacob as a person with significant control on 13 April 2018 (2 pages)
18 May 2020	Director's details changed for Mrs Janice Valerie Jacob on 18 May 2020 (2 pages)
18 May 2020	Director's details changed for Mr Michael Jacob on 18 May 2020 (2 pages)
3 March 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
2 May 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
23 April 2019	Change of details for Mrs Janice Valerie Jacob as a person with significant control on 13 April 2018 (2 pages)
23 April 2019	Director's details changed for Mrs Janice Valerie Jacob on 18 April 2019 (2 pages)
23 April 2019	Change of details for Mr Michael Jacob as a person with significant control on 13 April 2018 (2 pages)
18 April 2019	Secretary's details changed for Mrs Janice Valerie Jacob on 18 April 2019 (1 page)
18 April 2019	Director's details changed for Mr Michael Jacob on 18 April 2019 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
24 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
16 April 2018	Change of details for Mrs Janice Valerie Jacob as a person with significant control on 13 April 2018 (2 pages)
13 April 2018	Registered office address changed from 7 Towngate Leyland Preston Lancashire PR25 2EN to C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF on 13 April 2018 (1 page)
13 April 2018	Director's details changed for Mrs Janice Valerie Jacob on 13 April 2018 (2 pages)
13 April 2018	Change of details for Mr Michael Jacob as a person with significant control on 13 April 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300 (5 pages)
26 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 300 (5 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 300 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300 (5 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
18 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
20 December 2011	Appointment of Mr Michael Jacob as a director (2 pages)
20 December 2011	Appointment of Mr Michael Jacob as a director (2 pages)
27 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
22 November 2010	Registered office address changed from 22 Saint Georges Street Chorley Lancashire PR7 2AA on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 22 Saint Georges Street Chorley Lancashire PR7 2AA on 22 November 2010 (1 page)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
17 July 2009	Return made up to 13/04/09; full list of members (3 pages)
17 July 2009	Return made up to 13/04/09; full list of members (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Return made up to 13/04/08; full list of members (6 pages)
3 June 2008	Return made up to 13/04/08; full list of members (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 August 2007	Return made up to 13/04/07; full list of members; amend (7 pages)
31 August 2007	Return made up to 13/04/07; full list of members; amend (7 pages)
1 June 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 May 2006	Return made up to 13/04/06; full list of members (7 pages)
18 May 2006	Return made up to 13/04/06; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 April 2005	Return made up to 13/04/05; full list of members (7 pages)
21 April 2005	Return made up to 13/04/05; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 April 2004	Return made up to 13/04/04; full list of members (7 pages)
22 April 2004	Return made up to 13/04/04; full list of members (7 pages)
25 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 May 2003	Return made up to 13/04/03; full list of members (7 pages)
8 May 2003	Return made up to 13/04/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 April 2002	Return made up to 13/04/02; full list of members (7 pages)
24 April 2002	Return made up to 13/04/02; full list of members (7 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
24 May 2001	Return made up to 13/04/01; full list of members (7 pages)
24 May 2001	Return made up to 13/04/01; full list of members (7 pages)
8 February 2001	Full accounts made up to 31 March 2000 (4 pages)
8 February 2001	Full accounts made up to 31 March 2000 (4 pages)
10 May 2000	Return made up to 13/04/00; full list of members (8 pages)
10 May 2000	Return made up to 13/04/00; full list of members (8 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Ad 06/04/99--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
29 July 1999	Ad 06/04/99--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
21 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
21 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
13 April 1999	Incorporation (17 pages)
13 April 1999	Incorporation (17 pages)