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Deerwood Sanctuary Residential Carehome Limited

16668498

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wolverley Court Wolverley Road, Wolverley, Kidderminster, DY10 3RP
Incorporated 22/08/2025

Compliance

Next accounts due

22/05/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Maxwell Alexander Wills Graham

director · Since 22/08/2025

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 23

Also on 1 other board

Ms Navlette Ommouy Mcfarlane

director · Since 22/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Maxwell Alexander Wills Graham

director · Since 22/08/2025

British · England · Age 23

Navlette Ommouy Mcfarlane

director · Since 22/08/2025

British · England · Age 62

Former

Aytach Mehmet Sadik

director · Resigned 28/08/2025

Persons with Significant Control

Ms Navlette Ommouy Mcfarlane

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

Wolverley Court, Wolverley Road, Kidderminster, DY10 3RP

Notified 22/08/2025

Mr Maxwell Alexander Wills Graham

25–50% shares
25–50% votes
Appoint directors

British · England · Age 23

Wolverley Court, Wolverley Road, Kidderminster, DY10 3RP

Notified 22/08/2025

Former PSCs

Mr Aytach Mehmet Sadik

Ceased 28/08/2025

Charges2 outstanding

A registered charge
outstanding

Reward Finance Group Limited

1. all estates and interests in any freehold, leasehold or commonhold property now owned by the borrower.. 2. all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1.1.1 of the debenture.. 3. a first fixed charge over the borrower's intellectual property (as defined by the debenture).

Created 15/07/2026Registered 27/07/2026
A registered charge
outstanding

Reward Finance Group Limited

Wolverley court, wolverley road, wolverley, kidderminster, DY10 3RP.

Created 15/07/2026Registered 23/07/2026

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Wolverley Court Wolverley Road
2026-08-26

WOLVERLEY COURT WOLVERLEY ROAD

post townKidderminster
2026-08-26

KIDDERMINSTER

officer appointedGRAHAM, Maxwell Alexander Wills
2026-08-26
officer appointedMCFARLANE, Navlette Ommouy
2026-08-26

Filing History6 filings

MR01

mortgage create with deed with charge number charge creation date

27/07/202655 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/202654 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20264 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
PSC07

cessation of a person with significant control

28/08/20251 page · PDF
Incorporated

incorporation company

22/08/202516 pages · PDF