OpenCompanies

Robert-Watson Care Compliance Ltd

Company number
09281931
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Oct 2014
Dissolved
28 Jul 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
The World Considered Ltd (2 companies)

Registered office

64 Bolton Road
Aspull
Wigan
WN2 1XF

Previous names

  • Ethereal Management Limited (until 16 May 2024)

Officers

NameRoleAppointedResigned
MCGUIGAN, Sean Henry Director 27 Oct 2014 17 Nov 2015
MCGUIGAN-GARDINER, Wayne Director 27 Oct 2014 24 Sep 2017
MCGUIGAN, Sean Henry Director 24 Sep 2017 27 Dec 2017
GARDINER, Patricia Susan Director 27 Apr 2021 4 May 2021
GARDINER, Patricia Susan Secretary 27 Apr 2021 11 Apr 2023
GARDINER, Wayne Robert Director 22 Nov 2017 1 May 2024
ROBERT, Wayne Director 11 May 2024 6 Jun 2025
DEVERE WATSON, Wayne Director 7 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Wayne Mcguigan-Gardiner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 24 Sep 2017
Mr Sean Henry Mcguigan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Sep 2017 27 Dec 2017
Mr Wayne Robert Ownership Of Shares 75 To 100 Percent 27 Dec 2017 7 Jun 2025
Mr Wayne Devere Watson Significant Influence Or Control As Firm 7 Jun 2025 23 Oct 2025
The World Considered Ltd Ownership Of Shares 75 To 100 Percent 23 Oct 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 -
31 Mar 2024 Dormant £2 -
31 Mar 2023 Dormant £2 -
31 Mar 2022 Dormant £2 -
1 Oct 2020 Dormant £2 -
1 Oct 2019 Dormant £2 -
1 Oct 2018 Dormant £2 -
1 Oct 2017 Dormant £2 -
1 Oct 2016 Dormant £2 £2
1 Oct 2015 Dormant £2 -

Connections

Owned by

Robert-Watson Care Compliance Ltd → The World Considered Ltd

Directors’ other companies

Companies at the same address

Data