# Robert-Watson Care Compliance Ltd

## Details

- **Company number:** [09281931](https://find-and-update.company-information.service.gov.uk/company/09281931)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2014
- **Dissolved:** 28 Jul 2026
- **Registered office:** 64 BOLTON ROAD, ASPULL, WIGAN, WN2 1XF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The World Considered Ltd](/group/11577) (2 companies)


## Previous names

- Ethereal Management Limited (until 16 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - |
| 31 Mar 2024 | £2 | - |
| 31 Mar 2023 | £2 | - |
| 31 Mar 2022 | £2 | - |
| 1 Oct 2020 | £2 | - |
| 1 Oct 2019 | £2 | - |
| 1 Oct 2018 | £2 | - |
| 1 Oct 2017 | £2 | - |
| 1 Oct 2016 | £2 | £2 |
| 1 Oct 2015 | £2 | - |



## Owned by

Robert-Watson Care Compliance Ltd → [The World Considered Ltd](/company/16455168)




## Directors' other companies

- [DEVERE WATSON, Wayne](/person/5458087) - director at [Khepri Technologies Ltd](/company/16235959)



## Companies at the same address

- [Pawketmoney Ltd](/company/16812847) (16812847)