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Home > England & Wales Companies > THE WATCH HOSPITAL LIMITED
Company Information for

THE WATCH HOSPITAL LIMITED

C/O CLOUGH CORPORATE SOLUTIONS LIMITED, VICARAGE CHAMBERS, LEEDS, WEST YORKSHIRE, LS1 2LH,
Company Registration Number
03945574
Private Limited Company
Liquidation

Company Overview

About The Watch Hospital Ltd
THE WATCH HOSPITAL LIMITED was founded on 2000-03-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". The Watch Hospital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WATCH HOSPITAL LIMITED
 
Legal Registered Office
C/O CLOUGH CORPORATE SOLUTIONS LIMITED
VICARAGE CHAMBERS
LEEDS
WEST YORKSHIRE
LS1 2LH
Other companies in WF1
 
Filing Information
Company Number 03945574
Company ID Number 03945574
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/09/2021
Account next due 29/06/2023
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817275224  
Last Datalog update: 2023-06-05 06:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WATCH HOSPITAL LIMITED
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Companies with same name THE WATCH HOSPITAL LIMITED
The following companies were found which have the same name as THE WATCH HOSPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WATCH HOSPITAL (HULL) LIMITED 102 BEVERLEY ROAD HULL HULL EAST YORKSHIRE HU3 1YN Dissolved Company formed on the 2004-07-05
THE WATCH HOSPITAL, INC. 600 BYPASS DRIVE, SUITE 200 CLEARWATER FL 33516 Inactive Company formed on the 1976-11-02

Company Officers of THE WATCH HOSPITAL LIMITED

Current Directors
Officer Role Date Appointed
IAN ALFRED JOHNSON
Company Secretary 2000-03-13
DEBORAH KAY BRAY
Director 2000-03-13
MAX AARON JACK EVERTON
Director 2013-10-01
SAMUEL ARTHUR JAMES EVERTON
Director 2010-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY EVERTON
Director 2000-03-13 2002-02-10
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-03-13 2000-03-13
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-03-13 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALFRED JOHNSON BOND STREET CATERING LIMITED Company Secretary 2001-02-20 CURRENT 2001-02-20 Active
IAN ALFRED JOHNSON AMPLE IMPORTS LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-13 Active
DEBORAH KAY BRAY AMPLE IMPORTS LIMITED Director 2000-03-20 CURRENT 2000-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03Notice to Registrar of Companies of Notice of disclaimer
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
2023-04-17Notice to Registrar of Companies of Notice of disclaimer
2023-04-15REGISTERED OFFICE CHANGED ON 15/04/23 FROM 12 Bond Street Wakefield West Yorkshire WF1 2QP
2023-04-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-04Appointment of a voluntary liquidator
2023-04-04Voluntary liquidation Statement of affairs
2023-02-14APPOINTMENT TERMINATED, DIRECTOR MAX AARON JACK EVERTON
2023-02-14APPOINTMENT TERMINATED, DIRECTOR SAMUEL ARTHUR JAMES EVERTON
2022-12-2129/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-11-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-09-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-11AR0127/02/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-10AR0127/02/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-18AP01DIRECTOR APPOINTED MR MAX AARON JACK EVERTON
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0127/02/13 ANNUAL RETURN FULL LIST
2012-05-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-01CH01Director's details changed for Samuel Arthur James Everton on 2012-02-06
2011-11-09CH01Director's details changed for Deborah Kay Bray on 2011-10-21
2011-05-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0127/02/11 ANNUAL RETURN FULL LIST
2010-05-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AP01DIRECTOR APPOINTED SAMUEL ARTHUR JAMES EVERTON
2010-03-02AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Deborah Kay Bray on 2009-10-01
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-19AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH EVERTON / 05/05/2007
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-12363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-13363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-15363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-06363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-0788(2)RAD 29/09/03--------- £ SI 99900@1=99900 £ IC 100/100000
2003-09-24225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-20288cDIRECTOR'S PARTICULARS CHANGED
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-22363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-01288bDIRECTOR RESIGNED
2001-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-06363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-04-25225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-03-2488(2)RAD 13/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-21288aNEW SECRETARY APPOINTED
2000-03-21287REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288bSECRETARY RESIGNED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE WATCH HOSPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-28
Resolution2023-03-28
Fines / Sanctions
No fines or sanctions have been issued against THE WATCH HOSPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WATCH HOSPITAL LIMITED

Intangible Assets
Patents
We have not found any records of THE WATCH HOSPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WATCH HOSPITAL LIMITED
Trademarks
We have not found any records of THE WATCH HOSPITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE WATCH HOSPITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-10-09 GBP £7 Office Consumables

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for THE WATCH HOSPITAL LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES UNIT 60 WHITE ROSE SHOPPING CENTRE LEEDS LS11 8LL 40,75001/04/2002
Allerdale SHOP UNIT 43A GRAPES LANE CARLISLE CA3 8NH 12,750
SHOP AND PREMISES ADJ MORRISONS SUPERMARKET MERRION CENTRE LEEDS LS2 8NG 10,25001/04/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by THE WATCH HOSPITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2015-02-0091139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2013-10-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2012-09-0191139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE WATCH HOSPITAL LIMITEDEvent Date2023-03-28
Name of Company: THE WATCH HOSPITAL LIMITED Company Number: 03945574 Nature of Business: Sale and repair of watches Registered office: 12 Bond Street, Wakefield, West Yorkshire, WF1 2QP Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyTHE WATCH HOSPITAL LIMITEDEvent Date2023-03-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WATCH HOSPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WATCH HOSPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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