THEIR PERFECT CARE LIMITED
THEIR PERFECT CARE LIMITED is an active private limited company, incorporated on 18 July 2022. The nature of the business includes Residential nursing care facilities and one other classification. The company's registered office is on Ludgate Hill, London. The company's next accounts are due on 18 April 2024, and fall under the accounts category: No Accounts Filed. THEIR PERFECT CARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14239054 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 LUDGATE HILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4M 7JN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 18/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 15/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
87900 - Other residential care activities n.e.c.
Company Name History
From incorporation onwards:
THEIR PERFECT CARE LIMITED
Directors
(The company's officers)
MR WALISINGHE THISHAN DE ZOYSA
(~48 year old British national)
2 LANSDOWNE ROAD, STANMORE, HA7 2SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2022
MR ANTONIO KAMAL CARTHIGEYA THIRULINGANATHAN
(~50 year old British national)
63 LINK LANE, WALLINGTON, SM6 9DY, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 18/07/2022
Shareholders
(Persons of Significant Control)
Mr Walisinghe Thishan De Zoysa
(~48 year old British national)
2, Lansdowne Road, Stanmore, HA7 2SA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/07/2022
Connections
(Shared officers)
- MR ANTONIO KAMAL CARTHIGEYA THIRULINGANATHAN
- MR ANTONIO KAMAL CARTHIGEYA THIRULINGANATHAN
- MR ANTONIO KAMAL CARTHIGEYA THIRULINGANATHAN
- MR ANTONIO KAMAL CARTHIGEYA THIRULINGANATHAN
- MR ANTONIO KAMAL CARTHIGEYA THIRULINGANATHAN
- MR THISHAN SUDESHNA DE ZOYSA
- MR WALISINGHE THISHAN DE ZOYSA
- MR THISHAN SUDESHNA DE ZOYSA
- MR WALISINGHE THISHAN DE ZOYSA
- MR THISHAN SUDESHNA DE ZOYSA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THEIR PERFECT CARE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 7JN.
Map of THEIR PERFECT CARE LIMITED at local scale
Map of THEIR PERFECT CARE LIMITED at district scale
More Companies in EC4M 7JN
Other companies with registered offices in EC4M 7JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)