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 Number14239054
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 139 LUDGATE HILL
Post TownLONDON
CountryENGLAND
PostcodeEC4M 7JN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date18/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date15/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of THEIR PERFECT CARE LIMITED at district scale
Map of THEIR PERFECT CARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)