THREE VALLEY CARE LTD

THREE VALLEY CARE LTD is an active private limited company, incorporated on 28 March 2024. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Harefield Road, Uxbridge. The company's next accounts are due on 28 December 2025, and fall under the accounts category: No Accounts Filed. THREE VALLEY CARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15599522
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O THAKUR-CHABERT, SUITE 410,4TH FLOOR
Address Line 21 HAREFIELD ROAD
Post TownUXBRIDGE
CountyMIDDLESEX
CountryENGLAND
PostcodeUB8 1EX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date28/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/04/2025
Last Made Up DateNot available

Return

Next Due Date25/04/2025
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:
THREE VALLEY CARE LTD

Directors

(The company's officers)
MR DYLAN MARIO DAYALAN
(~35 year old British national)
C/O THAKUR-CHABERT, SUITE 410, 4TH FLOOR 1 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2024
MR KESHAV KISHORE
(~41 year old Indian national)
C/O THAKUR-CHABERT, SUITE 410, 4TH FLOOR 1 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2024
MR NIRANJAN PARAYOGASINGAM
(~36 year old British national)
C/O THAKUR-CHABERT, SUITE 410, 4TH FLOOR 1 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2024

Shareholders

(Persons of Significant Control)
Mr Dylan Mario Dayalan
(~35 year old British national)
C/O Thakur-Chabert, Suite 410, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/03/2024
Mr Keshav Kishore
(~41 year old Indian national)
C/O Thakur-Chabert, Suite 410, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/03/2024
Mr Niranjan Parayogasingam
(~36 year old British national)
C/O Thakur-Chabert, Suite 410, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/03/2024

Connections

(Shared officers)
  • MR DYLAN MARIO DAYALAN
ACORN SPRINGS LTD
  • MR DYLAN MARIO DAYALAN
  • MR DYLAN MARIO DAYALAN
R&D CARE LTD
  • MR DYLAN MARIO DAYALAN
UXBRIDGE (SOUTHSIDE) RESIDENTS COMPANY LIMITED
  • KESHAV KISHORE
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)

THREE VALLEY CARE LTD: Maps

Maps show the location of the postcode of the registered office, UB8 1EX.

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

More Companies in UB8 1EX

Other companies with registered offices in UB8 1EX:

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)