Menna Overview
Here’s a quick overview of THEIR PERFECT CARE LIMITED 👀 — a London based business that started in 2022.
THEIR PERFECT CARE LIMITED
- Company statusactive
- Company No14239054
- Age4 years 4 months Incorporated 18 July 2022
- Officers2
Address
Curve Club, 15 Westland Place, London, N1 7LP, England
THEIR PERFECT CARE LIMITED is an active company incorporated on 18 July 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities, 87900 Other residential care activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 02 Oct 2026
Change Person Director Company With Change Date
5 Months Ago on 09 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 08 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 19 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Incorporation Company
4 Years Ago on 18 Jul 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ZOYSA, Walisinghe Thishan Sudeshna | director | Sep 1975 | 18 Jul 2022 |
| THIRULINGANATHAN, Antonio Kamal Carthigeya | director | Nov 1973 | 18 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonio Kamal Carthigeya Thirulinganathan | Nov 1973 | 02 Apr 2025 |
| Mr Walisinghe Thishan Sudeshna De Zoysa | Sep 1975 | 18 Jul 2022 |
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Menna Overview
Here’s a quick overview of THEIR PERFECT CARE LIMITED 👀 — a London based business that started in 2022.