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DANFORTH CARE WISBECH LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DANFORTH CARE WISBECH LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14633964

Founded02/02/2023

PurposeBuying and selling of own real estate

Address5 Churchill Place, 10th Floor, London, E14 5HU

Confirmation StatementNext due: 01/08/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/02/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (33 events)

25/02/2026

Annual accounts filed

Previous accounting period shortened from 31 March 2026 to 31 December 2025

View file in Documents

02/02/2026

Annual accounts filed

Accounts for a small company made up to 31 March 2025

View file in Documents

02/02/2023

Appointed Philip Miles Raven (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Danforth Care (p) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/08/2023

87.5%

Lnt Care Developments (5) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/02/2023 · Resigned: 18/08/2023

87.5%

Officers & directors

Csc Corporate Services (uk) Limited

Secretary

Appointed: 03/11/2025

—

Qasim Raza Israr

Director

Appointed: 24/10/2025

—

Annamalai Subramanian

Director

Appointed: 24/10/2025

—

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Ownership Timeline (3 changes)

18/08/2023

Appointed Danforth Care (p) Limited (company)

owns or controls

18/08/2023

Resigned Lnt Care Developments (5) Limited (company)

owns or controls

02/02/2023

Appointed Lnt Care Developments (5) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 Churchill Place

10th Floor

London

E14 5HU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Memorandum Articles

22/04/2026

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

03/03/2026

Previous accounting period shortened from 31 March 2026 to 31 December 2025

25/02/2026

Accounts for a small company made up to 31 March 2025

02/02/2026

Appointment of corporate secretary

17/11/2025

Change of director details

14/11/2025

Appointment of director

04/11/2025

Termination of director appointment

04/11/2025

Termination of director appointment

04/11/2025

Showing 1–10 of 47

1 / 5

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DANFORTH CARE WISBECH LIMITED