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CAMBERLEY CARE LIMITED (09038912)

CAMBERLEY CARE LIMITED (09038912) is an active UK company. incorporated on 14 May 2014. with registered office in Harrow. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities. CAMBERLEY CARE LIMITED has been registered for 11 years. Current directors include HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan.

Company Number
09038912
Status
active
Type
ltd
Incorporated
14 May 2014
Age
11 years
Address
36 Railway Approach, Harrow, HA3 5AA
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
Directors
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan
SIC Codes
87100

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Introduction
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CAMBERLEY CARE LIMITED

CAMBERLEY CARE LIMITED is an active company incorporated on 14 May 2014 with the registered office located in Harrow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CAMBERLEY CARE LIMITED was registered 11 years ago.(SIC: 87100)

Status

active

Active since 11 years ago

Company No

09038912

LTD Company

Age

11 Years

Incorporated 14 May 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 14 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

36 Railway Approach Harrow, HA3 5AA,

Timeline

12 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
May 14
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Joined
Nov 15
Loan Cleared
Nov 15
Loan Secured
Dec 15
Director Left
Dec 16
Director Joined
Jan 18
Director Joined
Dec 18
Director Left
Dec 19
Director Joined
Oct 24
Director Left
Oct 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

PURI, Gagan

Active
Railway Approach, HarrowHA3 5AA
Secretary
Appointed 14 May 2014

HARVEY, Sandali

Active
Railway Approach, HarrowHA3 5AA
Born June 1984
Director
Appointed 11 Oct 2024

POPAT, Paavan, Hon

Active
Railway Approach, HarrowHA3 5AA
Born February 1985
Director
Appointed 14 May 2014

PURI, Gagan

Active
Railway Approach, HarrowHA3 5AA
Born February 1978
Director
Appointed 14 May 2014

MANGION, Andrew John

Resigned
Railway Approach, HarrowHA3 5AA
Born February 1956
Director
Appointed 01 Jul 2015
Resigned 14 Nov 2016

NEAL, William Charles

Resigned
Railway Approach, HarrowHA3 5AA
Born February 1986
Director
Appointed 01 Nov 2017
Resigned 30 Sept 2019

POPAT, Shivaan Shillin

Resigned
Railway Approach, HarrowHA3 5AA
Born December 1988
Director
Appointed 01 Oct 2018
Resigned 11 Oct 2024

Persons with significant control

1

Tlc Group Limited

Active
Railway Approach, HarrowHA3 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Full
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
6 May 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Confirmation Statement With Updates
22 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 February 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 November 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
6 November 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Account Reference Date Company Current Shortened
8 July 2014
AA01Change of Accounting Reference Date
Incorporation Company
14 May 2014
NEWINCIncorporation