Introduction
Watch Company
P
PRESSBEAU CARE SERVICES LIMITED
PRESSBEAU CARE SERVICES LIMITED is an active company incorporated on 14 March 2018 with the registered office located in Gerrards Cross. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. PRESSBEAU CARE SERVICES LIMITED was registered 8 years ago.(SIC: 87100)
Status
active
Active since 8 years ago
Company No
11255151
LTD Company
Age
8 Years
Incorporated 14 March 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
R1SK LIMITED
From: 14 March 2018To: 17 January 2023
Address
International House Ethorpe Crescent Gerrards Cross, SL9 8QR,
Previous Addresses
Tithe Farm Park Road Stoke Poges Bucks SL2 4PJ United Kingdom
From: 18 January 2023To: 4 November 2025
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 17 January 2023To: 18 January 2023
Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 14 March 2018To: 17 January 2023
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SARAOGI, Abhinav Kumar
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born June 1996
Director
Appointed 10 Jan 2023
SARAOGI, Abhinav Kumar
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born June 1996
Director
10 Jan 2023
Active
SARAOGI, Rachana
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born February 1966
Director
Appointed 10 Jan 2023
SARAOGI, Rachana
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born February 1966
Director
10 Jan 2023
Active
SARAOGI, Sharad Kumar
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born October 1962
Director
Appointed 10 Jan 2023
SARAOGI, Sharad Kumar
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born October 1962
Director
10 Jan 2023
Active
SARAOGI-PATEL, Shreeya
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born February 1992
Director
Appointed 10 Jan 2023
SARAOGI-PATEL, Shreeya
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born February 1992
Director
10 Jan 2023
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 14 Mar 2018
Resigned 10 Jan 2023
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
14 Mar 2018
Resigned 10 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ethorpe Crescent, Gerrards CrossSL9 8QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Pressbeau Holdings Limited
Ethorpe Crescent, Gerrards CrossSL9 8QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2023
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Dec 2021
Ceased 10 Jan 2023
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
13 Dec 2021
Ceased 10 Jan 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 December 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
17 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
13 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2021
13 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 December 2021