Introduction
Watch Company
T
TITAN CARE HOLDINGS LTD
TITAN CARE HOLDINGS LTD is an active company incorporated on 24 October 2019 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TITAN CARE HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12280885
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 3 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
SOVERA HOLDINGS LTD
From: 24 October 2019To: 1 August 2022
Address
1st Floor 5 Century Court Tolpits Lane Watford, WD18 9PX,
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PARBAT, Vipul, Dr
Active5 Century Court, WatfordWD18 9PX
Secretary
Appointed 24 Oct 2019
PARBAT, Vipul, Dr
5 Century Court, WatfordWD18 9PX
Secretary
24 Oct 2019
Active
PARBAT, Vipul, Dr
Active5 Century Court, WatfordWD18 9PX
Born June 1979
Director
Appointed 24 Oct 2019
PARBAT, Vipul, Dr
5 Century Court, WatfordWD18 9PX
Born June 1979
Director
24 Oct 2019
Active
RAMKISSON, Vishen, Dr
Active5 Century Court, WatfordWD18 9PX
Born July 1978
Director
Appointed 24 Oct 2019
RAMKISSON, Vishen, Dr
5 Century Court, WatfordWD18 9PX
Born July 1978
Director
24 Oct 2019
Active
PATEL, Hasmukh, Dr
Resigned5 Century Court, WatfordWD18 9PX
Born September 1956
Director
Appointed 24 Oct 2019
Resigned 23 Mar 2022
PATEL, Hasmukh, Dr
5 Century Court, WatfordWD18 9PX
Born September 1956
Director
24 Oct 2019
Resigned 23 Mar 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Protea Impilo Ltd
Active5 Century Court, WatfordWD18 9PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Protea Impilo Ltd
5 Century Court, WatfordWD18 9PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2022
Active
Vip Health Limited
Active5 Century Court, WatfordWD18 9PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Vip Health Limited
5 Century Court, WatfordWD18 9PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2022
Active
Dr Hasmukh Patel
Ceased5 Century Court, WatfordWD18 9PX
Born September 1956
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 24 Oct 2019
Ceased 23 Mar 2022
Dr Hasmukh Patel
5 Century Court, WatfordWD18 9PX
Born September 1956
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
24 Oct 2019
Ceased 23 Mar 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
9 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2026
9 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2026
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2022
11 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022