DC

DANFORTH CARE BRAMPTON DEVCO LIMITED

Active

Company number 13931709

London, United Kingdom · Incorporated 22 February 2022

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 24 August 2026

Activities of real estate investment trusts · SIC 64306


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLINTWICK BRAMPTON DEVCO LIMITED · 22 February 2022 – 3 May 2023

Company overview

**DANFORTH CARE BRAMPTON DEVCO LIMITED** is an active private limited company incorporated on 22 February 2022 and registered in England and Wales. Its registered office is at 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is that of a holding company (SIC 64306).

It is a wholly owned subsidiary of Danforth Care Brampton Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Qasim Raza Israr and Annamalai Subramanian, both British, and the corporate secretary is CSC Corporate Services (UK) Limited.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, are not overdue. The confirmation statement dated 21 February 2026 was filed on 4 March 2026 with no updates. A recent filing extended the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Danforth Care Brampton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2026 View
Resolution
Resolution
23 February 2026 View
Memorandum Articles
Incorporation
23 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2026 View
Legacy
Accounts
9 February 2026 View
Legacy
Other
9 February 2026 View
Legacy
Other
9 February 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Accounts With Accounts Type Small
Accounts
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023 View
Certificate Change Of Name Company
Change Of Name
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2022 View
Incorporation Company
Incorporation
22 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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