Introduction
Watch Company
S
SWISS COTTAGE CARE HOME LIMITED
SWISS COTTAGE CARE HOME LIMITED is an active company incorporated on 18 May 2022 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. SWISS COTTAGE CARE HOME LIMITED was registered 3 years ago.(SIC: 87100)
Status
active
Active since 3 years ago
Company No
14114923
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
ARLA PROPERTIES LIMITED
From: 18 May 2022To: 1 August 2023
Address
International House Ethorpe Crescent Gerrards Cross, SL9 8QR,
Previous Addresses
Tithe Farm Park Road Stoke Poges Buckinghamshire SL2 4PJ United Kingdom
From: 31 July 2023To: 4 November 2025
18 Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DW England
From: 18 May 2022To: 31 July 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SARAOGI, Abhinav Kumar
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born June 1996
Director
Appointed 18 May 2022
SARAOGI, Abhinav Kumar
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born June 1996
Director
18 May 2022
Active
SARAOGI, Rachana
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born February 1966
Director
Appointed 10 Oct 2023
SARAOGI, Rachana
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born February 1966
Director
10 Oct 2023
Active
SARAOGI, Sharad Kumar
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born October 1962
Director
Appointed 18 May 2022
SARAOGI, Sharad Kumar
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born October 1962
Director
18 May 2022
Active
SARAOGI-PATEL, Shreeya
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born February 1992
Director
Appointed 10 Oct 2023
SARAOGI-PATEL, Shreeya
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born February 1992
Director
10 Oct 2023
Active
Persons with significant control
3
1 Active
2 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
Notified 28 Jul 2023
Pressbeau Holdings Limited
Ethorpe Crescent, Gerrards CrossSL9 8QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jul 2023
Active
Mr Abhinav Kumar Saraogi
CeasedPark Road, Stoke PogesSL2 4PJ
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2022
Ceased 28 Jul 2023
Mr Abhinav Kumar Saraogi
Park Road, Stoke PogesSL2 4PJ
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2022
Ceased 28 Jul 2023
Ceased
Mr Sharad Kumar Saraogi
CeasedPark Road, Stoke PogesSL2 4PJ
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2022
Ceased 28 Jul 2023
Mr Sharad Kumar Saraogi
Park Road, Stoke PogesSL2 4PJ
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2022
Ceased 28 Jul 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
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
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
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2023
31 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023