Introduction
Watch Company
T
THEIR PERFECT CARE LIMITED
THEIR PERFECT CARE LIMITED is an active company incorporated on 18 July 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. THEIR PERFECT CARE LIMITED was registered 3 years ago.(SIC: 87100, 87900)
Status
active
Active since 3 years ago
Company No
14239054
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Curve Club 15 Westland Place London, N1 7LP,
Previous Addresses
39 Ludgate Hill London EC4M 7JN England
From: 18 July 2022To: 6 August 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 25
Notification Of A Person With Significan...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE ZOYSA, Walisinghe Thishan
ActiveLansdowne Road, StanmoreHA7 2SA
Born September 1975
Director
Appointed 18 Jul 2022
DE ZOYSA, Walisinghe Thishan
Lansdowne Road, StanmoreHA7 2SA
Born September 1975
Director
18 Jul 2022
Active
THIRULINGANATHAN, Antonio Kamal Carthigeya
ActiveLink Lane, WallingtonSM6 9DY
Born November 1973
Director
Appointed 18 Jul 2022
THIRULINGANATHAN, Antonio Kamal Carthigeya
Link Lane, WallingtonSM6 9DY
Born November 1973
Director
18 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Antonio Kamal Carthigeya Thirulinganathan
ActiveLink Lane, WallingtonSM6 9DY
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2025
Mr Antonio Kamal Carthigeya Thirulinganathan
Link Lane, WallingtonSM6 9DY
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2025
Active
Mr Walisinghe Thishan De Zoysa
ActiveLansdowne Road, StanmoreHA7 2SA
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Mr Walisinghe Thishan De Zoysa
Lansdowne Road, StanmoreHA7 2SA
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jul 2022
Active
Filing History
15
Description
Type
Date Filed
Document
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 March 2024
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2023