Introduction
Watch Company
D
DANFORTH CARE FELIXSTOWE LIMITED
DANFORTH CARE FELIXSTOWE LIMITED is an active company incorporated on 23 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DANFORTH CARE FELIXSTOWE LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14751739
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Previous Company Names
DANFORTH CARE GARSTANG LIMITED
From: 23 March 2023To: 18 May 2023
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom
From: 23 March 2023To: 4 November 2025
20 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 03 Nov 2025
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
03 Nov 2025
Active
ISRAR, Qasim Raza
Active10th Floor, LondonE14 5HU
Born January 1977
Director
Appointed 24 Oct 2025
ISRAR, Qasim Raza
10th Floor, LondonE14 5HU
Born January 1977
Director
24 Oct 2025
Active
SUBRAMANIAN, Annamalai
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 24 Oct 2025
SUBRAMANIAN, Annamalai
10th Floor, LondonE14 5HU
Born September 1985
Director
24 Oct 2025
Active
DESMOND, Kate
Resigned10th Floor, LondonE14 5HU
Born September 1975
Director
Appointed 21 Mar 2024
Resigned 24 Oct 2025
DESMOND, Kate
10th Floor, LondonE14 5HU
Born September 1975
Director
21 Mar 2024
Resigned 24 Oct 2025
Resigned
FRANKLAND, Nicholas Goodwin
ResignedIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 23 Mar 2023
Resigned 21 Mar 2024
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
23 Mar 2023
Resigned 21 Mar 2024
Resigned
LOWE, Matthew Graeme
ResignedIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 23 Mar 2023
Resigned 21 Mar 2024
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
23 Mar 2023
Resigned 21 Mar 2024
Resigned
MATHER, Tom
Resigned10th Floor, LondonE14 5HU
Born November 1993
Director
Appointed 23 Mar 2023
Resigned 24 Oct 2025
MATHER, Tom
10th Floor, LondonE14 5HU
Born November 1993
Director
23 Mar 2023
Resigned 24 Oct 2025
Resigned
RAVEN, Philip Miles
ResignedIsabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 23 Mar 2023
Resigned 12 Jan 2024
RAVEN, Philip Miles
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
23 Mar 2023
Resigned 12 Jan 2024
Resigned
SHARP, Keeley
ResignedIsabella Road, LeedsLS25 2DY
Born September 1976
Director
Appointed 23 Mar 2023
Resigned 21 Mar 2024
SHARP, Keeley
Isabella Road, LeedsLS25 2DY
Born September 1976
Director
23 Mar 2023
Resigned 21 Mar 2024
Resigned
TOMLINSON, Lawrence Neil
ResignedIsabella Road, LeedsLS25 2DY
Born July 1964
Director
Appointed 23 Mar 2023
Resigned 12 Jan 2024
TOMLINSON, Lawrence Neil
Isabella Road, LeedsLS25 2DY
Born July 1964
Director
23 Mar 2023
Resigned 12 Jan 2024
Resigned
WHARAM, Jonathan David
ResignedIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 23 Mar 2023
Resigned 21 Mar 2024
WHARAM, Jonathan David
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
23 Mar 2023
Resigned 21 Mar 2024
Resigned
WHITEHEAD, Michael Jon
Resigned10th Floor, LondonE14 5HU
Born July 1983
Director
Appointed 21 Mar 2024
Resigned 24 Oct 2025
WHITEHEAD, Michael Jon
10th Floor, LondonE14 5HU
Born July 1983
Director
21 Mar 2024
Resigned 24 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Danforth Care Ob 2 Midco Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2024
Active
Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Ceased 25 Jun 2024
Danforth Care (Fc) Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Ceased 25 Jun 2024
Ceased
Garforth, Ls25 2dyLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Ceased 21 Mar 2024
Lnt Care Developments (3) Limited
Garforth, Ls25 2dyLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Ceased 21 Mar 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2026
17 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
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
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
22 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2023