Introduction
Watch Company
O
OFFINGTON PARK LTD
OFFINGTON PARK LTD is an active company incorporated on 5 April 2023 with the registered office located in Kingswood. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities. OFFINGTON PARK LTD was registered 2 years ago.(SIC: 86102)
Status
active
Active since 2 years ago
Company No
14782820
LTD Company
Age
2 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
3rd Floor Warrengate Nursing Home 2 The Warren Kingswood, KT20 6PQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAJAN, Mehboob Mohomedali
ActiveWarrengate Nursing Home, KingswoodKT20 6PQ
Born June 1948
Director
Appointed 05 Apr 2023
RAJAN, Mehboob Mohomedali
Warrengate Nursing Home, KingswoodKT20 6PQ
Born June 1948
Director
05 Apr 2023
Active
RAJAN, Yasheen
ActiveWarrengate Nursing Home, KingswoodKT20 6PQ
Born July 1979
Director
Appointed 05 Apr 2023
RAJAN, Yasheen
Warrengate Nursing Home, KingswoodKT20 6PQ
Born July 1979
Director
05 Apr 2023
Active
RAJAN, Zeenat Mehboob
ActiveWarrengate Nursing Home, KingswoodKT20 6PQ
Born February 1947
Director
Appointed 05 Apr 2023
RAJAN, Zeenat Mehboob
Warrengate Nursing Home, KingswoodKT20 6PQ
Born February 1947
Director
05 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warrengate Nursing Home, KingswoodKT20 6PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Kenjaro Investments Limited
Warrengate Nursing Home, KingswoodKT20 6PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2023
Active
Filing History
6
Description
Type
Date Filed
Document
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2024