Introduction
Watch Company
D
D & K CARE LIMITED
D & K CARE LIMITED is an active company incorporated on 7 August 2023 with the registered office located in Chesham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. D & K CARE LIMITED was registered 2 years ago.(SIC: 87300)
Status
active
Active since 2 years ago
Company No
15053017
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (10 months ago)
Submitted on 28 May 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (10 months ago)
Submitted on 16 September 2025 (9 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
110 Chartridge Lane Chesham, HP5 2RG,
Previous Addresses
Svs House Oliver Grove London SE25 6EJ United Kingdom
From: 7 August 2023To: 24 June 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHANDRAKUMARAN, Yasotha
ActiveOliver Grove, LondonSE25 6EJ
Born August 1984
Director
Appointed 07 Aug 2023
CHANDRAKUMARAN, Yasotha
Oliver Grove, LondonSE25 6EJ
Born August 1984
Director
07 Aug 2023
Active
POOLOGANATHAN, Krishnath
ActiveOliver Grove, LondonSE25 6EJ
Born June 1984
Director
Appointed 07 Aug 2023
POOLOGANATHAN, Krishnath
Oliver Grove, LondonSE25 6EJ
Born June 1984
Director
07 Aug 2023
Active
RANGANATHAN, Dilesh
ActiveOliver Grove, LondonSE25 6EJ
Born September 1982
Director
Appointed 07 Aug 2023
RANGANATHAN, Dilesh
Oliver Grove, LondonSE25 6EJ
Born September 1982
Director
07 Aug 2023
Active
G & Y GROUP HOLDING LTD
ActiveOliver Grove, LondonSE25 6EJ
Corporate director
Appointed 07 Aug 2023
G & Y GROUP HOLDING LTD
Oliver Grove, LondonSE25 6EJ
Corporate director
07 Aug 2023
Active
RANGANATHAN, Girisha
ResignedOliver Grove, LondonSE25 6EJ
Born June 1987
Director
Appointed 07 Aug 2023
Resigned 10 Jun 2025
RANGANATHAN, Girisha
Oliver Grove, LondonSE25 6EJ
Born June 1987
Director
07 Aug 2023
Resigned 10 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
G & Y Group Holding Ltd
ActiveOliver Grove, LondonSE25 6EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2023
G & Y Group Holding Ltd
Oliver Grove, LondonSE25 6EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2024
29 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024