Introduction
Watch Company
N
NEW FOREST FRITHAM LIMITED
NEW FOREST FRITHAM LIMITED is an active company incorporated on 18 January 2024 with the registered office located in Harrow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. NEW FOREST FRITHAM LIMITED was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
15424224
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 18 January 2024 - 30 June 2024(6 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 July 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Lynwood House 373-375 Station Road Harrow, HA1 2AW,
Previous Addresses
41 Quarrendon Street London SW6 3st England
From: 18 January 2024To: 29 January 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DESILVA-MURUGUPILLAI, Chamindri Nihara
ActiveStation Road, HarrowHA1 2AW
Secretary
Appointed 28 Jan 2025
DESILVA-MURUGUPILLAI, Chamindri Nihara
Station Road, HarrowHA1 2AW
Secretary
28 Jan 2025
Active
MURUGUPILLAI, Ramesh Dalton
ActiveStation Road, HarrowHA1 2AW
Born March 1964
Director
Appointed 28 Jan 2025
MURUGUPILLAI, Ramesh Dalton
Station Road, HarrowHA1 2AW
Born March 1964
Director
28 Jan 2025
Active
DAVIES, Michael Dudley Moran
ResignedQuarrendon Street, LondonSW6 3ST
Born September 1957
Director
Appointed 18 Jan 2024
Resigned 28 Jan 2025
DAVIES, Michael Dudley Moran
Quarrendon Street, LondonSW6 3ST
Born September 1957
Director
18 Jan 2024
Resigned 28 Jan 2025
Resigned
JONES, Helen
ResignedQuarrendon Street, LondonSW6 3ST
Born February 1961
Director
Appointed 19 Feb 2024
Resigned 28 Jan 2025
JONES, Helen
Quarrendon Street, LondonSW6 3ST
Born February 1961
Director
19 Feb 2024
Resigned 28 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Station Road, HarrowHA1 2AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Dalton Care Services Limited
Station Road, HarrowHA1 2AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Active
Quarrendon Street, LondonSW6 3ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Ceased 28 Jan 2025
Sentinel Healthcare Limited
Quarrendon Street, LondonSW6 3ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Ceased 28 Jan 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
16 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2025
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
29 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2024