Introduction
Watch Company
Y
Y & H CARE LTD
Y & H CARE LTD is an active company incorporated on 18 March 2024 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. Y & H CARE LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15573708
LTD Company
Age
2 Years
Incorporated 18 March 2024
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2026 (Just now)
Next Due
Due by 18 June 2026
Period: 18 March 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
43 Linthorpe Road London, N16 5QT,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PERELMAN, Hirsch Meyer
ActiveLinthorpe Road, LondonN16 5QT
Born June 1987
Director
Appointed 18 Mar 2024
PERELMAN, Hirsch Meyer
Linthorpe Road, LondonN16 5QT
Born June 1987
Director
18 Mar 2024
Active
PERELMAN, Yisrael Chaim
ActiveLinthorpe Road, LondonN16 5QT
Born February 1992
Director
Appointed 18 Mar 2024
PERELMAN, Yisrael Chaim
Linthorpe Road, LondonN16 5QT
Born February 1992
Director
18 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hirsch Meyer Perelman
ActiveLinthorpe Road, LondonN16 5QT
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Mr Hirsch Meyer Perelman
Linthorpe Road, LondonN16 5QT
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2024
Active
Mr Yisrael Chaim Perelman
ActiveLinthorpe Road, LondonN16 5QT
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Mr Yisrael Chaim Perelman
Linthorpe Road, LondonN16 5QT
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 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
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2024