Introduction
Watch Company
A
ALMOND EYECARE LTD
ALMOND EYECARE LTD is an active company incorporated on 26 March 2024 with the registered office located in Harrow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. ALMOND EYECARE LTD was registered 2 years ago.(SIC: 87200)
Status
active
Active since 2 years ago
Company No
15596279
LTD Company
Age
2 Years
Incorporated 26 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 26 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 25 May 2025 (10 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Previous Company Names
ANGEL CARE LD (OP) LIMITED
From: 26 March 2024To: 4 August 2025
Address
116 Headstone Drive Harrow, HA1 4UH,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARTON, Michaela
ActiveHeadstone Drive, HarrowHA1 4UH
Born March 1997
Director
Appointed 28 Aug 2025
BARTON, Michaela
Headstone Drive, HarrowHA1 4UH
Born March 1997
Director
28 Aug 2025
Active
RUPARELIA, Nital
ActiveHeadstone Drive, HarrowHA1 4UH
Born April 1989
Director
Appointed 01 Aug 2025
RUPARELIA, Nital
Headstone Drive, HarrowHA1 4UH
Born April 1989
Director
01 Aug 2025
Active
RUPARELIA, Ravi
ResignedHeadstone Drive, HarrowHA1 4UH
Born May 1988
Director
Appointed 26 Mar 2024
Resigned 01 Aug 2025
RUPARELIA, Ravi
Headstone Drive, HarrowHA1 4UH
Born May 1988
Director
26 Mar 2024
Resigned 01 Aug 2025
Resigned
RUPARELIA, Sandip
ResignedHeadstone Drive, HarrowHA1 4UH
Born April 1963
Director
Appointed 26 Mar 2024
Resigned 05 Mar 2025
RUPARELIA, Sandip
Headstone Drive, HarrowHA1 4UH
Born April 1963
Director
26 Mar 2024
Resigned 05 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Nital Ruparelia
ActiveHeadstone Drive, HarrowHA1 4UH
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2025
Mrs Nital Ruparelia
Headstone Drive, HarrowHA1 4UH
Born April 1989
Ownership of shares 75 to 100 percent
01 Aug 2025
Active
Mr Ravi Ruparelia
CeasedHeadstone Drive, HarrowHA1 4UH
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Ceased 01 Aug 2025
Mr Ravi Ruparelia
Headstone Drive, HarrowHA1 4UH
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2024
Ceased 01 Aug 2025
Ceased
Mr Sandip Ruparelia
CeasedHeadstone Drive, HarrowHA1 4UH
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Ceased 05 Mar 2025
Mr Sandip Ruparelia
Headstone Drive, HarrowHA1 4UH
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2024
Ceased 05 Mar 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2025
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025