Introduction
Watch Company
Y
Y&H CARE 1 LTD
Y&H CARE 1 LTD is an active company incorporated on 30 July 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 1 LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15866581
LTD Company
Age
1 Years
Incorporated 30 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
Period: 30 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
43 Linthorpe Road London, N16 5QT,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PERELMAN, Hirsch Meyer
ActiveLinthorpe Road, LondonN16 5QT
Born June 1987
Director
Appointed 30 Jul 2024
PERELMAN, Hirsch Meyer
Linthorpe Road, LondonN16 5QT
Born June 1987
Director
30 Jul 2024
Active
PERELMAN, Yisrael Chaim
ResignedLinthorpe Road, LondonN16 5QT
Born February 1992
Director
Appointed 30 Jul 2024
Resigned 09 Sept 2024
PERELMAN, Yisrael Chaim
Linthorpe Road, LondonN16 5QT
Born February 1992
Director
30 Jul 2024
Resigned 09 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yisrael Chaim Perelman
CeasedLinthorpe 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 30 Jul 2024
Ceased 01 Mar 2025
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
30 Jul 2024
Ceased 01 Mar 2025
Ceased
Mr Hirsch 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 30 Jul 2024
Mr Hirsch 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
30 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024