Introduction
Watch Company
S
ST ANNS CARE LIMITED
ST ANNS CARE LIMITED is an active company incorporated on 4 February 2025 with the registered office located in Pontypridd. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ST ANNS CARE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16227154
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 31 May 2026
Period: 4 February 2025 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
13-14 Gelliwastad Road Pontypridd, CF37 2BW,
Previous Addresses
25 Keith Park Road Uxbridge UB10 0RQ England
From: 4 February 2025To: 28 November 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRAINCH, Balwinder Singh
ActiveGelliwastad Road, PontypriddCF37 2BW
Born November 1966
Director
Appointed 04 Feb 2025
BRAINCH, Balwinder Singh
Gelliwastad Road, PontypriddCF37 2BW
Born November 1966
Director
04 Feb 2025
Active
MAMTORA, Prashik Prabhudas
ActiveGelliwastad Road, PontypriddCF37 2BW
Born August 1968
Director
Appointed 04 Feb 2025
MAMTORA, Prashik Prabhudas
Gelliwastad Road, PontypriddCF37 2BW
Born August 1968
Director
04 Feb 2025
Active
SHETH, Ashish Kumar
ActiveGelliwastad Road, PontypriddCF37 2BW
Born July 1970
Director
Appointed 04 Feb 2025
SHETH, Ashish Kumar
Gelliwastad Road, PontypriddCF37 2BW
Born July 1970
Director
04 Feb 2025
Active
SHETH, Sanjiv Kumar
ActiveGelliwastad Road, PontypriddCF37 2BW
Born May 1969
Director
Appointed 04 Feb 2025
SHETH, Sanjiv Kumar
Gelliwastad Road, PontypriddCF37 2BW
Born May 1969
Director
04 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sanjiv Kumar Sheth
ActiveGelliwastad Road, PontypriddCF37 2BW
Born May 1969
Nature of Control
Right to appoint and remove directors
Notified 04 Feb 2025
Mr Sanjiv Kumar Sheth
Gelliwastad Road, PontypriddCF37 2BW
Born May 1969
Right to appoint and remove directors
04 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025