THEIR PERFECT CARE LIMITED
14239054THEIR PERFECT CARE LIMITED
Contact & Details
Contact
Registered Address
Curve Club 15 Westland Place London N1 7LP England
Full company profile for THEIR PERFECT CARE LIMITED (14239054), an active company based in London, England. Incorporated 18 Jul 2022. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£108.22k
Net Assets
£100.00
Total Liabilities
£216.34k
Turnover
N/A
Employees
37
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| De Zoysa, Walisinghe Thishan Sudeshna | Director | British | England | 18 Jul 2022 | Active |
| Thirulinganathan, Antonio Kamal Carthigeya | Director | British | England | 18 Jul 2022 | Active |
Persons with Significant Control
Persons with Significant Control (5)
Walisinghe Thishan De Zoysa
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Antonio Kamal Carthigeya Thirulinganathan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Antonio Kamal Carthigeya Thirulinganathan
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Walisinghe Thishan De Zoysa
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Walisinghe Thishan Sudeshna De Zoysa
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Bracknell Grampian Nursing Home, Crowthorne Road, Bracknell (RG12 7DN) BRACKNELL FOREST | Leasehold | - | 22 Jun 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jun 2026 | Officers | Change to director Mr Walisinghe Thishan Sudeshna De Zoysa on 3 Apr 2025 | |
| 8 Jun 2026 | Persons With Significant Control | Change to Mr Walisinghe Thishan De Zoysa as a person with significant control on 3 Apr 2025 | |
| 19 May 2026 | Confirmation Statement | Confirmation statement made on 3 Apr 2026 with updates | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 6 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Change to director Mr Walisinghe Thishan Sudeshna De Zoysa on 3 Apr 2025
Change to Mr Walisinghe Thishan De Zoysa as a person with significant control on 3 Apr 2025
Confirmation statement made on 3 Apr 2026 with updates
Annual accounts made up to 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change to director Mr Walisinghe Thishan Sudeshna De Zoysa on 3 Apr 2025
1 weeks ago on 9 Jun 2026
Change to Mr Walisinghe Thishan De Zoysa as a person with significant control on 3 Apr 2025
1 weeks ago on 8 Jun 2026
Confirmation statement made on 3 Apr 2026 with updates
4 weeks ago on 19 May 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 7 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 6 Aug 2025