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The Fleet Care Home Topco Limited

13802284

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Lower Thames Street, London, EC3R 6AF
Incorporated 15/12/2021

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mark Daniel Gross

director · Since 23/12/2021

British · United Kingdom · Age 47

Manpreet Singh Johal

director · Since 23/12/2021

British · England · Age 42

Former

Jonathan Lloyd-Evans

director · Resigned 27/01/2022

Persons with Significant Control

Pulford Trading Limited

75–100% shares
75–100% votes
Appoint directors

10, Lower Thames Street, London, EC3R 6EN

Reg: 08349603 · Companies House · Private Limited Company

Notified 15/12/2021

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line110 Lower Thames Street
2026-05-10

10 LOWER THAMES STREET

post townLondon
2026-05-10

LONDON

officer appointedGROSS, Mark Daniel
2026-05-10
officer appointedJOHAL, Manpreet Singh
2026-05-10

Filing History22 filings

Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20256 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20244 pages · PDF
PSC05

change to a person with significant control

02/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20241 page · PDF
Director details changed

change person director company with change date

02/10/20242 pages · PDF
Director details changed

change person director company with change date

02/10/20242 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20235 pages · PDF
RESOLUTIONS

resolution

16/01/20234 pages · PDF
MA

memorandum articles

16/01/202339 pages · PDF
Shares allotted

capital allotment shares

10/01/20233 pages · PDF
Shares allotted

capital allotment shares

10/01/20233 pages · PDF
Director resigned

termination director company with name termination date

10/01/20231 page · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20234 pages · PDF
Incorporated

incorporation company

15/12/202110 pages · PDF