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Talea Care 2 Limited

17067915

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX
Incorporated 03/03/2026

Compliance

Next accounts due

03/12/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vipul Parbat

director · Since 03/03/2026

British · England · Age 47

Vishen Ramkisson

director · Since 03/03/2026

British · England · Age 48

Persons with Significant Control

Talea Care Group 2 Ltd

25–50% shares
25–50% votes
Appoint directors

1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX

Reg: 17051352 · England And Wales Company Registry · Private Company Limited By Shares

Notified 03/03/2026

Zugzwang Pc Fund I Lp

50–75% shares
50–75% votes

P.O. Box 10008, Willow House, Cricket Square, Grand Cayman, KY1-1001

Reg: Co-131441 · Cayman Islands · Exempted Limited Partnership

Notified 01/07/2026

Charges1 outstanding

A registered charge
outstanding

Zugzwang Pc Fund I Lendco LTD

Created 01/07/2026Registered 06/07/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line11st Floor, 5 Century Court
2026-05-03

1ST FLOOR, 5 CENTURY COURT

post townWatford
2026-05-03

WATFORD

Filing History11 filings

RESOLUTIONS

resolution

04/09/20261 page · PDF
PSC02

notification of a person with significant control

28/08/20262 pages · PDF
PSC05

change to a person with significant control

28/08/20262 pages · PDF
MA

memorandum articles

10/07/202619 pages · PDF
RESOLUTIONS

resolution

10/07/20262 pages · PDF
RESOLUTIONS

resolution

10/07/20262 pages · PDF
MA

memorandum articles

10/07/202638 pages · PDF
SH02

capital alter shares subdivision

10/07/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202683 pages · PDF
Shares allotted

capital allotment shares

02/07/20263 pages · PDF
Incorporated

incorporation company

03/03/202630 pages · PDF