OpenRegistry
Companies House/London/Company profile

PRESTIGE CARE (REDCAR WF) LIMITED

Active
08194593·incorporated 2012-08-29

PRESTIGE CARE (REDCAR WF) LIMITED is an active UK private limited company, incorporated on 29 August 2012 at Companies House (number 08194593; OpenRegistry canonical ID GB-08194593-prestige-care-redcar-wf-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-29
Registered Address
THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PRESTIGE CARE (REDCAR WF) LIMITED has 1 person with significant control on file:

  • Impact Property 6 Limited (England reg. 12388177). Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Balbir Kaur born 1939 resident in England, Indian national. Notified 2016-04-06. Ceased 2018-09-01.
    • Owns 75% or more of shares
  • Mr Sukhraj Singh born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nasheen Singh Takhar born 1992 resident in United Kingdom, British national. Notified 2023-04-15. Ceased 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aneek Gagganveer Kahlon born 1988 resident in United Kingdom, British national. Notified 2023-04-15. Ceased 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: