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Companies House/Fareham/Company profile

LD CARE GROUP LTD

Active
13293634·incorporated 2021-03-26

LD CARE GROUP LTD is an active UK private limited company, incorporated on 26 March 2021 at Companies House (number 13293634; OpenRegistry canonical ID GB-13293634-ld-care-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-26
Registered Address
KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

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

Persons with significant control

LD CARE GROUP LTD has 3 persons with significant control on file:

  • Mr James Paul Dowdall born 1980 resident in England, British national. Notified 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Justin James Rolph born 1965 resident in England, British national. Notified 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Karim Philip Karmali born 1976 resident in England, British national. Notified 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hervines Group Limited (United Kingdom reg. 09553245). Notified 2021-03-26. Ceased 2024-03-25.
    • Owns 75% or more of shares

Previous names

LD CARE GROUP LTD has previously traded as:

  • HERVINES SPECIALIST CARE GROUP LTD (until 2024-08-01)
  • HERVINES SPECIALIST ADULT CARE GROUP LTD (until 2021-06-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fareham: