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Companies House/Uxbridge/Company profile

THREE VALLEY CARE LTD

Active
15599522·incorporated 2024-03-28

THREE VALLEY CARE LTD is an active UK private limited company, incorporated on 28 March 2024 at Companies House (number 15599522; OpenRegistry canonical ID GB-15599522-three-valley-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-28
Registered Address
C/O KIMBOLTON LODGE LIMITED OFFICE 123,THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1JG, ENGLAND
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

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

Persons with significant control

THREE VALLEY CARE LTD has 2 persons with significant control on file:

  • Teak Farm Ltd. Notified 2025-09-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Nisa Holdings Limited. Notified 2025-09-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Dylan Mario Dayalan born 1988 resident in United Kingdom, British national. Notified 2024-03-28. Ceased 2025-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keshav Kishore born 1982 resident in United Kingdom, Indian national. Notified 2024-03-28. Ceased 2025-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Niranjan Parayogasingam born 1988 resident in England, British national. Notified 2024-03-28. Ceased 2025-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Uxbridge: