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Companies House/Romford/Company profile

TRANQUILHAVEN LIVING CARE UK LIMITED

Active
15798959·incorporated 2024-06-24

TRANQUILHAVEN LIVING CARE UK LIMITED is an active UK private limited company, incorporated on 24 June 2024 at Companies House (number 15798959; OpenRegistry canonical ID GB-15798959-tranquilhaven-living-care-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 14,094 active UK entities in that code and one of 17,668 active companies registered in Romford (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-24
Registered Address
1 NORTHALLERTON WAY, ROMFORD, RM3 7XP, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

TRANQUILHAVEN LIVING CARE UK LIMITED has 1 person with significant control on file:

  • Mr Adebayo Michael Abimbola Adesan born 1968 resident in England, British national. Notified 2024-06-24.
    • 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:

  • Mrs Modupe Adewola Tinuola Adesan born 1967 resident in England, British national. Notified 2024-06-24. Ceased 2025-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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