GANYMEDE CARE LIMITED - LONDON


Company Profile Company Filings

Overview

GANYMEDE CARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GANYMEDE CARE LIMITED was incorporated 18 years ago on 24/06/2005 and has the registered number: 05490377. The accounts status is GROUP and accounts are next due on 30/12/2024.

GANYMEDE CARE LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

1 BATTERSEA SQUARE
LONDON
SW11 3RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SURINDAR DHANDSA Apr 1953 British Director 2005-06-24 CURRENT
MR VUK LATINCIC Oct 1988 Serbian Director 2019-05-14 CURRENT
ANOOP KUMAR NANDUBHAI PATEL Oct 1954 British Director 2005-06-24 CURRENT
MR STEVEN ANDREW WINTER Feb 1961 British Director 2015-03-10 CURRENT
DR NARINDER DHANDSA Feb 1956 British Director 2005-06-24 CURRENT
MRS CAROLE BUSE Dec 1961 British Director 2014-10-01 CURRENT
ROBERT FREDERICK KING Secretary 2010-02-23 UNTIL 2012-04-16 RESIGNED
SLC REGISTRARS LIMITED Corporate Director 2005-06-24 UNTIL 2005-06-24 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2005-06-24 UNTIL 2010-02-23 RESIGNED
JOHN CAIRD British Secretary 2012-04-16 UNTIL 2021-05-19 RESIGNED
MR JOHN CAIRD Apr 1951 British Director 2009-10-31 UNTIL 2014-09-30 RESIGNED
MR FREDERICK JOHN SINCLAIR BROWN Jan 1961 British Director 2005-06-24 UNTIL 2006-06-09 RESIGNED
SABARATNAM MANOHARAN Jul 1962 British Director 2006-03-06 UNTIL 2009-10-31 RESIGNED
MR MATTHEW GASH Oct 1959 Uk Director 2014-10-01 UNTIL 2018-09-14 RESIGNED
MR GEOFFREY WILLIAM STUART DALY Apr 1954 British Director 2005-06-24 UNTIL 2014-09-30 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2005-06-24 UNTIL 2005-06-24 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Director 2005-06-24 UNTIL 2005-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zedra Holdings (Cayman)Limited 2016-07-23 - 2018-12-05 George Town   Grand Cayman Ownership of shares 25 to 50 percent

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