Aragon Care Timperley Limited

Active05837630 Private limited company
Incorporated
6 June 2006 (20 years)
Previously known as
Jcco 153 Limited (until 13 June 2006)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Dormant
Region
East of England
Address
Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2015
British
Born May 1997 (29)
Director · Appointed 14 July 2014
British
Born March 1995 (31)
Jarvis, Ian Stuart
Secretary · Appointed 21 June 2013
Director · Appointed 21 June 2013
British
Born November 1959
Director · Appointed 21 June 2013
British
Born February 1961 (65)
Officer history (11 former)
18 September 2019
Resigned Darshana, Wasantha as Director
18 September 2019
Resigned Jarvis, Ian Stuart as Director
2 November 2017
Resigned Cherry, Nicholas Jon as Director
21 February 2017
Appointed Darshana, Wasantha as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
21 June 2013
21 June 2013
Appointed Cherry, Nicholas Jon as Director
21 June 2013
Appointed Thayanandarajah, Velummayilum as Director
21 June 2013
Appointed Jarvis, Ian Stuart as Director
21 June 2013
Resigned Cook, Sarah Jane as Secretary
21 June 2013
Appointed Jarvis, Ian Stuart as Secretary
21 June 2013
Resigned Brooks, Alison Jennifer as Director
19 June 2013
Resigned Dhir, Anan Kumar as Director
31 December 2010
Resigned Dhir, Pranav as Director
3 November 2008
Appointed Dhir, Pranav as Director
28 June 2007
Appointed Brooks, Alison Jennifer as Director
28 June 2007
Appointed Cook, Sarah Jane as Secretary
28 June 2007
Resigned Brooks, Alison Jennifer as Secretary
28 June 2007
Resigned Slack, Michael Stephen as Director
9 June 2006
Appointed Brooks, Alison Jennifer as Secretary
9 June 2006
Appointed Slack, Michael Stephen as Director
9 June 2006
Appointed Dhir, Anan Kumar as Director
9 June 2006
Resigned Jc Secretaries Limited as Corporate Secretary
9 June 2006
Resigned Jc Directors Limited as Corporate Director
6 June 2006
Appointed Jc Secretaries Limited as Corporate Secretary
6 June 2006
Appointed Jc Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08514691
Former controllers (2)
11 November 2019
Ceased Velummayilum Thayanandarajah — Owns 25–50% of shares
11 November 2019
Ceased Sumithra Chandrakanthi Thayanandarajah — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aragon Care Timperley Limited This company Owns 75–100% of shares
Hestia Healthcare Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Balance sheet detail
202520242023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
5 June 2026Accounts for a dormant company30 September 2025
10 November 2025Confirmation statement with updates10 November 2025
16 July 2025Change of details for a person with significant control
10 July 2025Director's details changed
Show all recent filings

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