Three Valley Care Ltd

Active15599522 Private limited company
Incorporated
28 March 2024 (2 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Teak Farm Ltd
Nisa Holdings Limited
Accounts type
Total exemption full
Address
C/o Kimbolton Lodge Limited Office 123
The Charter Building
Charter Place
Uxbridge
UB8 1JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born February 1988 (38)
Director · Appointed 28 March 2024
British
Born August 1988 (38)
Kishore, Keshav
Director · Appointed 28 March 2024
Indian
Born December 1982 (43)

Ownership 2 active

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

Teak Farm Ltd
Corporate entity · Notified 16 September 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Nisa Holdings Limited
Corporate entity · Notified 16 September 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Former controllers (3)
16 September 2025
Ceased Dylan Mario Dayalan — Owns 25–50% of shares
16 September 2025
Ceased Keshav Kishore — Owns 25–50% of shares
16 September 2025
Ceased Niranjan Parayogasingam — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100
Cash
£100
Balance sheet detail
2025
Current Assets£100
Cash£100
Net Current Assets£100
Net Assets£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates24 August 2026

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