LD CARE GROUP LTD
Company Number 13293634
Status
Active
Incorporated
March 26, 2021
Entity Type
Ltd
Registered Office
Kintyre House
Fareham
PO16 7BB
64209
Previous Names
HERVINES SPECIALIST CARE GROUP LTD
Ceased on Aug 1, 2024
HERVINES SPECIALIST ADULT CARE GROUP LTD
Ceased on Jun 9, 2021
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Apr 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LD CARE GROUP LTD is a British corporate entity currently listed with a status of active. Registered as company #13293634, this organization has been active since March 2021. Primarily in the 64209 sector, the business maintains its official headquarters at Kintyre House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 22, 2026
Accounts
Mar 26, 2026
Mortgage
Jul 8, 2025
Mortgage
Jul 8, 2025
Accounts
Jul 4, 2025
Confirmation Statement
Apr 4, 2025
Change Of Name
Aug 1, 2024
Accounts
Jun 27, 2024
Persons With Significant Control
Mar 27, 2024
Persons With Significant Control
Mar 27, 2024
Persons With Significant Control
Mar 27, 2024
Persons With Significant Control
Mar 27, 2024
Officers
Mar 25, 2024
Officers
Mar 25, 2024
Confirmation Statement
Mar 21, 2024
Officers
Oct 16, 2023
Accounts
Jul 28, 2023
Officers
Jul 5, 2023
Confirmation Statement
May 10, 2023
Accounts
Mar 6, 2023
Accounts
Dec 7, 2022
Address
Sep 1, 2022
Confirmation Statement
Apr 26, 2022
Resolution
Jun 9, 2021
Officers
Mar 26, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr James Paul Dowdall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Justin James Rolph
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Karim Philip Karmali
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Hervines Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
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