TIMPERLEY HOLDINGS LIMITED - LOWESTOFT
| Company Profile | Company Filings |
Overview
TIMPERLEY HOLDINGS LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active.
TIMPERLEY HOLDINGS LIMITED was incorporated 11 years ago on 02/05/2013 and has the registered number: 08514691. The accounts status is GROUP and accounts are next due on 30/06/2024.
TIMPERLEY HOLDINGS LIMITED was incorporated 11 years ago on 02/05/2013 and has the registered number: 08514691. The accounts status is GROUP and accounts are next due on 30/06/2024.
TIMPERLEY HOLDINGS LIMITED - LOWESTOFT
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
KINGSLEY HOUSE
LOWESTOFT
SUFFOLK
NR32 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VELUMMAYILUM THAYANANDARAJAH | Feb 1961 | British | Director | 2013-05-02 | CURRENT |
| MRS SUMITHRA CHANDRAKANTHI THAYANANDARAJAH | Nov 1959 | British | Director | 2013-05-02 | CURRENT |
| MR EWAN DYER THAYAN | May 1997 | British | Director | 2015-07-07 | CURRENT |
| MR CAMERON DYER THAYAN | Mar 1995 | British | Director | 2014-07-14 | CURRENT |
| MR IAN STUART JARVIS | Sep 1966 | British | Director | 2013-05-02 | CURRENT |
| MR WASANTHA DARSHANA | Feb 1978 | British | Director | 2017-02-21 | CURRENT |
| MR IAN STUART JARVIS | Secretary | 2013-05-02 | CURRENT | ||
| MR NICHOLAS JON CHERRY | Sep 1947 | British | Director | 2013-05-02 UNTIL 2017-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synamon Holdings Limited | 2022-12-14 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sumithra Chandrakanthi Thayanandarajah | 2016-04-06 - 2022-12-14 | 11/1959 | Gerrards Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Velummayilum Thayanandarajah | 2016-04-06 - 2022-12-14 | 2/1961 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |