The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dowdall, James Paul
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
    Mr James Paul Dowdall
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rolph, Justin James
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2021-03-26 ~ now
    OF - director → CIF 0
    Mr Justin James Rolph
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Karmali, Karim Philip
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ now
    OF - director → CIF 0
    Mr Karim Philip Karmali
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Babington, Christopher David
    Banking born in December 1965
    Individual (17 offsprings)
    Officer
    2021-03-26 ~ 2024-03-22
    OF - director → CIF 0
  • 2
    Dowdall, James Paul
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ 2023-06-22
    OF - director → CIF 0
  • 3
    Saujani, Rikesh Praful
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2023-10-06
    OF - director → CIF 0
  • 4
    OAKDALE CAPITAL LIMITED - 2020-09-29
    OAKDALE CARE HOMES GROUP LIMITED - 2016-06-08
    Oakdale House Devonshire Avenue, Amersham, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,608 GBP2022-10-31
    Person with significant control
    2021-03-26 ~ 2024-03-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LD CARE GROUP LTD

Previous names
HERVINES SPECIALIST CARE GROUP LTD - 2024-08-01
HERVINES SPECIALIST ADULT CARE GROUP LTD - 2021-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
61,208 GBP2022-10-31
61,208 GBP2021-10-31
Debtors
30,748 GBP2022-10-31
200 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-93,290 GBP2022-10-31
-60,408 GBP2021-10-31
Net Current Assets/Liabilities
-62,542 GBP2022-10-31
-60,208 GBP2021-10-31
Total Assets Less Current Liabilities
-1,334 GBP2022-10-31
1,000 GBP2021-10-31
Equity
Called up share capital
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
-2,334 GBP2022-10-31
0 GBP2021-10-31
Equity
-1,334 GBP2022-10-31
1,000 GBP2021-10-31
Average Number of Employees
52021-11-01 ~ 2022-10-31
52021-03-26 ~ 2021-10-31
Investments in group undertakings and participating interests
61,208 GBP2022-10-31
61,208 GBP2021-10-31
Amounts Owed By Related Parties
30,000 GBP2022-10-31
Current
0 GBP2021-10-31
Other Debtors
Amounts falling due within one year
200 GBP2022-10-31
200 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
30,200 GBP2022-10-31
200 GBP2021-10-31
Other Debtors
Amounts falling due after one year
548 GBP2022-10-31
0 GBP2021-10-31
Amounts owed to group undertakings
Current
60,835 GBP2022-10-31
60,408 GBP2021-10-31
Other Taxation & Social Security Payable
Current
311 GBP2022-10-31
0 GBP2021-10-31
Other Creditors
Current
32,144 GBP2022-10-31
0 GBP2021-10-31
Creditors
Current
93,290 GBP2022-10-31
60,408 GBP2021-10-31

Related profiles found in government register
  • LD CARE GROUP LTD
    Info
    HERVINES SPECIALIST CARE GROUP LTD - 2024-08-01
    HERVINES SPECIALIST ADULT CARE GROUP LTD - 2021-06-09
    Registered number 13293634
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 2021-03-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • LD CARE GROUP LTD
    S
    Registered number 13293634
    Kintyre House, 70 High Street, Fareham, England, PO16 7BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LD CARE GROUP LTD
    S
    Registered number 13293634
    Kintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kintyre House, 70 High Street, Fareham, England
    Corporate (3 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    152,072 GBP2022-10-31
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.