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Dossier

COLE VALLEY CARE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
10
Beneficial owners
3
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1997-07-17
Legal form
ltd
Activity
87100
Registered office
Cole Valley Nursing Home, 326 Haunch Lane Kings Heath, Birmingham West Midlands, B13 0PN

COLE VALLEY CARE LIMITED is a ltd registered in GB, incorporated 1997-07-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03404401
Status
active
Type
ltd
Incorporated
1997-07-17
Registered office
Cole Valley Nursing Home, 326 Haunch Lane Kings Heath, Birmingham West Midlands, B13 0PN
SIC
87100
Officers · 4 active
  • RAJJA, Kapil
    secretary · British · appt 2006-01-25
  • BASSANDRAI, Sachin Rajja
    director · British · appt 2026-06-09
  • RAJJA, Kapil
    director · British · appt 2001-05-02
  • STREET, Roger Anthony
    director · British · appt 2026-06-09
  • DIWAN, Shanti Parkash, Dr(resigned)
    secretary · British · appt 1997-07-17
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-07-17
  • DIWAN, Malti(resigned)
    director · British · appt 1997-07-17
  • DIWAN, Shanti Parkash, Dr(resigned)
    director · British · appt 2008-06-01
  • DIWAN, Shanti Parkash, Dr(resigned)
    director · British · appt 1997-07-17
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1997-07-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£668,460
Cash£2,095,779
Shareholder funds£240
Fixed assets£667,836
Current assets£2,227,610
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RAJJA (HOLDINGS) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLE VALLEY CARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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