CAVENDISH CLOSE LIMITED

Company summary

Company number: 02399435
Status: ACTIVE
Incorporated / age: 29 June 198937 years
Registered office: Third Floor, 17 London Road, Bromley, BR1 1DE, England
Accounts due: 31 December 2026
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, 17 London Road, Bromley, BR1 1DE, England
Nature of business
Residential nursing care facilities
Previous company names
CAVENDISH CLOSE NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERERA, Panagodage Inoka Chandima ACTIVE	Secretary	07 Mar 2025				Third Floor, 17 London Road, Bromley, BR1 1DE, England
SANTHIAPILLAI, Marcellus Vathsayan ACTIVE	Director	07 Mar 2025		United Kingdom	January 1966	Third Floor, 17 London Road, Bromley, BR1 1DE, England
WORDLEY, Katie Rose ACTIVE	Director	07 Mar 2025		England	September 1988	Third Floor, T Building, London Road, Bromley, BR1 1DE, England
DHRONA, Girishkumar Devchand RESIGNED	Secretary	06 Nov 1998	07 Mar 2025			C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
RADIA, Sushilkumar Chandulal RESIGNED	Secretary		16 Jun 1994			9 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
VINEHEATH NOMINEES LIMITED RESIGNED	Secretary	16 Jun 1994	06 Nov 1998			5th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ
DHRONA, Girishkumar Devchand RESIGNED	Director		07 Mar 2025	United Kingdom	August 1946	C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
DHRONA, Sanjay Girishkumar RESIGNED	Director	22 Jun 2015	07 Mar 2025	United Kingdom	December 1983	C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
DHRONA, Vanantlal Devchand RESIGNED	Director	15 Apr 2014	15 Apr 2014	United Kingdom	April 1943	C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
DHRONA, Vasantlal Devchand, Jhina RESIGNED	Director	22 Jun 2015	22 Jun 2015	United Kingdom	December 1983	C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
DHRONA, Vasantlal Devchand Jhina RESIGNED	Director	15 Apr 2014	12 Aug 2024	United Kingdom	April 1943	C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
FINCH, Kevin Michael RESIGNED	Director		03 May 1994		July 1954	102 Regents Park Road, Ground Floor Flat, London, NW1 8UG
HALTON, James Anthony RESIGNED	Director	01 Sep 2006	25 Oct 2013	United Kingdom	September 1959	Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU
MADAN, Ramesh Kumar RESIGNED	Director	01 Jun 1998	15 Apr 2014	United Kingdom	May 1943	47 Chiddingfold, London, N12 7EX

PERERA, Panagodage Inoka Chandima ACTIVE
Role: Secretary
Appointed on: 07 Mar 2025
Address: Third Floor, 17 London Road, Bromley, BR1 1DE, England

SANTHIAPILLAI, Marcellus Vathsayan ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Third Floor, 17 London Road, Bromley, BR1 1DE, England

WORDLEY, Katie Rose ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: September 1988
Address: Third Floor, T Building, London Road, Bromley, BR1 1DE, England

DHRONA, Girishkumar Devchand RESIGNED
Role: Secretary
Appointed on: 06 Nov 1998
Resigned on: 07 Mar 2025
Address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

RADIA, Sushilkumar Chandulal RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1994
Address: 9 Grove Farm Park, Northwood, Middlesex, HA6 2BQ

VINEHEATH NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 1994
Resigned on: 06 Nov 1998
Address: 5th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ

DHRONA, Girishkumar Devchand RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1946
Address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

DHRONA, Sanjay Girishkumar RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1983
Address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

DHRONA, Vanantlal Devchand RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1943
Address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

DHRONA, Vasantlal Devchand, Jhina RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1983
Address: C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

DHRONA, Vasantlal Devchand Jhina RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 12 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1943
Address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

FINCH, Kevin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: July 1954
Address: 102 Regents Park Road, Ground Floor Flat, London, NW1 8UG

HALTON, James Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU

MADAN, Ramesh Kumar RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 47 Chiddingfold, London, N12 7EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.