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Ganymede Care Limited

Ganymede Care Limited is an active company incorporated on 24 June 2005 with the registered office located in London, Greater London. Ganymede Care Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05490377
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
1 Battersea Square
London
SW11 3RZ
United Kingdom
Address changed on 1 May 2025 (5 months ago)
Previous address was 1 Battersea Square Battersea London SW11 3RZ
Telephone
02082227800
Email
Available in Endole App
People
Officers
6
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1953
Director • Serbian • Lives in UK • Born in Oct 1988
Director • British • Lives in England • Born in Feb 1956
Director • Operations Director • British • Lives in England • Born in Feb 1961
Director • Quality And Compliance Director • British • Lives in Scotland • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Callisto Healthcare Ltd
Dr Narinder Dhandsa, Surindar Dhandsa, and 1 more are mutual people.
Active
T.D. Bailey Investments Limited
Carole Buse and Vuk Latincic are mutual people.
Active
Partnership Solutions (Health) Ltd
Steven Andrew Winter is a mutual person.
Active
Capital Care Villages (Dulwich) Limited
Carole Buse and Vuk Latincic are mutual people.
Active
Peasmarsh Place (Country Care) Limited
Steven Andrew Winter is a mutual person.
Active
Assetsio Limited
Vuk Latincic is a mutual person.
Active
Three Stones Media Limited
Dr Narinder Dhandsa is a mutual person.
Active
One Square Investments Limited
Vuk Latincic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£967K
Decreased by £235K (-20%)
Turnover
£12.95M
Increased by £1.36M (+12%)
Employees
229
Decreased by 10 (-4%)
Total Assets
£22.5M
Decreased by £660K (-3%)
Total Liabilities
-£13.92M
Decreased by £892K (-6%)
Net Assets
£8.58M
Increased by £232K (+3%)
Debt Ratio (%)
62%
Decreased by 2.09% (-3%)
Latest Activity
Surindar Dhandsa Resigned
16 Days Ago on 6 Oct 2025
Carole Buse Resigned
2 Months Ago on 13 Aug 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Steven Andrew Winter Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Anoop Kumar Nandubhai Patel Details Changed
7 Months Ago on 7 Mar 2025
Mr Vuk Latincic Details Changed
7 Months Ago on 5 Mar 2025
Group Accounts Submitted
9 Months Ago on 3 Jan 2025
Anoop Kumar Nandubhai Patel Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Anoop Kumar Nandubhai Patel Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Get Credit Report
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Documents
Termination of appointment of Surindar Dhandsa as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Carole Buse as a director on 13 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 1 Battersea Square Battersea London SW11 3RZ to 1 Battersea Square London SW11 3RZ on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Anoop Kumar Nandubhai Patel on 1 September 2024
Submitted on 14 Apr 2025
Director's details changed for Anoop Kumar Nandubhai Patel on 1 September 2024
Submitted on 11 Apr 2025
Termination of appointment of Steven Andrew Winter as a director on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Vuk Latincic on 5 March 2025
Submitted on 7 Mar 2025
Director's details changed for Anoop Kumar Nandubhai Patel on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Repayment History
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