By when must TURNING POINT CARE LIMITED's directors verify their identity with Companies House?

Directors of TURNING POINT CARE LIMITED must verify their identity with Companies House by 2027-04-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of TURNING POINT CARE LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

TURNING POINT CARE LIMITED

06853867 · Ltd · 17 years old

206 Turners Hill, Cheshunt, EN8 9DE

SIC 86900

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TURNING POINT CARE LIMITED (ECCTA)

Directors of TURNING POINT CARE LIMITED must verify their identity by 2027-04-03.

Directors

3 verified

Persons with Significant Control

1 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LEGISTER, Clifton Lloyddirectorsince 2024-02-01

LEGISTER, Omardirectorsince 2009-03-20

SEHINDEMI, Simonettedirectorsince 2009-03-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

21 ZETLAND ROAD LIMITEDactivevia KAHAN, Barbara (former)

7K SOLUTIONS LIMITEDactivevia KAHAN, Barbara (former)

A HUSAIN LIMITEDactivevia KAHAN, Barbara (former)

ACTION BPM LIMITEDactivevia KAHAN, Barbara (former)

ACTION GROUP NORTH EAST LIMITEDactivevia KAHAN, Barbara (former)

and 123 more active

In liquidation

GRANT ASSOCIATES (CHICHESTER) LIMITEDliquidationvia KAHAN, Barbara (former)

PICKFORD PRE-CAST CONCRETE LIMITEDliquidationvia KAHAN, Barbara (former)

Dissolved

A & Y EXCLUSIVE ITALIAN COOKWARE LTDdissolvedvia KAHAN, Barbara (former)

A K NEWS (SHREWSBURY) LIMITEDdissolvedvia KAHAN, Barbara (former)

A K SHOES LTDdissolvedvia KAHAN, Barbara (former)

ABATEMENT TECHNOLOGY AND FINANCE LIMITEDdissolvedvia KAHAN, Barbara (former)

ABSOLUTE ORTHODONTICS LIMITEDdissolvedvia KAHAN, Barbara (former)

and 366 more dissolved

Other status

CRYSTAL CLEARANCE LIMITEDadministrationvia KAHAN, Barbara (former)

STERN INVESTMENTS LIMITEDreceivershipvia KAHAN, Barbara (former)

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-29

Turnover

—

Net Assets

£125.4k

Employees

Data quality: 77% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Omar Legister

Individual

Verification overdue · 2025-12-14

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors (as firm)

Significant influence or control (as firm)

Mrs Simonette Sehindem

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors (as firm)

Significant influence or control (as firm)

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