WIGMORE 1 LIMITED - COLCHESTER


Company Profile Company Filings

Overview

WIGMORE 1 LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
WIGMORE 1 LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04877889. The accounts status is SMALL and accounts are next due on 30/06/2024.

WIGMORE 1 LIMITED - COLCHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CONNAUGHT HOUSE 850 THE CRESCENT
COLCHESTER
ESSEX
CO4 9QB

This Company Originates in : United Kingdom
Previous trading names include:
CARE UK HEALTHCARE (SOUTHEAST) LIMITED (until 29/10/2020)
MERCURY HEALTH DTC (1) LIMITED (until 30/01/2008)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DAVID CALOW Secretary 2011-12-08 CURRENT
MR ANDREW RONALD KNIGHT Apr 1967 British Director 2019-11-28 CURRENT
MATTHEW ALEXANDER ROSENBERG Jan 1977 British Director 2019-11-28 CURRENT
MR JONATHAN DAVID CALOW Nov 1969 British Director 2019-11-28 CURRENT
MR SIMON MARCUS LAWTON Oct 1960 British Director 2003-10-01 UNTIL 2007-04-19 RESIGNED
MR RICHARD HAWKE COLLINS Dec 1962 British Secretary 2004-11-16 UNTIL 2007-04-19 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Secretary 2007-04-19 UNTIL 2007-10-15 RESIGNED
MR SIMON MARCUS LAWTON Oct 1960 British Secretary 2003-10-01 UNTIL 2004-11-16 RESIGNED
DR SUSHIL DEVAPRASAD JATHANNA May 1957 Indian Director 2007-07-16 UNTIL 2009-03-31 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2014-12-12 UNTIL 2019-10-31 RESIGNED
MR DAVID GEORGE STICKLAND May 1969 British Director 2019-11-25 UNTIL 2019-11-28 RESIGNED
MR MARK ROBERT SMITH Jul 1957 British Director 2003-10-13 UNTIL 2007-05-31 RESIGNED
MR ANDREW JAMES MACKENZIE PROSSER Jul 1965 British Director 2011-06-27 UNTIL 2019-11-25 RESIGNED
HENRY JOHN PITMAN Oct 1962 British Director 2003-10-01 UNTIL 2007-04-19 RESIGNED
MR MICHAEL ROBERT PARISH May 1959 British Director 2007-04-19 UNTIL 2019-10-31 RESIGNED
JEANETTE RUSSELL MCMILLAN Feb 1960 British Director 2004-11-02 UNTIL 2007-05-31 RESIGNED
MR PETER JOHN MARTIN Oct 1957 British Director 2003-10-01 UNTIL 2007-04-19 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2003-08-27 UNTIL 2003-10-01 RESIGNED
MR JAMES WILLIAM EASTON Apr 1964 British Director 2013-02-01 UNTIL 2019-11-28 RESIGNED
DR MARK ATKINSON HUNT Dec 1958 British Director 2010-04-08 UNTIL 2012-07-11 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2007-04-19 UNTIL 2014-10-07 RESIGNED
IAN DAVID DEANS Feb 1962 British Director 2010-04-07 UNTIL 2011-06-27 RESIGNED
MISS ANGELA CULHANE Oct 1964 British Director 2007-07-16 UNTIL 2010-04-08 RESIGNED
MR STEPHEN DERRICK BREACH Feb 1969 British Director 2003-10-13 UNTIL 2007-05-31 RESIGNED
MARK JONATHAN PAUL AICHROTH Aug 1963 British Director 2003-10-13 UNTIL 2005-02-09 RESIGNED
CARE UK SERVICES LIMITED Corporate Secretary 2007-10-15 UNTIL 2011-12-08 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2003-08-27 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Uk Limited 2016-04-06 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE UK LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
COMMUNITY HEALTH SERVICES LIMITED COLCHESTER Active FULL 96090 - Other service activities n.e.c.
ELLERASH LIMITED CLACTON-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LANEMILE LIMITED COLCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
CARE UK COMMUNITY PARTNERSHIPS LTD COLCHESTER Active FULL 87300 - Residential care activities for the elderly and disabled
CHS HEALTHCARE LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
CHS (KINCARDINE) LIMITED COLCHESTER Active SMALL 74990 - Non-trading company
PUNCH TAVERNS LIMITED BURTON UPON TRENT Active FULL 70100 - Activities of head offices
CARE UK SOCIAL CARE LIMITED COLCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
CARE UK INVESTMENTS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
CARE UK FINANCE LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED COLCHESTER Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE UK CAMBRIDGE LIMITED COLCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK DEVELOPMENTS LIMITED COLCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK CHEADLE LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK BRISTOL LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK BROMSGROVE LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK ANGMERING LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK MIDCO LIMITED COLCHESTER ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Care UK Healthcare (Southeast) Limited - Limited company accounts 18.2 2020-07-28 30-09-2019 £101 equity

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CARE UK DEVELOPMENTS LIMITED COLCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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CARE UK MURRAYFIELD LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK CHEADLE LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK BRISTOL LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK BROMSGROVE LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK ANGMERING LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate