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 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
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)
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 |
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 |