WELLGATE CARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WELLGATE CARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLGATE CARE LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11733935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WELLGATE CARE LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11733935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WELLGATE CARE LIMITED - LONDON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BEDFORD HOUSE FULHAM GREEN
LONDON
SW6 3JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER SEERY | Oct 1970 | British | Director | 2023-08-31 | CURRENT |
| MR SIMON CRASSWELLER HILL | Apr 1966 | British | Director | 2018-12-19 | CURRENT |
| MR JACK EDWARD PETER ELDRIDGE | Feb 1991 | British | Director | 2018-12-19 | CURRENT |
| MR KEITH ALAN BUSHNELL | Mar 1955 | British | Director | 2023-08-31 | CURRENT |
| MRS JOSEPHINE ROSA ANNE PRYKE | Nov 1949 | British | Director | 2018-12-19 UNTIL 2019-01-31 | RESIGNED |
| MR JAMES FREDERICK SMITH | Apr 1952 | British | Director | 2018-12-19 UNTIL 2020-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wellgate Group Limited | 2024-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wg Management Limited | 2023-01-10 - 2024-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jack Edward Peter Eldridge | 2019-04-05 - 2023-01-10 | 2/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Simon John Crassweller Hill | 2018-12-19 - 2023-01-10 | 4/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Patricia Hill | 2018-12-19 - 2023-01-10 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wellgate Care Limited Filleted accounts for Companies House (small and micro) | 2023-05-05 | 31-10-2022 | £1,187,203 Cash £-580,877 equity |
| Wellgate Care Limited Filleted accounts for Companies House (small and micro) | 2022-06-15 | 31-10-2021 | £1,345,753 Cash £203,869 equity |
| Wellgate Care Limited Filleted accounts for Companies House (small and micro) | 2021-06-16 | 31-10-2020 | £271,304 Cash £-234,875 equity |
| Wellgate Care Limited Filleted accounts for Companies House (small and micro) | 2020-12-09 | 31-12-2019 | £744 Cash £-221,233 equity |