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WALLINGFORD CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wallingford Care Limited. The company was founded 6 years ago and was given the registration number 11056021. The firm's registered office is in LONDON. You can find them at C/o Newcore Capital Management, 3, Fitzhardinge Street, London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:WALLINGFORD CARE LIMITED
Company Number:11056021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:C/o Newcore Capital Management, 3, Fitzhardinge Street, London, United Kingdom, W1H 6EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Marshall Street, London, England, W1F 9BQ

Corporate Secretary09 November 2017Active
First Floor, 50 Marshall Street, London, Marshall Street, London, England, W1F 9BQ

Director09 November 2017Active
First Floor, 50 Marshall Street, London, Marshall Street, London, England, W1F 9BQ

Director10 October 2020Active
First Floor, 50 Marshall Street, London, Marshall Street, London, England, W1F 9BQ

Director10 October 2020Active
C/O Newcore Capital Management, 3, Fitzhardinge Street, London, United Kingdom, W1H 6EF

Director09 November 2017Active

People with Significant Control

Nss Care Holdings 2 Llp
Notified on:09 November 2017
Status:Active
Country of residence:United Kingdom
Address:3, Fitzhardinge Street, London, United Kingdom, W1H 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-29Dissolution

Dissolution application strike off company.

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2023-07-22Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-05-03Officers

Change corporate secretary company with change date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-06Address

Change registered office address company with date old address new address.

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2021-03-30Officers

Change corporate secretary company with change date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type small.

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2020-10-19Officers

Appoint person director company with name date.

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2020-10-19Officers

Appoint person director company with name date.

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2020-10-16Officers

Termination director company with name termination date.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type small.

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2019-02-04Accounts

Change account reference date company current extended.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-09Incorporation

Incorporation company.

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