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WIGHT HOME CARE LIMITED

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

This company is commonly known as Wight Home Care Limited. The company was founded 25 years ago and was given the registration number 03769748. The firm's registered office is in DENMEAD. You can find them at Larch House, Parklands Business Park, Denmead, Hampshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WIGHT HOME CARE LIMITED
Company Number:03769748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 93130 - Fitness facilities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP

Corporate Secretary30 September 2014Active
Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP

Director13 May 1999Active
Stonelands Binstead Road, Binstead, Ryde, PO33 3NJ

Secretary05 June 2006Active
Carpenters Cottage, Carpenters Road, St. Helens, Ryde, PO33 1YG

Secretary13 May 1999Active
Venture House, The Tanneries, East Street, Titchfield, Fareham, England, PO14 4AR

Corporate Secretary22 May 2013Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary13 May 1999Active
2 Wilmington Mews, Appley Rise, Ryde, PO33 1LE

Director13 May 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director13 May 1999Active

People with Significant Control

Ms Diane Marie Radcliffe
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Officers

Change person director company with change date.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-10-20Officers

Appoint corporate secretary company with name date.

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2014-10-20Officers

Termination secretary company with name termination date.

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2014-07-10Address

Change registered office address company with date old address.

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2014-07-10Officers

Change person director company with change date.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Mortgage

Mortgage create with deed with charge number.

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