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WYCOMBE CARE LTD

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

This company is commonly known as Wycombe Care Ltd. The company was founded 4 years ago and was given the registration number 12579129. The firm's registered office is in HIGH WYCOMBE. You can find them at Apollo Centre, Desborough Road, High Wycombe, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:WYCOMBE CARE LTD
Company Number:12579129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Apollo Centre, Desborough Road, High Wycombe, England, HP11 2QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apollo Centre, Desborough Road, High Wycombe, United Kingdom, HP11 2QW

Director01 July 2021Active
Apollo Centre, Desborough Road, High Wycombe, United Kingdom, HP11 2QW

Director01 October 2021Active
Apollo Centre, Desborough Road, High Wycombe, England, HP11 2QW

Director01 February 2022Active
Apollo Centre, Desborough Road, High Wycombe, United Kingdom, HP11 2QW

Director29 April 2020Active
Apollo Centre, Desborough Road, High Wycombe, United Kingdom, HP11 2QW

Director08 February 2021Active
Apollo Centre, Desborough Road, High Wycombe, United Kingdom, HP11 2QW

Director29 April 2020Active

People with Significant Control

Mr Muhammad Imran Shah Zulqarnain
Notified on:01 October 2021
Status:Active
Date of birth:February 1985
Nationality:Pakistani
Country of residence:United Kingdom
Address:Apollo Centre, Desborough Road, High Wycombe, United Kingdom, HP11 2QW
Nature of control:
  • Significant influence or control
Mrs Sajdah Hanif Shah
Notified on:01 July 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Apollo Centre, Desborough Road, High Wycombe, England, HP11 2QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Imran Shah Zulqarnain
Notified on:29 April 2020
Status:Active
Date of birth:February 1985
Nationality:Pakistani
Country of residence:United Kingdom
Address:Apollo Centre, Desborough Road, High Wycombe, United Kingdom, HP11 2QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sajdah Hanif Shah
Notified on:29 April 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Apollo Centre, Desborough Road, High Wycombe, United Kingdom, HP11 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-09-11Officers

Termination director company with name termination date.

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2022-09-10Confirmation statement

Confirmation statement with updates.

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2022-02-06Officers

Appoint person director company with name date.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Officers

Appoint person director company with name date.

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2021-07-07Persons with significant control

Cessation of a person with significant control.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Officers

Termination director company with name termination date.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Termination director company with name termination date.

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2020-04-29Incorporation

Incorporation company.

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