UKBizDB.co.uk

WYNDHAM HOUSE CARE LIMITED

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

This company is commonly known as Wyndham House Care Limited. The company was founded 13 years ago and was given the registration number 07344470. The firm's registered office is in DEREHAM. You can find them at Lincoln House Dereham Road, Swanton Morley, Dereham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WYNDHAM HOUSE CARE LIMITED
Company Number:07344470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lincoln House Dereham Road, Swanton Morley, Dereham, England, NR20 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lincoln House, Dereham Road, Swanton Morley, Dereham, England, NR20 4LT

Director12 August 2010Active
Lincoln House, Dereham Road, Swanton Morley, Dereham, England, NR20 4LT

Director08 August 2017Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director12 August 2010Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director12 August 2010Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director12 August 2010Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director12 August 2010Active

People with Significant Control

Castlemeadow Group Holdings Limited
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:Lincoln House, Dereham Road, Dereham, England, NR20 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sonya Kaushal
Notified on:01 March 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Lincoln House, Dereham Road, Dereham, England, NR20 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Simon Robert Abbas
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Lincoln House, Dereham Road, Dereham, England, NR20 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

Download
2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-05Mortgage

Mortgage satisfy charge full.

Download
2024-01-05Mortgage

Mortgage satisfy charge full.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Persons with significant control

Notification of a person with significant control.

Download
2023-06-26Persons with significant control

Cessation of a person with significant control.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type full.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type full.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Change account reference date company previous extended.

Download
2017-08-21Officers

Change person director company with change date.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

Download
2017-08-21Persons with significant control

Notification of a person with significant control.

Download
2017-08-21Officers

Appoint person director company with name date.

Download
2017-08-21Persons with significant control

Cessation of a person with significant control.

Download
2017-08-21Address

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

Download

Copyright © 2024. All rights reserved.