WETLEY MANOR RESIDENTIAL CARE HOME LIMITED

Overview

Company Name	WETLEY MANOR RESIDENTIAL CARE HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03743361
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WETLEY MANOR RESIDENTIAL CARE HOME LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is WETLEY MANOR RESIDENTIAL CARE HOME LIMITED located?

Registered Office Address	Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of WETLEY MANOR RESIDENTIAL CARE HOME LIMITED?

Previous Company Names
Company Name	From	Until
VISHAL ENTERPRISE (UK) LIMITED	Mar 30, 1999	Mar 30, 1999

What are the latest accounts for WETLEY MANOR RESIDENTIAL CARE HOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WETLEY MANOR RESIDENTIAL CARE HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for WETLEY MANOR RESIDENTIAL CARE HOME LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 19, 2025 with updates	4 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 19, 2024 with updates	4 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 19, 2023 with updates	4 pages	CS01

Mar 02, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 31, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Apr 27, 2022	Confirmation statement made on Apr 19, 2022 with updates	4 pages	CS01

Apr 19, 2022	Termination of appointment of Sunita Verma as a director on Mar 31, 2022	1 pages	TM01

Apr 19, 2022	Termination of appointment of Sunita Verma as a secretary on Mar 31, 2022	1 pages	TM02

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 19, 2021 with updates	4 pages	CS01

Apr 19, 2021	Appointment of Mr Ravi Verma as a director on Apr 14, 2021	2 pages	AP01

Apr 19, 2021	Termination of appointment of Ravi Verma as a director on Apr 14, 2021	1 pages	TM01

Apr 15, 2021	Appointment of Mr Ravi Verma as a director on Apr 14, 2021	2 pages	AP01

Apr 15, 2021	Appointment of Mr Vishal Verma as a director on Apr 14, 2021	2 pages	AP01

Apr 15, 2021	Cessation of Sunita Verma as a person with significant control on Apr 14, 2021	1 pages	PSC07

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Apr 30, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 18, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 30, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WETLEY MANOR RESIDENTIAL CARE HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Imran Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Apr 01, 2000		Director	Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	England	British	1971-4	Financial Director	69501740001
VERMA, Ravi Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Apr 14, 2021		Director	Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	England	British	1994-7	Director	243829920001
VERMA, Vishal Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Apr 14, 2021		Director	Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	England	British	1979-4	Director	71729110002
VERMA, Sunita Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Mar 30, 1999	Mar 31, 2022	Secretary	Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire		British		Company Director And Secretary	63142600002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 30, 1999	Mar 30, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
VERMA, Raghunandan Parshad 4 Roddis Close B23 5XD Birmingham	Mar 30, 1999	Jan 28, 2006	Director	4 Roddis Close B23 5XD Birmingham		British	1953-9	Company Director	63142510002
VERMA, Ravi Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Apr 14, 2021	Apr 14, 2021	Director	Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	England	British	1994-4	Director	282093190001
VERMA, Sunita Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Mar 30, 1999	Mar 31, 2022	Director	Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	England	British	1957-6	Company Director And Secretary	63142600002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 30, 1999	Mar 30, 1999	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WETLEY MANOR RESIDENTIAL CARE HOME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sunita Verma Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Apr 06, 2016	Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Imran Shah Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Apr 06, 2016	Wetley Manor Residential Care Ho Abbey Road, Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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