WELLCARE (HOMESTEAD) LIMITED

Overview

Company Name	WELLCARE (HOMESTEAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03766377
Jurisdiction	England/Wales
Date of Creation	May 07, 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 WELLCARE (HOMESTEAD) LIMITED?

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

Where is WELLCARE (HOMESTEAD) LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for WELLCARE (HOMESTEAD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WELLCARE (HOMESTEAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for WELLCARE (HOMESTEAD) LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 19, 2024	Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023	1 pages	AA01

Dec 16, 2024	Previous accounting period extended from Dec 24, 2023 to Apr 30, 2024	1 pages	AA01

Sep 18, 2024	Previous accounting period shortened from Dec 25, 2023 to Dec 24, 2023	1 pages	AA01

May 14, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 22, 2023	Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022	1 pages	AA01

May 09, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 19, 2022	Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021	1 pages	AA01

Sep 22, 2022	Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Jun 10, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 08, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Sep 17, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Jun 18, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 29, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

May 11, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

May 07, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Notification of Simcha Asher Green as a person with significant control on Mar 22, 2019	2 pages	PSC01

Mar 25, 2019	Withdrawal of a person with significant control statement on Mar 25, 2019	2 pages	PSC09

Mar 25, 2019	Termination of appointment of Abraham Gluck as a director on Mar 22, 2019	1 pages	TM01

View All Filings

Who are the officers of WELLCARE (HOMESTEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLUCK, Joseph Finchley Road NW11 0PU London New Burlington House 1075	Dec 22, 2005		Secretary	Finchley Road NW11 0PU London New Burlington House 1075		British			109923300001
GREEN, Simcha Asher Craven Walk N16 6BX London 61 United Kingdom	Mar 22, 2019		Director	Craven Walk N16 6BX London 61 United Kingdom	England	English	1965-8	Company Director	256737800001
GREEN, Rachel 105 Wargrave Avenue N15 6TU London	May 11, 2001	Dec 22, 2005	Secretary	105 Wargrave Avenue N15 6TU London		Israeli			77785760001
KONIG, Henri 24 Ashtead Road E5 9BH London	May 17, 1999	May 11, 2001	Secretary	24 Ashtead Road E5 9BH London		Belgian		Director	45369020001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	May 07, 1999	May 17, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
ABELESS, Simon 12 Ashstead Road E5 9BH London	May 17, 1999	May 11, 2001	Director	12 Ashstead Road E5 9BH London	England	British	1967-8	Director	37516470001
GLUCK, Abraham New Burlington House 1075 Finchley Road NW11 0PU London	May 01, 2008	Mar 22, 2019	Director	New Burlington House 1075 Finchley Road NW11 0PU London	England	British	1943-8	Director/ Businessman	8939940001
GLUCK, Jonathan Fairholt Close N16 5EL London 12	Dec 22, 2005	May 01, 2008	Director	Fairholt Close N16 5EL London 12	England	British	1973-9	Director	85947740002
GLUCK, Joseph 83 Queen Elizabeths Walk N16 5UG London	Dec 22, 2005	May 01, 2008	Director	83 Queen Elizabeths Walk N16 5UG London	England	British	1967-5	Director	109923300001
GREEN, Simcha Asher 105 Wargrave Avenue N15 6TU London	May 11, 2001	Dec 22, 2005	Director	105 Wargrave Avenue N15 6TU London	England	British	1965-8	Company Director	67453150001
KONIG, Henri 24 Ashtead Road E5 9BH London	May 17, 1999	May 11, 2001	Director	24 Ashtead Road E5 9BH London	England	Belgian	1949-2	Director	45369020001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	May 07, 1999	May 17, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLCARE (HOMESTEAD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Simcha Asher Green Craven Walk N16 6BX London 61 United Kingdom	Mar 22, 2019	Craven Walk N16 6BX London 61 United Kingdom	No
	Nationality: Israeli Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WELLCARE (HOMESTEAD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Mar 22, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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