WHEREWELIVE CARE GROUP LIMITED
Overview
| Company Name | WHEREWELIVE CARE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04320137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEREWELIVE CARE GROUP LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is WHEREWELIVE CARE GROUP LIMITED located?
| Registered Office Address | Poolemead House Watery Lane Twerton BA2 1RN Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEREWELIVE CARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHEREWELIVE TWO LIMITED | Nov 09, 2001 | Nov 09, 2001 |
What are the latest accounts for WHEREWELIVE CARE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WHEREWELIVE CARE GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
What are the latest filings for WHEREWELIVE CARE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Ian Saunders as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Garry John Fitton as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Garry John Fitton as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||
Appointment of Mr Zak Simon Houlahan as a director on May 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Pearson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Emma Louise Pearson on Jan 20, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Poolemead House Watery Lane Twerton Bath BA2 1RN on Jun 30, 2022 | 1 pages | AD01 | ||
Registered office address changed from First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on May 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Kinsey as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Who are the officers of WHEREWELIVE CARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULAHAN, Zak Simon Charles | Director | Watery Lane Twerton BA2 1RN Bath Poolemead House England | England | British | 323075330001 | |||||
| SAUNDERS, Christopher Ian | Director | Watery Lane Twerton BA2 1RN Bath Poolemead House England | United Kingdom | British | 328701150001 | |||||
| BLACKMAN, David Roy | Secretary | 6 Clarence Road KT12 5JU Walton On Thames Surrey | British | 88223190002 | ||||||
| BURCH, Frederick Graham | Secretary | 35 Hickmans Lane RH16 2BN Haywards Heath West Sussex | British | 28815090002 | ||||||
| BURCH, Pamela Ann | Secretary | 35 Hickmans Lane RH16 2BN Haywards Heath West Sussex | British | 56319710002 | ||||||
| FITTON, Garry John | Secretary | Halstow Road SE10 0LD London 15 United Kingdom | British | 105752760002 | ||||||
| FITTON, Garry John | Secretary | Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London | British | 105752760002 | ||||||
| WOODWARD, Sarah Alice | Secretary | 1 Downside Close BN14 0EZ Worthing West Sussex | British | 96233210001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| BLACKMAN, David Roy | Director | 6 Clarence Road KT12 5JU Walton On Thames Surrey | United Kingdom | British | 88223190002 | |||||
| BUCKINGHAM, William Michael | Director | Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey | United Kingdom | British | 21944870001 | |||||
| BURCH, Frederick Graham | Director | 35 Hickmans Lane RH16 2BN Haywards Heath West Sussex | England | British | 28815090002 | |||||
| FITTON, Garry John | Director | Watery Lane Twerton BA2 1RN Bath Poolemead House England | England | British | 186021130001 | |||||
| FORD, Katherine Frances | Director | 86 Surrey Grove SM1 3PN Sutton Surrey | British | 88219740001 | ||||||
| HARLAND, David Nicholas | Director | 11 Chy Pons PL25 5DH St Austell Cornwall | England | British | 122388960001 | |||||
| HORSGOOD, David Alan | Director | 10 Blossom Avenue Theale RG7 5AY Reading Berkshire | United Kingdom | British | 96932220001 | |||||
| KILLIP, Ann | Director | 1 Saint Albans Court Sea Lane BN12 5EU Ferring West Sussex | British | 74819940004 | ||||||
| KINSEY, Peter | Director | Thorndon Cowfold RH13 8AF Horsham 24 West Sussex | England | British | 121626760001 | |||||
| PEARSON, Emma Louise | Director | Watery Lane Twerton BA2 1RN Bath Poolemead House England | England | British | 259860950002 | |||||
| PERRY, Roland Robert Joseph | Director | Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire | England | British | 139021390001 | |||||
| SPRUZEN, David Andrew | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | England | British | 110080200001 | |||||
| WOODWARD, Sarah Alice | Director | 1 Downside Close BN14 0EZ Worthing West Sussex | British | 96233210001 | ||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of WHEREWELIVE CARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Management Group Limited | Apr 06, 2016 | Randalls Way KT22 7TW Leatherhead The Care House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0