WE DO CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWE DO CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04332702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WE DO CARE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WE DO CARE LIMITED located?

    Registered Office Address
    1 45 Rotherfield Street
    Islington
    N1 3BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE DO CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WE DO CARE LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for WE DO CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Registered office address changed from 106 Greenwich South Street London SE10 8UN to 1 45 Rotherfield Street Islington London N1 3BU on Aug 24, 2017

    1 pagesAD01

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Who are the officers of WE DO CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
    Mill Lane
    NW6 1JZ London
    78-80
    England
    Secretary
    Mill Lane
    NW6 1JZ London
    78-80
    England
    Identification TypeUK Limited Company
    Registration Number03011907
    63721940004
    HADDAD, Marcio Mazzante
    Rotherfield Street
    N1 3BU London
    45a
    England
    Director
    Rotherfield Street
    N1 3BU London
    45a
    England
    EnglandItalianCivil Engineer79462520004
    HADDAD, Marcio Mazzante
    147 Review Road
    NW2 7BH London
    Secretary
    147 Review Road
    NW2 7BH London
    ItalianSecretary79462520002
    MARTIN, Lynette
    4 Hartland Road
    Queens Park
    NW6 6BJ London
    Secretary
    4 Hartland Road
    Queens Park
    NW6 6BJ London
    British79462700001
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518050017
    BAISH, Nathan Kendall
    107 Harvist Road
    NW6 6HA London
    Director
    107 Harvist Road
    NW6 6HA London
    BritishLandscape Operative79462600002
    OCS DIRECTORS LIMITED
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    Director
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    71518040003

    Who are the persons with significant control of WE DO CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcio Mazzante Haddad
    Rotherfield Street
    N1 3BU London
    45a
    England
    Apr 06, 2016
    Rotherfield Street
    N1 3BU London
    45a
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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