WEPRE VILLA HOMECARE LIMITED

Overview

Company Name	WEPRE VILLA HOMECARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04866021
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2003

Summary

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

What is the purpose of WEPRE VILLA HOMECARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is WEPRE VILLA HOMECARE LIMITED located?

Registered Office Address	Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire
Undeliverable Registered Office Address	No

What are the latest accounts for WEPRE VILLA HOMECARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for WEPRE VILLA HOMECARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for WEPRE VILLA HOMECARE LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 14, 2024 with updates	4 pages	CS01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Termination of appointment of Iraj Forooghian as a director on Feb 20, 2023	1 pages	TM01

Feb 21, 2023	Cessation of Iraj Forooghian as a person with significant control on Feb 20, 2023	1 pages	PSC07

Feb 10, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Feb 02, 2023	Termination of appointment of Carole Anne Forooghian as a secretary on Feb 02, 2023	1 pages	TM02

Feb 02, 2023	Appointment of Miss Rachael Louise Stokes as a secretary on Feb 02, 2023	2 pages	AP03

Feb 02, 2023	Appointment of Miss Rachael Louise Stokes as a director on Jan 20, 2023	2 pages	AP01

Dec 14, 2022	Director's details changed for Mr Carl William Mannion on Dec 13, 2022	2 pages	CH01

Dec 13, 2022	Change of details for Mr Carl Williams Mannion as a person with significant control on Dec 13, 2022	2 pages	PSC04

Dec 13, 2022	Notification of Rachael Louise Stokes as a person with significant control on Dec 13, 2022	2 pages	PSC01

Dec 13, 2022	Notification of Carl William Mannion as a person with significant control on Dec 13, 2022	2 pages	PSC01

Dec 13, 2022	Appointment of Mr Carl Williams Mannion as a director on Dec 13, 2022	2 pages	AP01

Aug 24, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

May 16, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

May 14, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

May 06, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WEPRE VILLA HOMECARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOKES, Rachael Louise Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire	Feb 02, 2023		Secretary	Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire					305064070001
MANNION, Carl William Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire	Dec 13, 2022		Director	Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire	United Kingdom	British	1982-3	Company Director	296969530001
STOKES, Rachael Louise Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire	Jan 20, 2023		Director	Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire	Wales	British	1983-4	Director	269367100001
FOROOGHIAN, Carole Anne Wrexham Road Penyffordd CH4 0HU Chester Westbank Flintshire United Kingdom	Oct 12, 2005	Feb 02, 2023	Secretary	Wrexham Road Penyffordd CH4 0HU Chester Westbank Flintshire United Kingdom		British		Co Secretary	108483700001
TAYLOR, Susan Ashfield House Padeswood Road South CH7 2JW Buckley Flintshire	Aug 14, 2003	Oct 12, 2005	Secretary	Ashfield House Padeswood Road South CH7 2JW Buckley Flintshire		British			92697560001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 14, 2003	Aug 15, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
FOROOGHIAN, Iraj Wrexham Road Penyffordd CH4 0HU Chester West Bank Cheshire United Kingdom	Oct 12, 2005	Feb 20, 2023	Director	Wrexham Road Penyffordd CH4 0HU Chester West Bank Cheshire United Kingdom	Wales	British	1955-12	Director	108483640002
MASSEY, Noel The Stables Brook Park Farm Chester Road Northop Hall CH7 6HJ Mold Flintshire	Aug 14, 2003	Oct 12, 2005	Director	The Stables Brook Park Farm Chester Road Northop Hall CH7 6HJ Mold Flintshire		British	1930-12	Director	20996660002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 14, 2003	Aug 15, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEPRE VILLA HOMECARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl William Mannion Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire	Dec 13, 2022	Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Rachael Louise Stokes Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire	Dec 13, 2022	Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire	No
	Nationality: British Country of Residence: Wales
	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 Iraj Forooghian Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire	Aug 14, 2016	Wepre Villa Homecare Ltd Holywell Road CH5 3BS Ewloe, Deeside Flintshire	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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