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WCN CARE GROUP LTD

WCN CARE GROUP LTD

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

    • Overview

    Company NameWCN CARE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11009060
    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 WCN CARE GROUP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WCN CARE GROUP LTD located?

    Registered Office Address
    Unit 5 Callow Park
    Callow Hill
    SN15 5FD Brinkworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WCN CARE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WCN CARE GROUP LTD?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for WCN CARE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Registration of charge 110090600001, created on Feb 28, 2025

    		49 pagesMR01

    Total exemption full accounts made up to Feb 28, 2024

    		7 pagesAA

    Registered office address changed from C/O Morris Lane 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom to Unit 5 Callow Park Callow Hill Brinkworth SN15 5FD on Nov 13, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		7 pagesAA

    Current accounting period shortened from Oct 31, 2018 to Feb 28, 2018

    		1 pagesAA01

    Director's details changed for Dr Robert Michael Conway on Oct 25, 2018

    		2 pagesCH01

    Confirmation statement made on Oct 11, 2018 with updates

    		5 pagesCS01

    Change of details for Dr Robert Michael Conway as a person with significant control on Oct 25, 2018

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 17, 2017

    • Capital: GBP 20
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange agreement 17/10/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2017

    Statement of capital on Oct 12, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WCN CARE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Anna Zoe
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		Secretary
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		238914570001
    WILLIAMS, Susannah Jane
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		Secretary
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		238914550001
    CONWAY, Robert Michael, Dr
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		Director
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		EnglandBritish238914540002
    WILLIAMS, Edward Toby, Dr
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		Director
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		United KingdomBritish226734180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WCN CARE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Edward Toby Williams
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		Oct 12, 2017
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		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.
    Dr Robert Michael Conway
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		Oct 12, 2017
    Callow Hill
    SN15 5FD Brinkworth
    Unit 5 Callow Park
    England
    		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.
    • license: CC0