WENVOE OPCO LIMITED
Overview
| Company Name | WENVOE OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13135170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WENVOE OPCO LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is WENVOE OPCO LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENVOE OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WENVOE OPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for WENVOE OPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jacqueline Ruth Orrells as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2026 with updates | 4 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Mr Michael Dennis Parsons on Nov 05, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Registration of charge 131351700003, created on Mar 24, 2025 | 13 pages | MR01 | ||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Oliver David John Sargent on Jun 27, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Change of details for Cartmel Care Midco Limited as a person with significant control on Jun 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on Jun 27, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Dennis Parsons on Jun 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Gregor Duncan on Jun 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Gudgin on Jun 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Jane Davies-Parsons on Jun 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jacqueline Ruth Orrells on Jun 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Aoife Mccarthy on Jun 27, 2024 | 2 pages | CH01 | ||
Appointment of Ms Aoife Mccarthy as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bruce Louis Offergelt as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Bruce Louis Offergelt as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paolo Nicola Scalco as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Appointment of Ms Jacqueline Ruth Orrells as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of WENVOE OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES-PARSONS, Helen Jane | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | Wales | British | 263782000001 | |||||
| DUNCAN, David Gregor | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 97755760001 | |||||
| GUDGIN, David | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 217837250001 | |||||
| MCCARTHY, Aoife Ellen | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | Irish | 310847720001 | |||||
| PARSONS, Michael Dennis | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 284133040002 | |||||
| SARGENT, Oliver David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 100014040003 | |||||
| OFFERGELT, Bruce Louis | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 17626660002 | |||||
| ORRELLS, Jacqueline Ruth | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 304646770001 | |||||
| SCALCO, Paolo Nicola | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | Italian | 251266260001 |
Who are the persons with significant control of WENVOE OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cartmel Care Midco Limited | Jan 14, 2021 | 91 Waterloo Road SE1 8RT London Capital Tower 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