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WE CARE NW LTD

WE CARE NW LTD

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

    • Overview

    Company NameWE CARE NW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15348447
    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 CARE NW LTD?

    • Child day-care activities (88910) / Human health and social work activities

    Where is WE CARE NW LTD located?

    Registered Office Address
    2nd Floor - Parkgates, Bury New Road
    Prestwich
    M25 0TL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE CARE NW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WE CARE NW LTD?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for WE CARE NW LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Mendel Woolf Itzinger as a director on Apr 06, 2024

    		1 pagesTM01

    Appointment of Mr Samuel Schwarz as a director on Apr 06, 2024

    		2 pagesAP01

    Cessation of Mendel Woolf Itzinger as a person with significant control on Apr 06, 2024

    		1 pagesPSC07

    Notification of Naomi Bracha Schwarz as a person with significant control on Apr 06, 2024

    		2 pagesPSC01

    Notification of Samuel Schwarz as a person with significant control on Apr 06, 2024

    		2 pagesPSC01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2023

    Statement of capital on Dec 13, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WE CARE NW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHWARZ, Naomi Bracha
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    England
    		Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    England
    		EnglandBritish302365220001
    SCHWARZ, Samuel
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    England
    		Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    England
    		EnglandBritish302365210001
    ITZINGER, Mendel Woolf
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    England
    		Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    England
    		EnglandBritish73367300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WE CARE NW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Schwarz
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    England
    		Apr 06, 2024
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Naomi Bracha Schwarz
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    England
    		Apr 06, 2024
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mendel Woolf Itzinger
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    England
    		Dec 13, 2023
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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