General information

Name:

Wareham Care Home Limited

Office Address:

1 Benjamin Street EC1M 5QL London

Number: 09002688

Incorporation date: 2014-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wareham Care Home Ltd is located at London at 1 Benjamin Street. Anyone can look up this business using the post code - EC1M 5QL. The enterprise has been in the field on the English market for ten years. The firm is registered under the number 09002688 and their current status is active. Its name switch from Titchfield Care Home to Wareham Care Home Ltd took place on 2015-02-10. The enterprise's principal business activity number is 87100 which means Residential nursing care facilities. Wareham Care Home Limited reported its account information for the financial year up to Friday 31st December 2021. The most recent confirmation statement was released on Monday 17th April 2023.

When it comes to the following firm's directors directory, since 2018-05-18 there have been four directors to name just a few: David D., Helen D. and Emil G..

  • Previous company's names
  • Wareham Care Home Ltd 2015-02-10
  • Titchfield Care Home Limited 2014-04-17

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 18 May 2018

Latest update: 8 March 2024

Helen D.

Role: Director

Appointed: 18 May 2018

Latest update: 8 March 2024

Emil G.

Role: Director

Appointed: 13 April 2016

Latest update: 8 March 2024

Oliver S.

Role: Director

Appointed: 17 April 2014

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Acc1 Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Benjamin Street, EC1M 5QL and was registered as a PSC under the registration number 09915637.

Acc1 Ltd
Address: 1 Benjamin Street, London, EC1M 5QL, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09915637
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
10
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