Active
Company Information for WHEREWELIVE CARE GROUP LIMITED
POOLEMEAD HOUSE WATERY LANE, TWERTON, BATH, BA2 1RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHEREWELIVE CARE GROUP LIMITED | |
Legal Registered Office | |
POOLEMEAD HOUSE WATERY LANE TWERTON BATH BA2 1RN Other companies in KT22 | |
Company Number | 04320137 | |
---|---|---|
Company ID Number | 04320137 | |
Date formed | 2001-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 14:04:55 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY JOHN FITTON |
||
GARRY JOHN FITTON |
||
PETER KINSEY |
||
DAVID ANDREW SPRUZEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NICHOLAS HARLAND |
Director | ||
GARRY JOHN FITTON |
Company Secretary | ||
ROLAND ROBERT JOSEPH PERRY |
Director | ||
WILLIAM MICHAEL BUCKINGHAM |
Director | ||
KATHERINE FRANCES FORD |
Director | ||
DAVID ROY BLACKMAN |
Company Secretary | ||
DAVID ROY BLACKMAN |
Director | ||
PAMELA ANN BURCH |
Company Secretary | ||
FREDERICK GRAHAM BURCH |
Director | ||
SARAH ALICE WOODWARD |
Company Secretary | ||
DAVID ALAN HORSGOOD |
Director | ||
SARAH ALICE WOODWARD |
Director | ||
FREDERICK GRAHAM BURCH |
Company Secretary | ||
ANN KILLIP |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (CYMRU) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1999-04-28 | Active | |
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP TRUSTEES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
VICTORIA HOUSE (UK) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
SOLENT RESIDENTIAL HOMES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
WHEREWELIVE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-02-05 | Active | |
BLOCKLIN HOUSE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1975-05-20 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1994-11-22 | Active | |
PATHWAYS (TREBANOS) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
CMG HOMES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1998-02-27 | Active | |
CARE MANAGEMENT GROUP (UK) LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
HOMES CARING FOR AUTISM LIMITED | Director | 2018-02-28 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
SOMERSET HCA LTD | Director | 2018-02-28 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
PHILORI CARE LIMITED | Director | 2017-01-09 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
SEVILLES LIMITED | Director | 2016-12-20 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
HELENE CARE LIMITED | Director | 2016-09-29 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
CMG (ENFIELD) LTD | Director | 2016-07-18 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
ALDERWOOD L.L.A. LIMITED | Director | 2016-01-12 | CURRENT | 1999-11-15 | Active | |
FARISEAN LIMITED | Director | 2015-05-22 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED | Director | 2014-03-11 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (CYMRU) LIMITED | Director | 2014-03-11 | CURRENT | 1999-04-28 | Active | |
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED | Director | 2014-03-11 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (UK) LIMITED | Director | 2014-03-11 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP TRUSTEES LIMITED | Director | 2014-03-11 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED | Director | 2014-03-11 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
VICTORIA HOUSE (UK) LIMITED | Director | 2014-03-11 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
SOLENT RESIDENTIAL HOMES LIMITED | Director | 2014-03-11 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
WHEREWELIVE LIMITED | Director | 2014-03-11 | CURRENT | 2001-02-05 | Active | |
BLOCKLIN HOUSE LIMITED | Director | 2014-03-11 | CURRENT | 1975-05-20 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP LIMITED | Director | 2014-03-11 | CURRENT | 1994-11-22 | Active | |
PATHWAYS (TREBANOS) LIMITED | Director | 2014-03-11 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
CMG HOMES LIMITED | Director | 2014-03-11 | CURRENT | 1998-02-27 | Active | |
CMG HOLDCO LIMITED | Director | 2014-03-11 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
PHILORI CARE LIMITED | Director | 2017-01-09 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
SEVILLES LIMITED | Director | 2016-12-20 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
HELENE CARE LIMITED | Director | 2016-09-29 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
CMG (ENFIELD) LTD | Director | 2016-07-18 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
ALDERWOOD L.L.A. LIMITED | Director | 2016-01-12 | CURRENT | 1999-11-15 | Active | |
FARISEAN LIMITED | Director | 2015-05-22 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
LEARNING DISABILITY ENGLAND | Director | 2015-05-13 | CURRENT | 2001-06-12 | Active | |
CMG INVESTMENT HOLDINGS LIMITED | Director | 2008-06-20 | CURRENT | 2008-05-16 | Dissolved 2015-04-09 | |
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED | Director | 2008-06-20 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (CYMRU) LIMITED | Director | 2008-06-20 | CURRENT | 1999-04-28 | Active | |
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED | Director | 2008-06-20 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP TRUSTEES LIMITED | Director | 2008-06-20 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED | Director | 2008-06-20 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
VICTORIA HOUSE (UK) LIMITED | Director | 2008-06-20 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
SOLENT RESIDENTIAL HOMES LIMITED | Director | 2008-06-20 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
WHEREWELIVE LIMITED | Director | 2008-06-20 | CURRENT | 2001-02-05 | Active | |
BLOCKLIN HOUSE LIMITED | Director | 2008-06-20 | CURRENT | 1975-05-20 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP LIMITED | Director | 2008-06-20 | CURRENT | 1994-11-22 | Active | |
PATHWAYS (TREBANOS) LIMITED | Director | 2008-06-20 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
CMG HOMES LIMITED | Director | 2008-06-20 | CURRENT | 1998-02-27 | Active | |
CMG HOLDCO LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED | Director | 2011-10-06 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (CYMRU) LIMITED | Director | 2011-10-06 | CURRENT | 1999-04-28 | Active | |
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED | Director | 2011-10-06 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (UK) LIMITED | Director | 2011-10-06 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP TRUSTEES LIMITED | Director | 2011-10-06 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED | Director | 2011-10-06 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
VICTORIA HOUSE (UK) LIMITED | Director | 2011-10-06 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
SOLENT RESIDENTIAL HOMES LIMITED | Director | 2011-10-06 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
WHEREWELIVE LIMITED | Director | 2011-10-06 | CURRENT | 2001-02-05 | Active | |
BLOCKLIN HOUSE LIMITED | Director | 2011-10-06 | CURRENT | 1975-05-20 | Active - Proposal to Strike off | |
CARE MANAGEMENT GROUP LIMITED | Director | 2011-10-06 | CURRENT | 1994-11-22 | Active | |
PATHWAYS (TREBANOS) LIMITED | Director | 2011-10-06 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
CMG HOMES LIMITED | Director | 2011-10-06 | CURRENT | 1998-02-27 | Active | |
CMG INVESTMENT HOLDINGS LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-16 | Dissolved 2015-04-09 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
DIRECTOR APPOINTED MR CHRISTOPHER IAN SAUNDERS | ||
Termination of appointment of Garry John Fitton on 2024-07-19 | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN FITTON | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE PEARSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
Director's details changed for Mrs Emma Louise Pearson on 2023-01-20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SPRUZEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043201370006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM The Care House Randalls Way Leatherhead Surrey KT22 7TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
RES01 | ADOPT ARTICLES 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043201370006 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN FITTON | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/12 FROM the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARRY JOHN FITTON on 2011-11-09 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SPRUZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 09/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID HARLAND | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288a | SECRETARY APPOINTED GARRY JOHN FITTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND PERRY | |
288a | DIRECTOR APPOINTED PETER KINSEY | |
288b | APPOINTMENT TERMINATED SECRETARY GARRY FITTON | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE FORD | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 46A GORING ROAD WORTHING WEST SUSSEX BN12 4AD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE AGREEMENT 20/06/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE RELEVANT DOCUMENTS 20/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (REGISTERED IN SCOTLAND WITH NUMBER SC090312) | ||
SUPPLEMENTAL DEED | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEREWELIVE CARE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as WHEREWELIVE CARE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |