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Home > England & Wales Companies > WAREHAM CARE HOME LTD
Company Information for

WAREHAM CARE HOME LTD

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
09002688
Private Limited Company
Active

Company Overview

About Wareham Care Home Ltd
WAREHAM CARE HOME LTD was founded on 2014-04-17 and has its registered office in London. The organisation's status is listed as "Active". Wareham Care Home Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WAREHAM CARE HOME LTD
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in PO18
 
Previous Names
TITCHFIELD CARE HOME LIMITED10/02/2015
Filing Information
Company Number 09002688
Company ID Number 09002688
Date formed 2014-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB244461122  
Last Datalog update: 2024-05-05 17:04:31
Primary Source:Companies House
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Company Officers of WAREHAM CARE HOME LTD

Current Directors
Officer Role Date Appointed
DAVID GREGOR DUNCAN
 Director 2018-05-18
EMIL SLAVCHEV GIGOV
 Director 2016-04-13
HELEN JANE MAIELLO
 Director 2018-05-18
OLIVER DAVID JOHN SARGENT
 Director 2014-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GREGOR DUNCAN PUROZO LIMITED Director 2018-06-29 CURRENT 2018-05-09 Active
DAVID GREGOR DUNCAN LIPHOOK CARE HOME LTD Director 2018-05-18 CURRENT 2014-11-26 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES SOUTH LIMITED Director 2018-05-18 CURRENT 2016-03-01 Active
DAVID GREGOR DUNCAN HEREFORD HOLDCO LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES (HEREFORD) LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES LIMITED Director 2017-08-03 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE (HEREFORD) LIMITED Director 2017-06-23 CURRENT 2016-10-06 Active
DAVID GREGOR DUNCAN ABERGAVENNY CARE HOME LIMITED Director 2017-05-11 CURRENT 2017-02-08 Active
DAVID GREGOR DUNCAN OOMPH WELLNESS LIMITED Director 2016-11-23 CURRENT 2011-04-19 Active
DAVID GREGOR DUNCAN DUNBAR IMAGING LIMITED Director 2004-11-09 CURRENT 1979-04-12 Liquidation
DAVID GREGOR DUNCAN DUNBAR (D.S.A.) LIMITED Director 2004-11-09 CURRENT 1982-08-04 Liquidation
EMIL SLAVCHEV GIGOV MHS 1 LIMITED Director 2017-06-30 CURRENT 2005-09-23 Active
EMIL SLAVCHEV GIGOV ERIN SOLAR LIMITED Director 2017-06-22 CURRENT 2013-02-19 Active
EMIL SLAVCHEV GIGOV THE Q GARDEN COMPANY LIMITED Director 2017-06-22 CURRENT 2000-04-13 Active
EMIL SLAVCHEV GIGOV BOTLEIGH CARE HOME LIMITED Director 2016-09-28 CURRENT 2014-11-26 Active
EMIL SLAVCHEV GIGOV LIPHOOK CARE HOME LTD Director 2016-09-28 CURRENT 2014-11-26 Active
EMIL SLAVCHEV GIGOV DORMY CARE COMMUNITIES SOUTH LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
EMIL SLAVCHEV GIGOV ACC MANAGEMENT SERVICES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
EMIL SLAVCHEV GIGOV ALBION CARE COMMUNITIES LTD Director 2015-12-14 CURRENT 2015-12-14 Active
EMIL SLAVCHEV GIGOV ACC 1 LTD Director 2015-12-14 CURRENT 2015-12-14 Active
EMIL SLAVCHEV GIGOV SHINFIELD LODGE CARE LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
EMIL SLAVCHEV GIGOV RYEFIELD COURT CARE LIMITED Director 2014-04-07 CURRENT 2012-04-04 Active
EMIL SLAVCHEV GIGOV ACTIVE LIVES CARE LTD Director 2013-11-08 CURRENT 2013-11-08 Active
OLIVER DAVID JOHN SARGENT BEAGLE 2 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Dissolved 2015-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-11-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-24PSC05Change of details for Acc1 Ltd as a person with significant control on 2019-06-28
2019-10-09CH01Director's details changed for Ms Helen Jane Maiello on 2018-07-28
2019-07-15CH01Director's details changed for Ms Helen Jane Maiello on 2019-06-28
2019-07-12CH01Director's details changed for Mr David Gregor Duncan on 2019-06-28
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 Kings Arms Yard London EC2R 7AF England
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-01AP01DIRECTOR APPOINTED MS HELEN JANE MAIELLO
2018-05-31AP01DIRECTOR APPOINTED MR DAVID GREGOR DUNCAN
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM WESTON HOUSE FARM LANE NUTBOURNE CHICHESTER WEST SUSSEX PO18 8SA
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM WESTON HOUSE FARM LANE NUTBOURNE CHICHESTER WEST SUSSEX PO18 8SA
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-01AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0117/04/16 ANNUAL RETURN FULL LIST
2016-05-11RES01ADOPT ARTICLES 11/05/16
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090026880001
2016-04-13AP01DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-10RES15CHANGE OF NAME 09/02/2015
2015-02-10CERTNMCompany name changed titchfield care home LIMITED\certificate issued on 10/02/15
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17NEWINCNew incorporation
2014-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to WAREHAM CARE HOME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAREHAM CARE HOME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WAREHAM CARE HOME LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30

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 WAREHAM CARE HOME LTD

Intangible Assets
Patents
We have not found any records of WAREHAM CARE HOME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAREHAM CARE HOME LTD
Trademarks
We have not found any records of WAREHAM CARE HOME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAREHAM CARE HOME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as WAREHAM CARE HOME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WAREHAM CARE HOME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAREHAM CARE HOME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAREHAM CARE HOME LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1M 5QL