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Jméno

Wellgate Care Limited

Adresa
Bedford House
Fulham Green
69-79 Fulham High Street
London
SW6 3JW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. červen 2019
Company No. 11733935 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)87900 Other residential care activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Wellgate Group Limited Status: Active Notified: 12/03/2024 Companies House Number: 15516113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Eldridge, Jack Edward Peter Status: Ceased Notified: 05/04/2019 Ceased: 10/01/2023 Date of Birth: 02/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hill, Patricia Status: Ceased Notified: 19/12/2018 Ceased: 10/01/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hill, Simon John Crassweller Status: Ceased Notified: 19/12/2018 Ceased: 10/01/2023 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wg Management Limited Status: Ceased Notified: 10/01/2023 Ceased: 12/03/2024 Companies House Number: 14470017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bushnell, Keith Alan 69-79 Fulham High Street, London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eldridge, Jack Edward Peter 69-79 Fulham High Street, London, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Simon Crassweller 69-79 Fulham High Street, London, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 04/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Seery, Alexander 69-79 Fulham High Street, London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB MNP Complete Care Limited Status: Active Notified: 11/02/2019 Companies House Number: 11073266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WG Homecare LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellgate Support LTD Status: Active Notified: 05/12/2019 Companies House Number: 12351435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WG Haynes LTD Status: Ceased Notified: 06/12/2019 Ceased: 20/02/2023 Companies House Number: 12351471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WG Mitrovic LTD Status: Ceased Notified: 05/12/2019 Ceased: 20/02/2023 Companies House Number: 12351217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellgate Projects LTD Status: Ceased Notified: 18/02/2019 Ceased: 20/02/2023 Companies House Number: 11831840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors