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Nom

Wellgate Care Limited

Adresse
Bedford House
Fulham Green
69-79 Fulham High Street
London
SW6 3JW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2019
Société Numéro de Registre 11733935 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)87900 - Autres activités d'hébergement social
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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