WIGMORE 1 LIMITED
- Legal registered address
- 5 Churchill Place 10th Floor London United Kingdom E14 5HU Copied!
Latest financial results as of 3 August 2025- Current creditors
- £0
- Shareholders funds
- £101
View full financial accounts- Current creditors
- £0
- Shareholders funds
- £101
- Company number
- 04877889 Copied!
Accounts
Latest annual accounts were to 30 September 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 27 August 2024
Next statement due by 10 September 2025
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
Previous company names
| Name | Date previous name changed |
|---|---|
| OVAL (1890) LIMITED | 6 October 2003 |
| MERCURY HEALTH DTC (1) LIMITED | 30 January 2008 |
| CARE UK HEALTHCARE (SOUTHEAST) LIMITED | 29 October 2020 |
Latest company documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Change of details for Care Uk Limited as a person with significant control on 2024-10-08 |
| 16/10/2416 October 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 08/10/248 October 2024 | Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 5 Churchill Place 10th Floor London E14 5HU on 2024-10-08 |
| 04/10/244 October 2024 | Termination of appointment of Matthew Alexander Rosenberg as a director on 2024-10-01 |
| 04/10/244 October 2024 | Appointment of Mr Qasim Raza Israr as a director on 2024-10-01 |
Contact details
- Phone Number
- 01206517215
- 03301651330
- 03333210939
- Website
- https://www.careuk.com/
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