WYNDHAM HOUSE CARE LIMITED
LINCOLN HOUSE DEREHAM ROAD, SWANTON MORLEY, DEREHAM NR20 4LT- Active
- Private Limited Company
- Company No. 07344470
- Last Updated: 01 Mar 2024
Company Profile
WYNDHAM HOUSE CARE LIMITED was incorporated on Thursday, August 12, 2010 as a Private Limited Company with registered address in DEREHAM. WYNDHAM HOUSE CARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 29 days.
| Name | WYNDHAM HOUSE CARE LIMITED |
|---|---|
| Company number | 07344470 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE DEREHAM ROAD SWANTON MORLEY DEREHAM NR20 4LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castlemeadow Group Holdings Limited Dereham Road, Swanton Morley, NR20 4LT |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Sonya Kaushal Nationality: British |
Dates: Wednesday, March 1, 2017 - Friday, June 23, 2023
ownership of shares 25 to 50 percent as firm
|
| Mr Simon Robert Abbas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WYNDHAM HOUSE CARE LIMITED | 12 Aug 2010 |