WISELY CARE LTD
27 DESBOROUGH PARK ROAD, HIGH WYCOMBE HP12 3BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11792305
- Last Updated: 01 Mar 2024
Company Profile
WISELY CARE LTD was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in HIGH WYCOMBE. WISELY CARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 5 years 9 months and 13 days.
| Name | WISELY CARE LTD |
|---|---|
| Company number | 11792305 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 DESBOROUGH PARK ROAD HIGH WYCOMBE HP12 3BQ |
|---|---|
| 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 |
|---|---|
| Mr Mohammad Khan Nationality: Turkish |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Marius Madalin Vlad Nationality: Romanian |
Dates: Monday, January 28, 2019 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1106 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WISELY CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WISELY CARE LTD | 28 Jan 2019 |