WINTER WONDER CARE LTD
73 ST JOHNS ROAD, WEMBLEY, LONDON HA9 7JG- Active
- Private Limited Company
- Company No. 13801988
- Last Updated: 01 Mar 2024
Company Profile
WINTER WONDER CARE LTD was incorporated on Wednesday, December 15, 2021 as a Private Limited Company with registered address in LONDON. WINTER WONDER CARE LTD has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 2 years 10 months and 4 days.
| Name | WINTER WONDER CARE LTD |
|---|---|
| Company number | 13801988 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 ST JOHNS ROAD WEMBLEY LONDON HA9 7JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Dhruv Patel Nationality: Indian |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, December 15, 2021 - Wednesday, September 27, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, December 15, 2021 - Wednesday, September 27, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINTER WONDER CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINTER WONDER CARE LTD | 15 Dec 2021 |
| WINTER WONDERS LIMITED | 03 Oct 2023 |