SIMPLY WIMBORNE SPV LIMITED
C/O SIMPLY UK, 722, CAPABILITY GREEN, LUTON LU1 3LU- Active
- Private Limited Company
- Company No. 14043821
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY WIMBORNE SPV LIMITED was incorporated on Wednesday, April 13, 2022 as a Private Limited Company with registered address in LUTON. SIMPLY WIMBORNE SPV LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 2 years 6 months and 9 days.
| Name | SIMPLY WIMBORNE SPV LIMITED |
|---|---|
| Company number | 14043821 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SIMPLY UK, 722 CAPABILITY GREEN LUTON LU1 3LU |
|---|---|
| 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 |
|---|---|
| Simply Wimborne Ltd Pochard Way, Strathclyde Business Park, ML4 3HB |
Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Craig Griffin Nationality: British |
Dates: Wednesday, April 13, 2022 - Monday, July 17, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 13 April 2024, (-192 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY WIMBORNE SPV LIMITED | 13 Apr 2022 |
| WIMBORNE CARE (HALEBOURNE) LIMITED | 21 Jul 2023 |