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Wenman Healthcare Limited

Wenman Healthcare Limited is an active company incorporated on 3 April 1985 with the registered office located in Warwick, Warwickshire. Wenman Healthcare Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01902158
Private limited company
Age
40 years
Incorporated 3 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (23 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 1 May 2026
Due by 1 February 2027 (1 year remaining)
Contact
Address
Wenman Healthcare Debden Farm
Barford
Warwick
CV35 8DA
England
Address changed on 7 Jun 2023 (2 years 7 months ago)
Previous address was , the Paddocks, Debden, Barford, Warwick, CV35 8DA
Telephone
01926624432
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Jul 1929
Mr Ian David Wenman
PSC • British • Lives in England • Born in Nov 1957
Mrs Catherine June Wenman
PSC • British • Lives in England • Born in Jul 1929
Shareholders, PSCs & Group Structure
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Mutual Companies
Wenman Mobility Limited
Ian David Wenman, Catherine June Wenman, and 1 more are mutual people.
Active
Nba Group
Ian David Wenman is a mutual person.
Active
Wenman Ltd
Ian David Wenman is a mutual person.
Active
Phoenix Film Partners LLP
Ian David Wenman is a mutual person.
Active
Vivarail Ltd
Ian David Wenman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£72.54K
Decreased by £7.35K (-9%)
Total Liabilities
-£161.13K
Decreased by £14.63K (-8%)
Net Assets
-£88.59K
Increased by £7.28K (-8%)
Debt Ratio (%)
222%
Increased by 2.12% (+1%)
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Dec 2025
Mr Ian David Wenman (PSC) Details Changed
4 Months Ago on 1 Sep 2025
Catherine June Wenman (PSC) Appointed
4 Months Ago on 27 Aug 2025
Micro Accounts Submitted
4 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
2 Years Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 27 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Dec 2022
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Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 29 Dec 2025
Statement of capital following an allotment of shares on 25 April 2012
Submitted on 18 Sep 2025
Change of details for Mr Ian David Wenman as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Notification of Catherine June Wenman as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Micro company accounts made up to 30 April 2025
Submitted on 22 Aug 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 29 Dec 2023
Micro company accounts made up to 30 April 2023
Submitted on 27 Jul 2023
Registered office address changed from , the Paddocks, Debden, Barford, Warwick, CV35 8DA to Wenman Healthcare Debden Farm Barford Warwick CV35 8DA on 7 June 2023
Submitted on 7 Jun 2023
Repayment History
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