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Whole Child UK

Whole Child UK is an active company incorporated on 16 May 2011 with the registered office located in London, Greater London. Whole Child UK was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was suspended 6 months ago
Company No
07635399
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 16 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Althorp House Althorp Northampton Northamptonshire NN7 4HQ
Telephone
01604770006
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Author • British • Lives in UK • Born in May 1964
Director • Chief Executive • Canadian • Lives in United States • Born in Jun 1972
Lady Karen Anne Spencer
PSC • American • Lives in United States • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Everitt And Everitt Limited
Earl Charles Edward Maurice Spencer is a mutual person.
Active
Spencer Enterprises
Earl Charles Edward Maurice Spencer is a mutual person.
Active
The Holywell Partnership Limited
Earl Charles Edward Maurice Spencer is a mutual person.
Active
Spencer 1508 Limited
Earl Charles Edward Maurice Spencer is a mutual person.
Active
Althorp Nominee One Limited
Earl Charles Edward Maurice Spencer is a mutual person.
Active
Althorp Nominee Two Limited
Earl Charles Edward Maurice Spencer is a mutual person.
Active
Althorp Farms Limited
Earl Charles Edward Maurice Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£512
Increased by £512 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.26K
Decreased by £1 (-0%)
Total Liabilities
-£1.8K
Increased by £569 (+46%)
Net Assets
-£538
Decreased by £570 (-1781%)
Debt Ratio (%)
143%
Increased by 45.16% (+46%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Restoration Application Submitted
1 Month Ago on 23 Sep 2025
Compulsory Dissolution
5 Months Ago on 20 May 2025
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Charles Edward Maurice Spencer Resigned
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Administrative restoration application
Submitted on 23 Sep 2025
Registered office address changed from Althorp House Althorp Northampton Northamptonshire NN7 4HQ to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 12 Aug 2024
Cessation of Charles Edward Maurice Spencer as a person with significant control on 20 March 2024
Submitted on 12 Aug 2024
Repayment History
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