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Wren Healthcare Group Limited

Wren Healthcare Group Limited is a dormant company incorporated on 10 January 2019 with the registered office located in Brentford, Greater London. Wren Healthcare Group Limited was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11760051
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wren Healthcare Group Limited
Contact Update Details
Address
19 Shield Drive
Brentford
TW8 9EX
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was Wren Healthcare Innovation Way Discovery Park Sandwich CT13 9FD England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Antony Reynolds
Director • British • Lives in England • Born in Nov 1985
Kashif Nazir
Director • Commercial Director • British • Lives in England • Born in Apr 1989
Matthew Richardson
Director • British • Lives in England • Born in Mar 1991
Wep Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Healthcare Limited
Antony Reynolds and Matthew Richardson are mutual people.
Active
Wren Healthcare Education Limited
Antony Reynolds and Matthew Richardson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£247.57K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£247.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 11 Nov 2024
Mr Karl Challender Appointed
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Iain Campbell Resigned
2 Years 1 Month Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Registered office address changed from Wren Healthcare Innovation Way Discovery Park Sandwich CT13 9FD England to 19 Shield Drive Brentford TW8 9EX on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Karl Challender as a secretary on 31 October 2024
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
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Repayment History
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