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Wenvoe Care Home Limited

Wenvoe Care Home Limited is an active company incorporated on 17 December 2020 with the registered office located in London, Greater London. Wenvoe Care Home Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13086847
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in Wales • Born in Jan 1967
Director • Irish • Lives in England • Born in Feb 1990
Director • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cartmel Care Midco Limited
Oliver David John Sargent, David Gregor Duncan, and 5 more are mutual people.
Active
Cartmel Care Homes Ltd
Oliver David John Sargent, David Gregor Duncan, and 4 more are mutual people.
Active
Wenvoe Opco Limited
Oliver David John Sargent, David Gregor Duncan, and 4 more are mutual people.
Active
Brathay Care Communities Limited
David Gregor Duncan, David Gudgin, and 3 more are mutual people.
Active
Brathay Midco 1 Limited
David Gregor Duncan, David Gudgin, and 3 more are mutual people.
Active
Taunton Propco Limited
David Gregor Duncan, David Gudgin, and 3 more are mutual people.
Active
Taunton Opco Limited
David Gregor Duncan, David Gudgin, and 3 more are mutual people.
Active
Albion Care Communities (West) Ltd
Oliver David John Sargent, David Gudgin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111K
Decreased by £175K (-61%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£13.24M
Increased by £2.73M (+26%)
Total Liabilities
-£6.38M
Increased by £1.67M (+35%)
Net Assets
£6.87M
Increased by £1.06M (+18%)
Debt Ratio (%)
48%
Increased by 3.39% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Oliver David John Sargent Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Ms Jacqueline Ruth Orrells Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Cartmel Care Midco Limited (PSC) Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr Michael Dennis Parsons Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr David Gregor Duncan Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Mrs Helen Jane Davies-Parsons Details Changed
1 Year 3 Months Ago on 27 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Director's details changed for Mr Oliver David John Sargent on 27 June 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Change of details for Cartmel Care Midco Limited as a person with significant control on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Ms Aoife Mccarthy on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr David Gudgin on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mrs Helen Jane Davies-Parsons on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Ms Jacqueline Ruth Orrells on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr David Gregor Duncan on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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