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WIGMORE 1 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-08-27
Legal form
ltd
Activity
70229
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

WIGMORE 1 LIMITED is a ltd registered in GB, incorporated 2003-08-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04877889
Status
active
Type
ltd
Incorporated
2003-08-27
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
70229
Officers · 3 active
  • CSC CORPORATE SERVICES (UK) LIMITED
    corporate secretary · appt 2024-10-01
  • ISRAR, Qasim Raza
    director · British · appt 2024-10-01
  • MANRIQUE CHARRO, Jorge
    director · Spanish · appt 2024-10-01
  • CALOW, Jonathan David(resigned)
    secretary · appt 2011-12-08
  • COLLINS, Richard Hawke(resigned)
    secretary · British · appt 2004-11-16
  • HUMPHREYS, Paul Justin(resigned)
    secretary · British · appt 2007-04-19
  • LAWTON, Simon Marcus(resigned)
    secretary · British · appt 2003-10-01
  • CARE UK SERVICES LIMITED(resigned)
    corporate secretary · appt 2007-10-15
  • OVALSEC LIMITED(resigned)
    corporate nominee secretary · appt 2003-08-27
  • AICHROTH, Mark Jonathan Paul(resigned)
    director · British · appt 2003-10-13
  • BREACH, Stephen Derrick(resigned)
    director · British · appt 2003-10-13
  • CALOW, Jonathan David(resigned)
    director · British · appt 2019-11-28
Beneficial owners · PSC · 1 current
  • ■
    Care Uk Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-10
FORMERLY KNOWN AS
  • CARE UK HEALTHCARE (SOUTHEAST) LIMITED
  • MERCURY HEALTH DTC (1) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WIGMORE 1 LIMITED. Notes are community-contributed leads, not verified facts.

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