Simply Wimborne Spv Limited, Luton
Simply Wimborne Spv Limited is a private limited company. Once, it was named Wimborne Care (Halebourne) Limited (it was changed on 2023-07-21). Located at C/O Simply Uk, 722, Capability Green, Luton LU1 3LU, the aforementioned 2 years old firm was incorporated on 2022-04-13 and is categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100).2 directors can be found in the company: Christopher O. (appointed on 17 July 2023), Gary S. (appointed on 17 July 2023).
| About | |
|---|---|
| Name: Simply Wimborne Spv Limited | |
| Number: 14043821 | |
| Incorporation date: 2022-04-13 | |
| End of financial year: 30 April |
| Address: |
C/o Simply Uk, 722 Capability Green Luton LU1 3LU |
| SIC code: |
87100 - Residential nursing care facilities |
Company staff
People with significant control
Simply Wimborne Ltd
17 July 2023
| Address | Stuart House Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc714007 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig G.
13 April 2022 - 17 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Simply Wimborne Spv Limited confirmation statement filing is 2024-04-26. The most recent one was sent on 2023-04-12. The due date for a subsequent annual accounts filing is 13 January 2024.
2 persons of significant control are reported in the Companies House, namely: Simply Wimborne Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pochard Way, Strathclyde Business Park, ML4 3HB Bellshill. Craig G. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
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Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-02 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
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