Wherewelive Care Group Limited in Twerton BATH - BA2 1RN

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Wherewelive Care Group Limited BATH

Founded in 2001, Wherewelive Care Group, classified under reg no. 04320137 is an active company. Currently registered at Poolemead House Watery Lane BA2 1RN, Bath the company has been in the business for twenty three years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Friday 21st March 2003 Wherewelive Care Group Limited is no longer carrying the name Wherewelive Two.

Currently there are 2 directors in the the company, namely Emma P. and Garry F.. In addition one secretary - Garry F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wherewelive Care Group Limited Address / Contact

Office Address	Poolemead House Watery Lane
Office Address2	Twerton
Town	Bath
Post code	BA2 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04320137
Date of Incorporation	Fri, 9th Nov 2001
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	28th February
Company age	23 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Emma P.

Position: Director

Appointed: 15 January 2020

Garry F.

Position: Director

Appointed: 11 March 2014

Garry F.

Position: Secretary

Appointed: 20 June 2008

David S.

Position: Director

Appointed: 06 October 2011

Resigned: 30 November 2019

David H.

Position: Director

Appointed: 01 September 2008

Resigned: 30 April 2011

Peter K.

Position: Director

Appointed: 20 June 2008

Resigned: 31 January 2020

Garry F.

Position: Secretary

Appointed: 01 July 2007

Resigned: 20 June 2008

Katherine F.

Position: Director

Appointed: 11 August 2006

Resigned: 31 January 2008

William B.

Position: Director

Appointed: 11 August 2006

Resigned: 14 February 2008

David B.

Position: Secretary

Appointed: 20 March 2006

Resigned: 30 June 2007

Roland P.

Position: Director

Appointed: 20 March 2006

Resigned: 20 June 2008

David B.

Position: Director

Appointed: 20 March 2006

Resigned: 11 August 2006

Pamela B.

Position: Secretary

Appointed: 01 June 2005

Resigned: 20 March 2006

Sarah W.

Position: Director

Appointed: 01 July 2004

Resigned: 01 June 2005

David H.

Position: Director

Appointed: 01 July 2004

Resigned: 01 June 2005

Sarah W.

Position: Secretary

Appointed: 13 February 2004

Resigned: 01 June 2005

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 09 November 2001

Resigned: 09 November 2001

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 09 November 2001

Resigned: 09 November 2001

Frederick B.

Position: Director

Appointed: 09 November 2001

Resigned: 20 March 2006

Frederick B.

Position: Secretary

Appointed: 09 November 2001

Resigned: 13 February 2004

Ann K.

Position: Director

Appointed: 09 November 2001

Resigned: 13 February 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Care Management Group Limited from Leatherhead, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Care Management Group Limited

The Care House Randalls Way, Leatherhead, KT22 7TW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	02992839
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wherewelive Two	March 21, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100
Current Assets									100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Net Current Assets Liabilities									100	100	100
Number Shares Allotted			100	100	100	100		100	100
Par Value Share			1	1	1	1		1	1
Total Assets Less Current Liabilities									100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 24th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 24th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 6th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 19th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 29th February 2016 filed on: 26th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th November 2015 filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th November 2015	capital
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th November 2014 filed on: 20th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 20th November 2014	capital
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th November 2013 filed on: 14th, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th November 2013	capital
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 16th, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th November 2012 filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th November 2011 filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 27th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th November 2010 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th November 2009 filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 2nd, June 2009	accounts	Free Download (12 pages)
363a	Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 1st, September 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 1st, September 2008	accounts	Free Download (14 pages)
363a	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006	capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 23rd, March 2006	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 23rd, March 2006	accounts	Free Download (10 pages)
363s	Period up to Tuesday 22nd November 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd November 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 13th, June 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 13th, June 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 30th, September 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 30th, September 2004	accounts	Free Download (8 pages)
363s	Period up to Friday 28th November 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 28th November 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 28th November 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 28th February 2003 filed on: 7th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 7th, November 2003	accounts	Free Download (11 pages)
363s	Period up to Thursday 28th November 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th November 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 28th November 2002 (Director's particulars changed)	annual return
88(2)R	Alloted 98 shares on Wednesday 10th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 10th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, August 2002	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, August 2002	capital	Free Download (4 pages)
225	Accounting reference date extended from 30/11/02 to 28/02/03 filed on: 23rd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 28/02/03 filed on: 23rd, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, November 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 9th, November 2001	incorporation	Free Download (15 pages)

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