Wallingford Care Limited LONDON


Wallingford Care Limited is a private limited company situated at First Floor, 50 Marshall Street, London, Marshall Street, London W1F 9BQ. Incorporated on 2017-11-09, this 6-year-old company is run by 3 directors.
Director Neil S., appointed on 10 October 2020. Director Harry S., appointed on 10 October 2020. Director Hugo L., appointed on 09 November 2017.
The company is officially classified as "residential nursing care facilities" (SIC code: 87100).
The latest confirmation statement was sent on 2022-11-08 and the date for the subsequent filing is 2023-11-22. Additionally, the annual accounts were filed on 31 March 2021 and the next filing is due on 31 March 2023.

Wallingford Care Limited Address / Contact

Office Address First Floor, 50 Marshall Street, London
Office Address2 Marshall Street
Town London
Post code W1F 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11056021
Date of Incorporation Thu, 9th Nov 2017
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Mar 2023 (391 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Neil S.

Position: Director

Appointed: 10 October 2020

Harry S.

Position: Director

Appointed: 10 October 2020

Newcore Capital Management Llp

Position: Corporate Secretary

Appointed: 09 November 2017

Hugo L.

Position: Director

Appointed: 09 November 2017

Tristan R.

Position: Director

Appointed: 09 November 2017

Resigned: 10 October 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Nss Care Holdings 2 Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nss Care Holdings 2 Llp

3 Fitzhardinge Street, London, W1H 6EF, PO Box W1H 6EF, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc419804
Notified on 9 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download

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