Wherewelive Limited BATH


Wherewelive started in year 2001 as Private Limited Company with registration number 04153701. The Wherewelive company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bath at Poolemead House Watery Lane. Postal code: BA2 1RN. Since 3rd December 2021 Wherewelive Limited is no longer carrying the name Achieve Together.

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

Wherewelive 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 04153701
Date of Incorporation Mon, 5th Feb 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 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

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

Alison M.

Position: Director

Appointed: 01 July 2004

Resigned: 22 December 2004

Sarah W.

Position: Secretary

Appointed: 13 February 2004

Resigned: 01 June 2005

Ann K.

Position: Director

Appointed: 05 February 2001

Resigned: 13 February 2004

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 05 February 2001

Resigned: 05 February 2001

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 05 February 2001

Resigned: 05 February 2001

Frederick B.

Position: Director

Appointed: 05 February 2001

Resigned: 20 March 2006

Frederick B.

Position: Secretary

Appointed: 05 February 2001

Resigned: 13 February 2004

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Care Management Group Limited from Leatherhead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Regard Partnership Limited that put Leatherhead, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Court Cavendish Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Care Management Group Limited

Q4, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02992839
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Regard Partnership Limited

Q4, The Square Randalls Way, Leatherhead, KT22 7TW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03153442
Notified on 1 December 2020
Ceased on 7 December 2021
Nature of control: significiant influence or control

Court Cavendish Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Achieve Together December 3, 2021
Wherewelive November 11, 2021
Achieve Together November 3, 2021
Wherewelive May 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282016-02-292017-02-282018-02-282019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth100100100100       
Balance Sheet
Cash Bank On Hand   100100100100100100  
Current Assets        100100100
Net Assets Liabilities   100100100100100100100100
Cash Bank In Hand100100100100       
Net Assets Liabilities Including Pension Asset Liability100100100100       
Reserves/Capital
Shareholder Funds100100100100       
Other
Net Current Assets Liabilities        100100100
Number Shares Allotted  100100100100 100100  
Par Value Share  1111 11  
Total Assets Less Current Liabilities        100100100
Share Capital Allotted Called Up Paid100100100100       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 28th February 2023
filed on: 24th, November 2023
Free Download (3 pages)

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