Simply Wimborne Spv Limited is a private limited company registered at C/O Simply Uk, 722, Capability Green, Luton LU1 3LU. Incorporated on 2022-04-13, this 2-year-old company is run by 2 directors.
Director Christopher O., appointed on 17 July 2023. Director Gary S., appointed on 17 July 2023.
The company is officially classified as "residential nursing care facilities" (Standard Industrial Classification: 87100). According to Companies House database there was a change of name on 2023-07-21 and their previous name was Wimborne Care (Halebourne) Limited.
The last confirmation statement was sent on 2023-04-12 and the date for the subsequent filing is 2024-04-26.
| Office Address | C/o Simply Uk, 722 |
| Office Address2 | Capability Green |
| Town | Luton |
| Post code | LU1 3LU |
| Country of origin | United Kingdom |
| Registration Number | 14043821 |
| Date of Incorporation | Wed, 13th Apr 2022 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sat, 13th Jan 2024 (106 days after) |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Simply Wimborne Ltd from Bellshill, Scotland. This PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Craig G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simply Wimborne Ltd
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 |
| Notified on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig G.
| Notified on | 13 April 2022 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wimborne Care (halebourne) | July 21, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-02 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy