Worxcare Limited in 32 London Bridge Street LONDON

Worxcare Limited LONDON

Founded in 2004, Worxcare, classified under reg no. 05130748 is a liquidation company. Currently registered at Kroll Advisory Ltd, The Shard SE1 9SG, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.

Worxcare Limited Address / Contact

Office Address	Kroll Advisory Ltd, The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05130748
Date of Incorporation	Tue, 18th May 2004
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022 (574 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 1st Jun 2023 (2023-06-01)
Last confirmation statement dated	Wed, 18th May 2022

Company staff

Joanne R.

Position: Director

Appointed: 22 October 2021

Elizabeth B.

Position: Director

Appointed: 21 May 2021

Stephanie H.

Position: Director

Appointed: 22 February 2021

Resigned: 31 July 2021

Purvin P.

Position: Director

Appointed: 16 June 2020

Resigned: 23 December 2020

Bruce V.

Position: Director

Appointed: 13 May 2019

Resigned: 22 October 2021

Philip L.

Position: Director

Appointed: 28 February 2019

Resigned: 28 February 2021

Barbara P.

Position: Director

Appointed: 03 October 2016

Resigned: 28 February 2019

Matthew B.

Position: Director

Appointed: 01 August 2016

Resigned: 16 June 2020

Jorn V.

Position: Director

Appointed: 01 June 2015

Resigned: 03 October 2016

Richard S.

Position: Director

Appointed: 20 January 2015

Resigned: 01 August 2016

Matthew B.

Position: Director

Appointed: 20 January 2015

Resigned: 13 November 2015

Matthew B.

Position: Secretary

Appointed: 20 January 2015

Resigned: 13 November 2015

Gary K.

Position: Director

Appointed: 20 January 2015

Resigned: 01 September 2016

Ian D.

Position: Director

Appointed: 05 October 2009

Resigned: 20 January 2015

Jamie R.

Position: Director

Appointed: 07 January 2009

Resigned: 16 October 2009

Edward C.

Position: Secretary

Appointed: 07 January 2009

Resigned: 13 November 2009

Christopher M.

Position: Director

Appointed: 07 January 2009

Resigned: 31 July 2009

Edward C.

Position: Director

Appointed: 14 October 2008

Resigned: 13 November 2009

David S.

Position: Director

Appointed: 23 July 2007

Resigned: 07 January 2009

David S.

Position: Secretary

Appointed: 01 September 2006

Resigned: 07 January 2009

Elaine C.

Position: Secretary

Appointed: 09 February 2006

Resigned: 31 August 2006

Mark L.

Position: Director

Appointed: 18 May 2004

Resigned: 11 August 2010

Dorothy G.

Position: Nominee Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

Shirley L.

Position: Secretary

Appointed: 18 May 2004

Resigned: 09 February 2006

Lesley G.

Position: Nominee Director

Appointed: 18 May 2004

Resigned: 18 May 2004

People with significant control

Iss Brightspark Limited

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12087539
Notified on	1 September 2022
Nature of control:	75,01-100% shares

Iss Technical Services Building Fabric Limited

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3713355
Notified on	6 April 2016
Ceased on	1 September 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Wednesday 5th October 2022 filed on: 5th, October 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Wednesday 5th October 2022 filed on: 5th, October 2022	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 16th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, July 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on Tuesday 6th December 2016 filed on: 6th, December 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 18th May 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 18th May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, January 2015	resolution
AD01	Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on Thursday 22nd January 2015 filed on: 22nd, January 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 18th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 18th May 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 18th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 8th, March 2011	accounts	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011 filed on: 25th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 18th May 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 26th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 17th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 21st May 2008 filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 17th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 17th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 21st, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 21st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 7th June 2006 filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th June 2006 filed on: 7th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 21/02/06 from: knott hill house knott hill shawforth rochdale lancashire OL12 8HS filed on: 21st, February 2006	address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: knott hill house knott hill shawforth rochdale lancashire OL12 8HS filed on: 21st, February 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 18th, May 2005	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 18th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 13th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 13th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 07/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 7th, June 2004	address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 7th, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (18 pages)

Worxcare Limited LONDON

Worxcare Limited Address / Contact

Company Information / Profile

Company staff

Joanne R.

Elizabeth B.

Stephanie H.

Purvin P.

Bruce V.

Philip L.

Barbara P.

Matthew B.

Jorn V.

Richard S.

Matthew B.

Matthew B.

Gary K.

Ian D.

Jamie R.

Edward C.

Christopher M.

Edward C.

David S.

David S.

Elaine C.

Mark L.

Dorothy G.

Shirley L.

Lesley G.

People with significant control

Company filings

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