Background WavePink WaveYellow Wave

PAYCARE WELLBEING LTD (10604559)

PAYCARE WELLBEING LTD (10604559) is an active UK company. incorporated on 7 February 2017. with registered office in Wolverhampton. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. PAYCARE WELLBEING LTD has been registered for 9 years. Current directors include BURNS, Anthony Ivan, ROGERS, Kevin Alan.

Company Number
10604559
Status
active
Type
ltd
Incorporated
7 February 2017
Age
9 years
Address
Paycare House, Wolverhampton, WV2 4DX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
Directors
BURNS, Anthony Ivan, ROGERS, Kevin Alan
SIC Codes
66220

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PAYCARE WELLBEING LTD

PAYCARE WELLBEING LTD is an active company incorporated on 7 February 2017 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. PAYCARE WELLBEING LTD was registered 9 years ago.(SIC: 66220)

Status

active

Active since 9 years ago

Company No

10604559

LTD Company

Age

9 Years

Incorporated 7 February 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

PAYCARE PARTNERS LTD
From: 27 June 2017To: 19 February 2021
PAYCARE 2017 SERVICES LTD
From: 7 February 2017To: 27 June 2017
Contact
Address

Paycare House George Street Wolverhampton, WV2 4DX,

Timeline

7 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Feb 17
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jan 25
Director Left
Jan 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

ASHTON, Nickeita

Active
Wolverhampton Science Park, WolverhamptonWV10 9RU
Secretary
Appointed 01 Feb 2021

BURNS, Anthony Ivan

Active
Wolverhampton Science Park, WolverhamptonWV10 9RU
Born March 1971
Director
Appointed 10 Jan 2023

ROGERS, Kevin Alan

Active
Wolverhampton Science Park, WolverhamptonWV10 9RU
Born November 1960
Director
Appointed 01 Jan 2025

ROGERS, Kevin Alan

Resigned
George Street, WolverhamptonWV2 4DX
Secretary
Appointed 07 Feb 2017
Resigned 01 Feb 2021

KNIGHT, James Louis

Resigned
George Street, WolverhamptonWV2 4DX
Born September 1962
Director
Appointed 24 Feb 2020
Resigned 31 Dec 2024

MCINTOSH, Donald

Resigned
George Street, WolverhamptonWV2 4DX
Born June 1957
Director
Appointed 07 Feb 2017
Resigned 24 Feb 2020

ROGERS, Kevin Alan

Resigned
George Street, WolverhamptonWV2 4DX
Born November 1960
Director
Appointed 07 Feb 2017
Resigned 10 Jan 2023

Persons with significant control

1

Paycare

Active
Wolverhampton Science Park, WolverhamptonWV10 9RU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2017
Fundings
Financials
Latest Activities

Filing History

34

Change To A Person With Significant Control
11 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
10 March 2026
CH03Change of Secretary Details
Change To A Person With Significant Control
10 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Resolution
19 February 2021
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
18 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
22 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 January 2018
AA01Change of Accounting Reference Date
Resolution
27 June 2017
RESOLUTIONSResolutions
Incorporation Company
7 February 2017
NEWINCIncorporation