Introduction
Watch Company
W
WG HOMECARE LTD
WG HOMECARE LTD is an active company incorporated on 5 December 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. WG HOMECARE LTD was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
12351104
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
WG CAIRNEY LTD
From: 5 December 2019To: 14 February 2022
Address
Bedford House Fulham Green 69-79 Fulham High Street London, SW6 3JW,
Previous Addresses
Chester House 81-83 Fulham High Street London SW6 3JA United Kingdom
From: 5 December 2019To: 22 December 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELDRIDGE, Jack Edward Peter
ActiveFulham Green, LondonSW6 3JW
Born February 1991
Director
Appointed 05 Dec 2019
ELDRIDGE, Jack Edward Peter
Fulham Green, LondonSW6 3JW
Born February 1991
Director
05 Dec 2019
Active
HILL, Simon John Crassweller
ActiveFulham Green, LondonSW6 3JW
Born April 1966
Director
Appointed 05 Dec 2019
HILL, Simon John Crassweller
Fulham Green, LondonSW6 3JW
Born April 1966
Director
05 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wellgate Care Limited
ActiveFulham Green, LondonSW6 3JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Wellgate Care Limited
Fulham Green, LondonSW6 3JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
1 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
14 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2022
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 June 2020
3 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 June 2020