Introduction
Watch Company
W
WILDCARE LTD
WILDCARE LTD is an active company incorporated on 25 August 2020 with the registered office located in Longborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. WILDCARE LTD was registered 5 years ago.(SIC: 74901)
Status
active
Active since 5 years ago
Company No
12836997
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 24 August 2025 (8 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Eastgate House Moreton Road Longborough, GL56 0QJ,
Previous Addresses
Brookside House Burnsall Road Canley Coventry CV5 6BU United Kingdom
From: 25 August 2020To: 15 February 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHEATCROFT, Ben
ActiveMoreton Road, LongboroughGL56 0QJ
Born August 1989
Director
Appointed 25 Aug 2020
WHEATCROFT, Ben
Moreton Road, LongboroughGL56 0QJ
Born August 1989
Director
25 Aug 2020
Active
WHEATCROFT, Edward
ActiveMoreton Road, LongboroughGL56 0QJ
Born March 1978
Director
Appointed 25 Aug 2020
WHEATCROFT, Edward
Moreton Road, LongboroughGL56 0QJ
Born March 1978
Director
25 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moreton Road, LongboroughGL56 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Wentforth Associates Limited
Moreton Road, LongboroughGL56 0QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
7 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2023
13 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2023
18 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 May 2022
6 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020