Introduction
Watch Company
W
WONDERFUL CARE SERVICES LTD
WONDERFUL CARE SERVICES LTD is an active company incorporated on 28 September 2021 with the registered office located in Peterborough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse and 2 other business activities. WONDERFUL CARE SERVICES LTD was registered 4 years ago.(SIC: 87200, 87300, 88100)
Status
active
Active since 4 years ago
Company No
13649229
LTD Company
Age
4 Years
Incorporated 28 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Pinnacle House Newark Road Peterborough, PE1 5YD,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ABIOYE, Joshua Temitope
ActiveNewark Road, PeterboroughPE1 5YD
Born June 1986
Director
Appointed 28 Sept 2021
ABIOYE, Joshua Temitope
Newark Road, PeterboroughPE1 5YD
Born June 1986
Director
28 Sept 2021
Active
BASH, Andrew Stephen
ActiveNewark Road, PeterboroughPE1 5YD
Born October 1956
Director
Appointed 05 Aug 2024
BASH, Andrew Stephen
Newark Road, PeterboroughPE1 5YD
Born October 1956
Director
05 Aug 2024
Active
BASH, Karen Elizabeth
ActiveNewark Road, PeterboroughPE1 5YD
Born March 1963
Director
Appointed 05 Aug 2024
BASH, Karen Elizabeth
Newark Road, PeterboroughPE1 5YD
Born March 1963
Director
05 Aug 2024
Active
BROWN, Lucas
ResignedNewark Road, PeterboroughPE1 5YD
Born December 1978
Director
Appointed 28 Sept 2021
Resigned 28 Apr 2023
BROWN, Lucas
Newark Road, PeterboroughPE1 5YD
Born December 1978
Director
28 Sept 2021
Resigned 28 Apr 2023
Resigned
FISHER, Babatunde
ResignedNewark Road, PeterboroughPE1 5YD
Born June 1986
Director
Appointed 28 Sept 2021
Resigned 10 Oct 2021
FISHER, Babatunde
Newark Road, PeterboroughPE1 5YD
Born June 1986
Director
28 Sept 2021
Resigned 10 Oct 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Stephen Bash
ActiveNewark Road, PeterboroughPE1 5YD
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2024
Mr Andrew Stephen Bash
Newark Road, PeterboroughPE1 5YD
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2024
Active
Mrs Karen Elizabeth Bash
ActiveNewark Road, PeterboroughPE1 5YD
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Notified 05 Aug 2024
Mrs Karen Elizabeth Bash
Newark Road, PeterboroughPE1 5YD
Born March 1963
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
05 Aug 2024
Active
Mr Lucas Brown
CeasedNewark Road, PeterboroughPE1 5YD
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 28 Sept 2021
Ceased 28 Apr 2023
Mr Lucas Brown
Newark Road, PeterboroughPE1 5YD
Born December 1978
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
28 Sept 2021
Ceased 28 Apr 2023
Ceased
Mr Babatunde Fisher
CeasedNewark Road, PeterboroughPE1 5YD
Born June 1986
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Ceased 10 Oct 2021
Mr Babatunde Fisher
Newark Road, PeterboroughPE1 5YD
Born June 1986
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2021
Ceased 10 Oct 2021
Ceased
Mr Joshua Temitope Abioye
ActiveNewark Road, PeterboroughPE1 5YD
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Notified 28 Sept 2021
Mr Joshua Temitope Abioye
Newark Road, PeterboroughPE1 5YD
Born June 1986
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
28 Sept 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021