Introduction
Watch Company
S
SIMPLY WIMBORNE SPV LIMITED
SIMPLY WIMBORNE SPV LIMITED is an active company incorporated on 13 April 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. SIMPLY WIMBORNE SPV LIMITED was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
14043821
LTD Company
Age
4 Years
Incorporated 13 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 April 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Previous Company Names
WIMBORNE CARE (HALEBOURNE) LIMITED
From: 13 April 2022To: 21 July 2023
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom
From: 1 March 2024To: 2 May 2024
C/O Simply Uk, 722 Capability Green Luton LU1 3LU England
From: 18 October 2023To: 1 March 2024
Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom
From: 21 September 2022To: 18 October 2023
Halebourne House Halebourne Lane Chobham Surrey GU24 8SL United Kingdom
From: 13 April 2022To: 21 September 2022
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveShelton Street, LondonWC2H 9JQ
Born August 1969
Director
Appointed 17 Jul 2023
O'BRIEN, Christopher
Shelton Street, LondonWC2H 9JQ
Born August 1969
Director
17 Jul 2023
Active
SHARP, Gary Thomas
ActiveShelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 17 Jul 2023
SHARP, Gary Thomas
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
17 Jul 2023
Active
GRIFFIN, Craig
Resigned4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Director
Appointed 13 Apr 2022
Resigned 17 Jul 2023
GRIFFIN, Craig
4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Director
13 Apr 2022
Resigned 17 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mphl 5 Ltd
ActiveGrimesthorpe Road, SheffieldS4 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2025
Mphl 5 Ltd
Grimesthorpe Road, SheffieldS4 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2025
Active
Morar Care Group Uk Ltd
CeasedPochard Way, BellshillML4 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Ceased 15 May 2025
Morar Care Group Uk Ltd
Pochard Way, BellshillML4 3HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Ceased 15 May 2025
Ceased
Simply Wimborne Ltd
CeasedPochard Way, BellshillML4 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Ceased 04 Mar 2025
Simply Wimborne Ltd
Pochard Way, BellshillML4 3HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2023
Ceased 04 Mar 2025
Ceased
Craig Griffin
Ceased4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2022
Ceased 17 Jul 2023
Craig Griffin
4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2022
Ceased 17 Jul 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
18 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2023
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
20 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022