Introduction
Watch Company
W
WE CARE GROUP LONDON LIMITED
WE CARE GROUP LONDON LIMITED is an active company incorporated on 16 May 2022 with the registered office located in Pinner. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. WE CARE GROUP LONDON LIMITED was registered 3 years ago.(SIC: 87100, 87900)
Status
active
Active since 3 years ago
Company No
14110392
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 June 2023 - 30 September 2024(17 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
5 Oakleigh Road Pinner, HA5 4HB,
Previous Addresses
1st Floor, 44-50 the Broadway Southall Middlesex UB1 1QB United Kingdom
From: 16 May 2022To: 8 April 2025
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SURESPARAN, Nadarajah Bernard
ActiveOakleigh Road, PinnerHA5 4HB
Born April 1959
Director
Appointed 16 May 2022
SURESPARAN, Nadarajah Bernard
Oakleigh Road, PinnerHA5 4HB
Born April 1959
Director
16 May 2022
Active
SURESPARAN, Piriya
ActiveOakleigh Road, PinnerHA5 4HB
Born June 1996
Director
Appointed 03 Jun 2025
SURESPARAN, Piriya
Oakleigh Road, PinnerHA5 4HB
Born June 1996
Director
03 Jun 2025
Active
SURESPARAN, Vathsala
ActiveOakleigh Road, PinnerHA5 4HB
Born December 1961
Director
Appointed 16 May 2022
SURESPARAN, Vathsala
Oakleigh Road, PinnerHA5 4HB
Born December 1961
Director
16 May 2022
Active
SURESPARAN, Kajen
ResignedOakleigh Road, PinnerHA5 4HB
Born March 1993
Director
Appointed 03 Jun 2025
Resigned 06 Feb 2026
SURESPARAN, Kajen
Oakleigh Road, PinnerHA5 4HB
Born March 1993
Director
03 Jun 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Vathsala Suresparan
ActiveOakleigh Road, PinnerHA5 4HB
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2022
Mrs Vathsala Suresparan
Oakleigh Road, PinnerHA5 4HB
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2022
Active
Mr Nadarajah Bernard Suresparan
ActiveOakleigh Road, PinnerHA5 4HB
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2022
Mr Nadarajah Bernard Suresparan
Oakleigh Road, PinnerHA5 4HB
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
21 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2025
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024