Wigmore 1 Limited

Active04877889 Private limited company
Incorporated
27 August 2003 (23 years)
Previously known as
Care UK Healthcare (Southeast) Limited (until 29 October 2020)
Mercury Health DTC (1) Limited (until 30 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Barchester Propco (Maidstone Two) Limited, Care UK Property Holdings 3 Limited, Bothwell Care Limited · more companies
Spanish
Born December 1986 (39)
Director · Appointed 1 October 2024
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Corporate Secretary · Appointed 1 October 2024
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Officer history (27 former)
1 October 2024
Resigned Rosenberg, Matthew Alexander as Director
1 October 2024
Appointed Israr, Qasim Raza as Director
1 October 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
1 October 2024
Appointed Manrique Charro, Jorge as Director
1 October 2024
Resigned Calow, Jonathan David as Director
1 October 2024
Resigned Calow, Jonathan David as Secretary
1 October 2024
Resigned Knight, Andrew Ronald as Director
28 November 2019
Resigned Easton, James William as Director
28 November 2019
Resigned Stickland, David George as Director
28 November 2019
Appointed Rosenberg, Matthew Alexander as Director
28 November 2019
Appointed Calow, Jonathan David as Director
28 November 2019
Appointed Knight, Andrew Ronald as Director
25 November 2019
Resigned Prosser, Andrew James Mackenzie as Director
25 November 2019
Appointed Stickland, David George as Director
31 October 2019
Resigned Whitecross, Philip James as Director
31 October 2019
Resigned Parish, Michael Robert as Director
12 December 2014
Appointed Whitecross, Philip James as Director
7 October 2014
Resigned Humphreys, Paul Justin as Director
1 February 2013
Appointed Easton, James William as Director
11 July 2012
Resigned Hunt, Mark Atkinson, Dr as Director
8 December 2011
Resigned Care UK Services Limited as Corporate Secretary
8 December 2011
Appointed Calow, Jonathan David as Secretary
27 June 2011
Resigned Deans, Ian David as Director
27 June 2011
Appointed Prosser, Andrew James Mackenzie as Director
8 April 2010
Appointed Hunt, Mark Atkinson, Dr as Director
8 April 2010
Resigned Culhane, Angela as Director
7 April 2010
Appointed Deans, Ian David as Director
31 March 2009
Resigned Jathanna, Sushil Devaprasad, Dr as Director
15 October 2007
Appointed Care UK Services Limited as Corporate Secretary
15 October 2007
Resigned Humphreys, Paul Justin as Secretary
16 July 2007
Appointed Culhane, Angela as Director
16 July 2007
Appointed Jathanna, Sushil Devaprasad, Dr as Director
31 May 2007
Resigned Breach, Stephen Derrick as Director
31 May 2007
Resigned Smith, Mark Robert as Director
31 May 2007
Resigned Mcmillan, Jeanette Russell as Director
19 April 2007
Appointed Humphreys, Paul Justin as Secretary
19 April 2007
Appointed Parish, Michael Robert as Director
19 April 2007
Resigned Lawton, Simon Marcus as Director
19 April 2007
Resigned Collins, Richard Hawke as Secretary
19 April 2007
Resigned Pitman, Henry John as Director
19 April 2007
Appointed Humphreys, Paul Justin as Director
19 April 2007
Resigned Martin, Peter John as Director
9 February 2005
Resigned Aichroth, Mark Jonathan Paul as Director
16 November 2004
Resigned Lawton, Simon Marcus as Secretary
16 November 2004
Appointed Collins, Richard Hawke as Secretary
2 November 2004
Appointed Mcmillan, Jeanette Russell as Director
13 October 2003
Appointed Smith, Mark Robert as Director
13 October 2003
Appointed Breach, Stephen Derrick as Director
13 October 2003
Appointed Aichroth, Mark Jonathan Paul as Director
1 October 2003
Appointed Lawton, Simon Marcus as Director
1 October 2003
Appointed Lawton, Simon Marcus as Secretary
1 October 2003
Appointed Martin, Peter John as Director
1 October 2003
Appointed Pitman, Henry John as Director
1 October 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 October 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
27 August 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
27 August 2003
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01668247

Financials

Turnover
£0
no change
Profit Before Tax
£101,000
up £101,000
Return on Equity
100%
Balance sheet detail
2019
Debtors£101,000
Creditors (< 1 year)£0
Net Current Assets£101,000
Shareholder Funds£101,000
Turnover£0
Profit Before Tax£101,000
Tax£0
Profit for Period£101,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
1 September 2026Confirmation statement with no updates27 August 2026

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