Danforth Care Wisbech Limited

Active14633964 Private limited company
Incorporated
2 February 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
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
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 24 October 2025
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)
Director · Appointed 24 October 2025
Also at Danforth Partners Midco Limited, Danforth Care Brampton Devco Limited, Danforth Care Grimsby Devco Limited · more companies
British
Born September 1985 (41)
Officer history (11 former)
3 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Resigned Whitehead, Michael Jon as Director
24 October 2025
Appointed Israr, Qasim Raza as Director
24 October 2025
Appointed Subramanian, Annamalai as Director
24 October 2025
Resigned Mather, Tom as Director
24 October 2025
Resigned Desmond, Kate as Director
27 October 2023
Appointed Mather, Tom as Director
16 October 2023
Resigned Aziz, Cathryn Christine as Director
31 August 2023
Resigned Sharp, Keeley as Director
31 August 2023
Resigned Mather, Tom as Director
31 August 2023
Appointed Whitehead, Michael Jon as Director
31 August 2023
Resigned Wharam, Jonathan David as Director
31 August 2023
Appointed Aziz, Cathryn Christine as Director
31 August 2023
Resigned Tomlinson, Lawrence Neil as Director
31 August 2023
Resigned Frankland, Nicholas Goodwin as Director
31 August 2023
Resigned Raven, Philip Miles as Director
31 August 2023
Resigned Lowe, Matthew Graeme as Director
31 August 2023
Appointed Desmond, Kate as Director
2 February 2023
Appointed Mather, Tom as Director
2 February 2023
Appointed Raven, Philip Miles as Director
2 February 2023
Appointed Lowe, Matthew Graeme as Director
2 February 2023
Appointed Tomlinson, Lawrence Neil as Director
2 February 2023
Appointed Frankland, Nicholas Goodwin as Director
2 February 2023
Appointed Wharam, Jonathan David as Director
2 February 2023
Appointed Sharp, Keeley as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14681310
Former controllers (1)
18 August 2023
Ceased LNT Care Developments (5) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025

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