SIMPLY WIMBORNE SPV LIMITED

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SIMPLY WIMBORNE SPV LIMITED

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Key Data

Status

Active

Company No.

14043821

Incorporation date

13/04/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 02/05/2023)
dot icon09/04/2026
Total exemption full accounts made up to 2025-04-30
dot icon09/04/2026
Cessation of Morar Care Group Uk Ltd as a person with significant control on 2025-05-15
dot icon09/04/2026
Notification of Mphl 5 Ltd as a person with significant control on 2025-05-15
dot icon14/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon30/06/2025
Satisfaction of charge 140438210001 in full
dot icon29/04/2025
Total exemption full accounts made up to 2024-04-30
dot icon18/03/2025
Cessation of Simply Wimborne Ltd as a person with significant control on 2025-03-04
dot icon18/03/2025
Notification of Morar Care Group Uk Ltd as a person with significant control on 2025-03-04
dot icon12/03/2025
Registration of charge 140438210003, created on 2025-03-04
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with updates
dot icon07/05/2024
Director's details changed for Mr Christopher O'brien on 2024-05-07
dot icon07/05/2024
Director's details changed for Mr Gary Thomas Sharp on 2024-05-07
dot icon07/05/2024
Director's details changed for Mr Christopher O'brien on 2024-05-07
dot icon07/05/2024
Director's details changed for Mr Gary Thomas Sharp on 2024-05-07
dot icon02/05/2024
Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-05-02
dot icon17/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon01/03/2024
Registered office address changed from C/O Simply Uk, 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA on 2024-03-01
dot icon02/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon18/10/2023
Registered office address changed from Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom to C/O Simply Uk, 722 Capability Green Luton LU1 3LU on 2023-10-18
dot icon07/09/2023
Resolutions
dot icon06/09/2023
Memorandum and Articles of Association
dot icon21/07/2023
Certificate of change of name
dot icon21/07/2023
Registration of charge 140438210001, created on 2023-07-17
dot icon20/07/2023
Appointment of Mr Gary Thomas Sharp as a director on 2023-07-17
dot icon20/07/2023
Appointment of Mr Christopher O'brien as a director on 2023-07-17
dot icon20/07/2023
Cessation of Craig Griffin as a person with significant control on 2023-07-17
dot icon20/07/2023
Notification of Simply Wimborne Ltd as a person with significant control on 2023-07-17
dot icon20/07/2023
Termination of appointment of Craig Griffin as a director on 2023-07-17
dot icon02/05/2023
Confirmation statement made on 2023-04-12 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
67.88K
-
0.00
100.00
-
2023
-
67.88K
-
0.00
100.00
-

Employees

2023

Employees

-

Net Assets(GBP)

67.88K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SIMPLY WIMBORNE SPV LIMITED

SIMPLY WIMBORNE SPV LIMITED is an(a) Active company incorporated on 13/04/2022 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLY WIMBORNE SPV LIMITED?

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SIMPLY WIMBORNE SPV LIMITED is currently Active. It was registered on 13/04/2022 .

Where is SIMPLY WIMBORNE SPV LIMITED located?

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SIMPLY WIMBORNE SPV LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does SIMPLY WIMBORNE SPV LIMITED do?

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SIMPLY WIMBORNE SPV LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for SIMPLY WIMBORNE SPV LIMITED?

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The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-04-30.