WE ARE HERE TO CARE LIMITED

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WE ARE HERE TO CARE LIMITED

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Key Data

Status

Active

Company No.

10512659

Incorporation date

06/12/2016

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 06/12/2016)
dot icon24/02/2026
Confirmation statement made on 2026-02-22 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/09/2024
Amended total exemption full accounts made up to 2023-12-31
dot icon24/09/2024
Amended total exemption full accounts made up to 2023-12-31
dot icon09/08/2024
Amended total exemption full accounts made up to 2022-12-31
dot icon30/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/02/2024
Confirmation statement made on 2024-02-22 with updates
dot icon09/02/2024
Registered office address changed from 50 Bordesley Road Morden SM4 5LR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-09
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon08/11/2023
Registered office address changed from 9 Lydden Road London SW18 4LT England to 50 Bordesley Road Morden SM4 5LR on 2023-11-08
dot icon08/11/2023
Change of details for Miss Sonya Georgieva Dimitrova as a person with significant control on 2023-10-27
dot icon08/11/2023
Director's details changed for Miss Sonya Georgieva Dimitrova on 2023-10-27
dot icon02/11/2023
Change of details for Miss Sonya Georgieva Dimitrova as a person with significant control on 2023-10-20
dot icon02/11/2023
Director's details changed for Miss Sonya Georgieva Dimitrova on 2023-10-20
dot icon25/09/2023
Change of details for Miss Sonya Georgieva Dimitrova as a person with significant control on 2023-09-25
dot icon25/09/2023
Director's details changed for Miss Sonya Georgieva Dimitrova on 2023-09-25
dot icon04/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/02/2023
Amended accounts made up to 2021-12-31
dot icon24/02/2023
Amended accounts made up to 2020-12-31
dot icon08/11/2022
Registered office address changed from 13 Helidor Walk Sittingbourne ME10 5AF England to 9 Lydden Road London SW18 4LT on 2022-11-08
dot icon08/11/2022
Confirmation statement made on 2022-11-08 with updates
dot icon08/11/2022
Certificate of change of name
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon14/09/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon09/06/2022
Change of details for Miss Sonya Georgieva Dimitrova as a person with significant control on 2022-06-01
dot icon03/09/2021
Resolutions
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with updates
dot icon03/09/2021
Registered office address changed from 10 Waverton Road London SW18 3BY England to 13 Helidor Walk Sittingbourne ME10 5AF on 2021-09-03
dot icon03/09/2021
Appointment of Miss Sonya Georgieva Dimitrova as a director on 2021-09-03
dot icon03/09/2021
Notification of Sonya Georgieva Dimitrova as a person with significant control on 2021-09-03
dot icon03/09/2021
Termination of appointment of Elitsa Petkova Paseva as a director on 2021-09-02
dot icon03/09/2021
Cessation of Elitsa Petkova Paseva as a person with significant control on 2021-09-02
dot icon16/07/2021
Notification of Elitsa Petkova Paseva as a person with significant control on 2021-05-14
dot icon15/07/2021
Registered office address changed from 10 Furness Road Morden SM4 6PR England to 10 Waverton Road London SW18 3BY on 2021-07-15
dot icon15/07/2021
Appointment of Mrs Elitsa Petkova Paseva as a director on 2021-06-02
dot icon15/07/2021
Termination of appointment of Mitko Slavov Dimitrov as a director on 2021-06-01
dot icon15/07/2021
Cessation of Mitko Slavov Dimitrov as a person with significant control on 2021-05-14
dot icon02/04/2021
Appointment of Mr Mitko Slavov Dimitrov as a director on 2021-04-02
dot icon02/04/2021
Registered office address changed from 171 Garratt Lane London SW18 4DP England to 10 Furness Road Morden SM4 6PR on 2021-04-02
dot icon02/04/2021
Notification of Mitko Slavov Dimitrov as a person with significant control on 2021-04-02
dot icon02/04/2021
Termination of appointment of Borislav Ivanov Borisov as a director on 2021-04-02
dot icon02/04/2021
Cessation of Borislav Ivanov Borisov as a person with significant control on 2021-04-02
dot icon31/03/2021
Cessation of Mitko Slavov Dimitrov as a person with significant control on 2021-03-31
dot icon31/03/2021
Appointment of Mr Borislav Ivanov Borisov as a director on 2021-03-31
dot icon31/03/2021
Termination of appointment of Mitko Slavov Dimitrov as a director on 2021-03-31
dot icon31/03/2021
Registered office address changed from 10 Furness Road Morden SM4 6PR England to 171 Garratt Lane London SW18 4DP on 2021-03-31
dot icon31/03/2021
Notification of Borislav Ivanov Borisov as a person with significant control on 2021-03-31
dot icon27/03/2021
Confirmation statement made on 2021-03-27 with updates
dot icon27/03/2021
Appointment of Mr Mitko Slavov Dimitrov as a director on 2021-03-27
dot icon27/03/2021
Notification of Mitko Slavov Dimitrov as a person with significant control on 2021-03-27
dot icon27/03/2021
Termination of appointment of Borislav Ivanov Borisov as a director on 2021-03-27
dot icon27/03/2021
Cessation of Borislav Ivanov Borisov as a person with significant control on 2021-03-27
dot icon27/03/2021
Registered office address changed from 171 Garratt Lane London SW18 4DP United Kingdom to 10 Furness Road Morden SM4 6PR on 2021-03-27
dot icon26/03/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon16/12/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon24/11/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon21/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon13/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon18/04/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon14/12/2017
Confirmation statement made on 2017-12-05 with no updates
dot icon06/12/2016
Incorporation
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

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
355.00
-
0.00
-
-
2023
0
355.00
-
0.00
-
-
2023
0
355.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

355.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dimitrova, Sonya Georgieva
Director
03/09/2021 - Present
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About WE ARE HERE TO CARE LIMITED

WE ARE HERE TO CARE LIMITED is an(a) Active company incorporated on 06/12/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WE ARE HERE TO CARE LIMITED?

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WE ARE HERE TO CARE LIMITED is currently Active. It was registered on 06/12/2016 .

Where is WE ARE HERE TO CARE LIMITED located?

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WE ARE HERE TO CARE LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does WE ARE HERE TO CARE LIMITED do?

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WE ARE HERE TO CARE LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for WE ARE HERE TO CARE LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with no updates.