WINGREACH LIMITED

Key Data

Status

Active

Company No.

02774173

Incorporation date

16/12/1992

Size

Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

21/03/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

05/07/2024

Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on 2024-07-05

View PDF (1 pages)

08/04/2024

Memorandum and Articles of Association

View PDF (3 pages)

18/03/2024

Resolutions

View PDF (2 pages)

27/02/2024

Resolutions

View PDF (3 pages)

26/02/2024

Registration of charge 027741730013, created on 2024-02-14

View PDF (74 pages)

20/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

16/02/2024

Cessation of David Mccabe as a person with significant control on 2023-12-20

View PDF (1 pages)

15/02/2024

Notification of Gareth O'connell as a person with significant control on 2023-12-20

View PDF (2 pages)

23/01/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

23/01/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

28/12/2023

Registration of charge 027741730012, created on 2023-12-21

View PDF (75 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

25/09/2023

Registration of charge 027741730011, created on 2023-09-19

View PDF (58 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

15/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

15/03/2022

Cessation of Gareth Ivan O'connell as a person with significant control on 2018-09-11

View PDF (1 pages)

20/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/06/2021

Director's details changed for Mr Eugene Kavanagh on 2021-01-01

View PDF (2 pages)

27/04/2021

Auditor's resignation

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 2021-03-09

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

14/04/2020

Full accounts made up to 2018-12-31

View PDF (15 pages)

12/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

01/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2019

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

29/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

28/01/2019

Notification of David Mccabe as a person with significant control on 2019-01-25

View PDF (2 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2018

Cessation of Aslam Dahya as a person with significant control on 2018-10-23

View PDF (1 pages)

30/11/2018

Termination of appointment of Aslam Dahya as a director on 2018-11-23

View PDF (1 pages)

09/08/2018

Notification of Aslam Dahya as a person with significant control on 2018-08-09

View PDF (2 pages)

09/08/2018

Withdrawal of a person with significant control statement on 2018-08-09

View PDF (2 pages)

09/08/2018

Notification of Gareth Ivan O'connell as a person with significant control on 2018-08-09

View PDF (2 pages)

11/06/2018

Termination of appointment of Lynne Boulton as a secretary on 2018-06-11

View PDF (1 pages)

30/04/2018

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/03/2018

Cessation of Aslam Dahya as a person with significant control on 2018-03-08

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

09/02/2018

Registered office address changed from Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR England to Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE on 2018-02-09

View PDF (1 pages)

11/12/2017

Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR on 2017-12-11

View PDF (1 pages)

21/08/2017

Termination of appointment of Justin James Rolph as a director on 2017-08-18

View PDF (1 pages)

29/06/2017

Appointment of Mr Eugene Kavanagh as a director on 2017-03-30

View PDF (2 pages)

23/06/2017

Appointment of Mr Justin James Rolph as a director on 2017-03-30

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

28/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

11/04/2016

Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 2016-04-11

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

10/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

07/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

26/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

06/01/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

08/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

17/12/2007

Return made up to 16/12/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

08/01/2007

Return made up to 16/12/06; full list of members

View PDF (6 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2005

Return made up to 16/12/05; full list of members

View PDF (6 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/12/2004

Return made up to 16/12/04; full list of members

View PDF (6 pages)

22/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

18/08/2004

Registered office changed on 18/08/04 from: 300 kingston road london SW2O 8LX

View PDF (1 pages)

18/12/2003

Return made up to 16/12/03; full list of members

View PDF (6 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

10/01/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

31/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

17/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/01/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

22/12/1998

Return made up to 16/12/98; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/06/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/1998

Return made up to 16/12/97; no change of members

View PDF (4 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

04/02/1997

Return made up to 16/12/96; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1996

Return made up to 16/12/95; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

16/01/1995

Return made up to 16/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

17/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

09/03/1994

Return made up to 16/12/93; full list of members

View PDF (0 pages)

09/03/1994

Ad 16/12/93--------- £ si 98@1

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10/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1993

Registered office changed on 28/02/93 from: 49 green lanes london N16 9BU

View PDF (0 pages)

28/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1993

Director resigned;new director appointed

View PDF (0 pages)

26/02/1993

Memorandum and Articles of Association

View PDF (3 pages)

26/02/1993

Resolutions

View PDF (1 pages)

21/02/1993

Director resigned

View PDF (0 pages)

21/02/1993

Director resigned

View PDF (0 pages)

16/12/1992

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-25 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WINGREACH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/02/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
839.47K
-
0.00
-
-

2022
0
631.40K
-
4.24K
-
-

2022
0
631.40K
-
4.24K
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

631.40K £-24.79 % *

Total Assets(GBP)

Turnover(GBP)

4.24K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WINGREACH LIMITED

WINGREACH LIMITED is an(a) Active company incorporated on 16/12/1992 with the registered office located at Unit 13b Business Centre, Boundary Way, Woking GU21 5DH. 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 WINGREACH LIMITED?

WINGREACH LIMITED is currently Active. It was registered on 16/12/1992 .

Where is WINGREACH LIMITED located?

WINGREACH LIMITED is registered at Unit 13b Business Centre, Boundary Way, Woking GU21 5DH.

What does WINGREACH LIMITED do?

WINGREACH LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for WINGREACH LIMITED?

The latest filing was on 21/03/2025: Confirmation statement made on 2025-02-11 with no updates.