WYNDHAM HOUSE CARE LIMITED - DEREHAM


Company Profile Company Filings

Overview

WYNDHAM HOUSE CARE LIMITED is a Private Limited Company from DEREHAM ENGLAND and has the status: Active.
WYNDHAM HOUSE CARE LIMITED was incorporated 13 years ago on 12/08/2010 and has the registered number: 07344470. The accounts status is SMALL and accounts are next due on 31/12/2024.

WYNDHAM HOUSE CARE LIMITED - DEREHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINCOLN HOUSE DEREHAM ROAD
DEREHAM
NR20 4LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SANJAY KAUSHAL Jun 1967 British Director 2010-08-12 CURRENT
MRS SONYA KAUSHAL Mar 1971 British Director 2017-08-08 CURRENT
MR JEREMY GRAHAM WEBB Oct 1961 British Director 2010-08-12 UNTIL 2017-03-03 RESIGNED
MR JOHN MICHAEL READ Jan 1963 British Director 2010-08-12 UNTIL 2017-03-03 RESIGNED
PHILIP CULVER-EVANS Oct 1965 British Director 2010-08-12 UNTIL 2017-03-03 RESIGNED
MR SIMON ROBERT ABBAS Jun 1965 British Director 2010-08-12 UNTIL 2017-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castlemeadow Group Holdings Limited 2023-06-23 Dereham   Ownership of shares 75 to 100 percent
Mrs Sonya Kaushal 2017-03-01 - 2023-06-23 3/1971 Dereham   Ownership of shares 25 to 50 percent as firm
Mr Simon Robert Abbas 2016-04-06 - 2017-03-01 6/1965 Dereham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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