WELCOME CARE HOMES LIMITED

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Profile WELCOME CARE HOMES LIMITED

Actual on 01.10.2024
Company name
WELCOME CARE HOMES LIMITED
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Company number
04399530
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 March 2002
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Accounts

Actual

Next accounts made up to 30.03.2024 due by 30.12.2024

Last accounts made up to 30.03.2023
Confirmation statement

Actual

Next statement date Wednesday, 14 May 2025 due by Tuesday, 27 May 2025

Last statement dated Tuesday, 14 May 2024
Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
26-28 FORDEL ROAD, ENGLAND, LONDON, SE6 1XP
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PSC and Officers WELCOME CARE HOMES LIMITED

Officers

(as of 14.08.2022)
KAREMI-MURPHY, Rose Elizabeth
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: 26-28 Fordel Road, London, England, SE6 1XP
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Teacher
Country of residence: England
NEWLAND, Andrew Lee David Kayode
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 26-28 Fordel Road, London, England, SE6 1XP
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: It Consultant
Country of residence: England
NEWLAND, Margaret Rose Karemi
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: 26-28 Fordel Road, London, England, SE6 1XP
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Registered Nurse
Country of residence: England
NEWLAND, Andrew Lee David
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Friday, 20 December 2013
Correspondence address: 8th Floor Elizabeth, 54-58 High Street, Edgware, England, Middlesex, HA8 7EJ
Role: Secretary
NEWLAND, Andrew Lee David
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Friday, 20 December 2013
Correspondence address: 8th Floor Elizabeth, 54-58 High Street, Edgware, England, Middlesex, HA8 7EJ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)
Mr Andrew Lee David Kayode Newland
Status: Active
Notified on: Saturday, 01 May 2021
Correspondence address: 26-28 Fordel Road, London, England, SE6 1XP
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Andrew Lee David Kayode Newland
Status: Active
Notified on: Saturday, 01 May 2021
Correspondence address: 26-28 Fordel Road, London, England, SE6 1XP
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Andrew Lee David Newland
Status: Active
Notified on: Saturday, 01 May 2021
Correspondence address: 23 London, England
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Margaret Rose Karemi Newland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 London, England
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Margaret Rose Karemi Newland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 London, England
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mrs Margaret Rose Karemi Newland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26-28 Fordel Road, London, England, SE6 1XP
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
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