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WENVOE OPCO LIMITED

Company number 13135170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 PSC05 Change of details for Cartmel Care Midco Limited as a person with significant control on 27 June 2024
27 Jun 2024 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Mr Michael Dennis Parsons on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Mr David Gregor Duncan on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Mr David Gudgin on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Mrs Helen Jane Davies-Parsons on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Ms Jacqueline Ruth Orrells on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Ms Aoife Mccarthy on 27 June 2024
20 Mar 2024 AP01 Appointment of Ms Aoife Mccarthy as a director on 29 February 2024
29 Feb 2024 TM01 Termination of appointment of Bruce Louis Offergelt as a director on 29 February 2024
30 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 AP01 Appointment of Mr Bruce Louis Offergelt as a director on 6 April 2023
24 Apr 2023 TM01 Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023
15 Mar 2023 AP01 Appointment of Ms Jacqueline Ruth Orrells as a director on 15 March 2023
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
21 Sep 2021 MR01 Registration of charge 131351700001, created on 15 September 2021
21 Sep 2021 MR01 Registration of charge 131351700002, created on 15 September 2021
26 Aug 2021 CH01 Director's details changed for Mr Paolo Nicola Scalco on 14 January 2021
26 Aug 2021 CH01 Director's details changed for Mr David Gregor Duncan on 14 January 2021
10 Jun 2021 AP01 Appointment of Mr Michael Dennis Parsons as a director on 15 April 2021