WIGMORE 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £1 | £1 | 0% | |
| Net assets | — | — | — | |
| Equity | £1 | £1 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 3 times since incorporation
- WIGMORE 1 LIMITED 2020-10-29 → present
- CARE UK HEALTHCARE (SOUTHEAST) LIMITED 2008-01-30 → 2020-10-29
- MERCURY HEALTH DTC (1) LIMITED 2003-10-06 → 2008-01-30
- OVAL (1890) LIMITED 2003-08-27 → 2003-10-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2024-10-01 | — | — |
| ISRAR, Qasim Raza | Director | 2024-10-01 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2024-10-01 | Dec 1986 | Spanish |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALOW, Jonathan David | Secretary | 2011-12-08 | 2024-10-01 |
| COLLINS, Richard Hawke | Secretary | 2004-11-16 | 2007-04-19 |
| HUMPHREYS, Paul Justin | Secretary | 2007-04-19 | 2007-10-15 |
| LAWTON, Simon Marcus | Secretary | 2003-10-01 | 2004-11-16 |
| CARE UK SERVICES LIMITED | Corporate Secretary | 2007-10-15 | 2011-12-08 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2003-08-27 | 2003-10-01 |
| AICHROTH, Mark Jonathan Paul | Director | 2003-10-13 | 2005-02-09 |
| BREACH, Stephen Derrick | Director | 2003-10-13 | 2007-05-31 |
| CALOW, Jonathan David | Director | 2019-11-28 | 2024-10-01 |
| CULHANE, Angela | Director | 2007-07-16 | 2010-04-08 |
| DEANS, Ian David | Director | 2010-04-07 | 2011-06-27 |
| EASTON, James William | Director | 2013-02-01 | 2019-11-28 |
| HUMPHREYS, Paul Justin | Director | 2007-04-19 | 2014-10-07 |
| HUNT, Mark Atkinson, Dr | Director | 2010-04-08 | 2012-07-11 |
| JATHANNA, Sushil Devaprasad, Dr | Director | 2007-07-16 | 2009-03-31 |
| KNIGHT, Andrew Ronald | Director | 2019-11-28 | 2024-10-01 |
| LAWTON, Simon Marcus | Director | 2003-10-01 | 2007-04-19 |
| MARTIN, Peter John | Director | 2003-10-01 | 2007-04-19 |
| MCMILLAN, Jeanette Russell | Director | 2004-11-02 | 2007-05-31 |
| PARISH, Michael Robert | Director | 2007-04-19 | 2019-10-31 |
| PITMAN, Henry John | Director | 2003-10-01 | 2007-04-19 |
| PROSSER, Andrew James Mackenzie | Director | 2011-06-27 | 2019-11-25 |
| ROSENBERG, Matthew Alexander | Director | 2019-11-28 | 2024-10-01 |
| SMITH, Mark Robert | Director | 2003-10-13 | 2007-05-31 |
| STICKLAND, David George | Director | 2019-11-25 | 2019-11-28 |
| WHITECROSS, Philip James | Director | 2014-12-12 | 2019-10-31 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-08-27 | 2003-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Care Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | AA | accounts | Accounts with accounts type small | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-16 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-29 | AA | accounts | Accounts with accounts type small | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-13 | AA | accounts | Accounts with accounts type small | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.