OpenCompanies

Wherewelive Limited

Company number
04153701
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Feb 2001
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Corporate group
GMV Nominees Ltd (50699 companies)

Registered office

Suite 1 & 2, Fairmount House
Bull Hill
Leatherhead
KT22 7AH

Previous names

  • Wherewelive Limited (until 11 Nov 2021)
  • Achieve Together Limited (until 3 Nov 2021)

Officers

NameRoleAppointedResigned
DIXIE, Alice Sian Rhiannon Secretary 25 Jun 2026
SAUNDERS, Christopher Ian Director 16 Oct 2024
HOULAHAN, Zak Simon Charles Director 13 May 2024
FITTON, Garry John Director 11 Mar 2014 19 Jul 2024
FITTON, Garry John Secretary 20 Jun 2008 19 Jul 2024
PEARSON, Emma Louise Director 15 Jan 2020 31 Mar 2024
KINSEY, Peter Director 20 Jun 2008 31 Jan 2020
SPRUZEN, David Andrew Director 6 Oct 2011 30 Nov 2019
HARLAND, David Nicholas Director 1 Sep 2008 30 Apr 2011
FITTON, Garry John Secretary 1 Jul 2007 20 Jun 2008
PERRY, Roland Robert Joseph Director 20 Mar 2006 20 Jun 2008
BUCKINGHAM, William Michael Director 11 Aug 2006 14 Feb 2008
FORD, Katherine Frances Director 11 Aug 2006 31 Jan 2008
BLACKMAN, David Roy Secretary 20 Mar 2006 30 Jun 2007
BLACKMAN, David Roy Director 20 Mar 2006 11 Aug 2006
BURCH, Pamela Ann Secretary 1 Jun 2005 20 Mar 2006
BURCH, Frederick Graham Director 5 Feb 2001 20 Mar 2006
WOODWARD, Sarah Alice Secretary 13 Feb 2004 1 Jun 2005
MIDDLETON, Alison Grace Director 1 Jul 2004 22 Dec 2004
KILLIP, Ann Director 5 Feb 2001 13 Feb 2004
BURCH, Frederick Graham Secretary 5 Feb 2001 13 Feb 2004
L.C.I. SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Feb 2001 5 Feb 2001
L.C.I. DIRECTORS LIMITED Corporate-Nominee-Director 5 Feb 2001 5 Feb 2001

Control

NameNature of controlNotifiedCeased
Care Management Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
The Regard Partnership Limited Significant Influence Or Control 1 Dec 2020 7 Dec 2021
Court Cavendish Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £100 - 0
28 Feb 2024 £100 - 0
28 Feb 2023 £100 - 0
28 Feb 2022 £100 - 0
28 Feb 2021 Dormant £100 £100 -
29 Feb 2020 Dormant £100 £100 -
28 Feb 2019 Dormant £100 £100 -
28 Feb 2018 Dormant £100 £100 -
28 Feb 2017 Dormant £100 £100 -
29 Feb 2016 Dormant £100 £100 -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -

Connections

Owned by

Wherewelive Limited → Care Management Group Limited → Galaxy Group Bidco Limited → Galaxy Group Midco Limited → Infrabridge Investors (UK) Limited

Directors’ other companies

Companies at the same address

Data