Wigmore 1 Limited
- Company number
- 04877889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2003
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Care UK Holdings Limited (12 companies)
Registered office
Previous names
- Oval (1890) Limited (until 6 Oct 2003)
- Care UK Healthcare (Southeast) Limited (until 29 Oct 2020)
- Mercury Health Dtc (1) Limited (until 30 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISRAR, Qasim Raza | Director | 1 Oct 2024 | |
| MANRIQUE CHARRO, Jorge | Director | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Wigmore 1 Limited → Care UK Limited → Care UK Social Care Limited → Care UK Investments Limited → Care UK Finance Limited → Care UK Midco Limited
Directors’ other companies
- ISRAR, Qasim Raza - Director at Hall Park Healthcare Limited
- ISRAR, Qasim Raza - Director at Beacon Place Limited
- ISRAR, Qasim Raza - Director at Hampton Grove Healthcare Limited
- ISRAR, Qasim Raza - Director at Priory Cc96 Limited
- ISRAR, Qasim Raza - Director at WT Nicol Opco (Cw Care Village) Limited
- ISRAR, Qasim Raza - Director at Hc-One Alium Holdco Limited
- ISRAR, Qasim Raza - Director at WT Clearwater Opco (Harrier House) Limited
- ISRAR, Qasim Raza - Director at WT Nicol Opco (Green Care Centre) Limited
- ISRAR, Qasim Raza - Director at WT Nicol Opco (Keldgate) Limited
- ISRAR, Qasim Raza - Director at Barchester (Botley) Limited
Registered address
899 companies are registered at this address - likely a registration agent.