# Wigmore 1 Limited

## Details

- **Company number:** [04877889](https://find-and-update.company-information.service.gov.uk/company/04877889)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2003
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Care UK Holdings Limited](/group/52009) (12 companies)


## 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)




## 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

| Year ended |
|---|
| 30 Sep 2019 |



## Owned by

Wigmore 1 Limited → [Care UK Limited](/company/01668247) → [Care UK Social Care Limited](/company/07068789) → [Care UK Investments Limited](/company/07158140) → [Care UK Finance Limited](/company/07158144) → [Care UK Midco Limited](/company/12095560)





## Registered address

891 companies are registered at this address - likely a registration agent.