Well Cardiff Opco Limited

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Well Cardiff Opco Limited

05550888•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

01/09/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Well Cardiff Opco Limited (05550888) is a private limited with share capital incorporated on 01/09/2005 (20 years old) and registered in london, E145HU. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 01/09/2005
E145HU
2 employees

Financial Overview

Total Assets

£5.74M

Liabilities

£5.13M

Net Assets

£606.2K

Turnover

£7.12M

Cash

£60.7K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
Q
qasim raza israr
director
J
jorge manrique charro
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:23-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Resolution
Category:Resolution
Date:27-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-11-2013
Capital Allotment Shares
Category:Capital
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2013
Move Registers To Registered Office Company
Category:Address
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Change Sail Address Company
Category:Address
Date:12-06-2013
Move Registers To Sail Company
Category:Address
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:06-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Legacy
Category:Mortgage
Date:26-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU