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Wolsey Comcare Limited

02545254

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fourth Floor St Andrews House, West Street, Woking, GU21 6EB
Incorporated 02/10/1990

Previously known as

Comcare Systems Limited · until 08/05/1997
Newbridge Comcare Limited · until 12/10/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Stephen Giles Harrow

director · Since 30/09/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Mr Ian Buckley

director · Since 30/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Stephen Giles Harrow

director · Since 30/09/2018

British · United Kingdom · Age 53

Sharan Jeer-Marajo

secretary · Since 30/06/2023

Ian Buckley

director · Since 30/06/2023

British · United Kingdom · Age 46

Former

John Stynes

director · Resigned 06/01/2016

John Leighton-Jones

director · Resigned 30/09/2018

Christopher Adrian Jewell

director · Resigned 10/07/2019

Robert Neil George Clark

director · Resigned 08/06/2022

Thomas Charles Couchman

director · Resigned 01/12/2022

Lynton David Boardman

secretary · Resigned 30/06/2023

Lynton David Boardman

director · Resigned 30/06/2023

Jennifer Marianne Alison Chase

director · Resigned 30/04/2026

Persons with Significant Control

Tt Electronics Group Holdings Limited

75–100% shares

Fifth Floor, One George Yard, London, EC3V9DF

Reg: 299275 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Fourth Floor St Andrews House
2026-06-04

FOURTH FLOOR ST ANDREWS HOUSE

post townWoking
2026-06-04

WOKING