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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

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

Anne-Marie Susan Smith

secretary · Resigned 26/04/1993

George David Smith

director · Resigned 21/01/1994

Patrick Joseph Roberts

director · Resigned 18/11/1994

John Corelli James Thynne

director · Resigned 18/11/1994

Terence Hedley Matthews

director · Resigned 18/11/1994

James Carman Avis

director · Resigned 18/11/1994

Michael Stephen Little

director · Resigned 18/11/1994

Christopher Fydell Woodhead

secretary · Resigned 18/11/1994

Stephen John Ramsden

director · Resigned 31/07/1995

Anthony Robert Drew

director · Resigned 28/03/1996

Neil Anthony Rodgers

director · Resigned 01/04/1998

Leslie Michael Eccleshall

director · Resigned 10/05/1999

Graham Michael Entwistle

director · Resigned 10/05/1999

David Edward Aubrey Crowe

director · Resigned 01/05/2000

Martin Graham Leigh

secretary · Resigned 01/12/2006

Martin Graham Leigh

director · Resigned 01/12/2006

Roderick William Weaver

director · Resigned 01/08/2008

Shatish Damodar Dasani

director · Resigned 28/11/2008

David Paul Matthews

director · Resigned 31/03/2010

Wendy Jill Sharp

secretary · Resigned 30/01/2013

Paul Felbeck

director · Resigned 14/02/2013

Wendy Jill Sharp

director · Resigned 14/02/2013

Sameet Vohra

director · Resigned 23/04/2013

Shatish Damodar Dasani

director · Resigned 31/12/2014

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

Fourth Floor St Andrews House, West Street, Woking, GU21 6EB

Reg: 299275 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

T.MATHEWS

Created 08/09/1992Registered 28/09/1992Satisfied 24/12/1994
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/1992Registered 09/06/1992Satisfied 19/09/1998

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

officer appointedJEER-MARAJO, Sharan
2026-06-04
officer appointedBUCKLEY, Ian
2026-06-04
officer appointedHARROW, Stephen Giles
2026-06-04