Wpchl Limited

05535748

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 5 33 Queen Street, Wolverhampton, WV1 3AP

Incorporated 15/08/2005

Previously known as

Midlex One Hundred And Thirty Four Limited · until 24/08/2005

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Mathew James Hughes

director · Since 26/09/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mathew James Hughes

director · Since 26/09/2005

British · United Kingdom · Age 54

Former

David Mclaren Rabagliati

director · Resigned 26/09/2005

Christopher Brian Axford

secretary · Resigned 03/10/2005

Peter Anthony Vevers

secretary · Resigned 17/08/2006

Jonathan Jeffrey Adams

secretary · Resigned 19/09/2007

Peter Anthony Vevers

secretary · Resigned 01/10/2008

Rjm Secretaries Limited

corporate secretary · Resigned 01/04/2012

Persons with Significant Control

Mr Mathew James Hughes

Significant control

British · England · Age 54

Suite 5, 33 Queen Street, Wolverhampton, WV1 3AP

Notified 01/08/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2012Registered 11/04/2012

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Suite 5 33 Queen Street

2026-08-09

SUITE 5

post town → Wolverhampton

2026-08-09

WOLVERHAMPTON

officer appointed → HUGHES, Mathew James

2026-08-09