Wenvoe Opco Limited

13135170

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 14/01/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr David Gregor Duncan

director · Since 14/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 75 other boards

Mr Oliver David John Sargent

director · Since 14/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mrs Helen Jane Davies-Parsons

director · Since 15/04/2021

DIRECTOR

BRITISH · WALES · Age 59

Also on 10 other boards

Mr David Gudgin

director · Since 15/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Mr Michael Dennis Parsons

director · Since 15/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Ms Aoife Ellen Mccarthy

director · Since 29/02/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Persons with Significant Control

Cartmel Care Midco Limited

75–100% shares

75–100% votes

Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 13085069 · Companies House · Limited By Shares

Notified 14/01/2021

Charges3 outstanding

Charge

outstanding

GCP ASSET BACKED INCOME (UK) LIMITED (SECURITY AGENT)

Created 24/03/2025Registered 26/03/2025

Charge

outstanding

CARTMEL CARE MIDCO LIMITED

Created 15/09/2021Registered 21/09/2021

Charge

outstanding

GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY AGENT

Created 15/09/2021Registered 21/09/2021